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CH3 REAL ESTATE LIMITED

CH3 REAL ESTATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCH3 REAL ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11491404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CH3 REAL ESTATE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CH3 REAL ESTATE LIMITED located?

    Registered Office Address
    The Old Dairy, Ashton Hall Kelsall Road
    Ashton
    CH3 8BH Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CH3 REAL ESTATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HJ LUTTON LIMITEDJul 31, 2018Jul 31, 2018

    What are the latest accounts for CH3 REAL ESTATE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CH3 REAL ESTATE LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for CH3 REAL ESTATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    		4 pagesAA

    Confirmation statement made on Jul 24, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hj lutton LIMITED\certificate issued on 20/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2025

    		RES15

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Appointment of Mrs Heather Ruth Lutton as a director on Dec 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Previous accounting period extended from Jul 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 30, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Samuel James Lutton on Aug 09, 2019

    		2 pagesCH01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2018

    Statement of capital on Jul 31, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of CH3 REAL ESTATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTTON, Heather Ruth
    Kelsall Road
    Ashton
    CH3 8BH Chester
    The Old Dairy, Ashton Hall
    United Kingdom
    		Director
    Kelsall Road
    Ashton
    CH3 8BH Chester
    The Old Dairy, Ashton Hall
    United Kingdom
    		United KingdomBritish211773080002
    LUTTON, Samuel James
    Kelsall Road
    Ashton
    CH3 8BH Chester
    The Old Dairy, Ashton Hall
    United Kingdom
    		Director
    Kelsall Road
    Ashton
    CH3 8BH Chester
    The Old Dairy, Ashton Hall
    United Kingdom
    		United KingdomBritish201743800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CH3 REAL ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Samuel James Lutton
    Kelsall Road
    CH3 8BH Chester
    The Old Dairy, Ashton Hall
    United Kingdom
    		Jul 31, 2018
    Kelsall Road
    CH3 8BH Chester
    The Old Dairy, Ashton Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Heather Ruth Lutton
    Kelsall Road
    CH3 8BH Chester
    The Old Dairy, Ashton Hall
    United Kingdom
    		Jul 31, 2018
    Kelsall Road
    CH3 8BH Chester
    The Old Dairy, Ashton Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0