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NOVALUX CHP LIMITED

NOVALUX CHP LIMITED

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

    • Overview

    Company NameNOVALUX CHP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14875102
    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 NOVALUX CHP LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is NOVALUX CHP LIMITED located?

    Registered Office Address
    Blackbrook Estate
    Skenfrith
    NP7 8UB Monmouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVALUX CHP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NOVALUX CHP LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for NOVALUX CHP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Previous accounting period extended from May 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Neil Phillips as a director on Sep 15, 2023

    		1 pagesTM01

    Appointment of Mr Simon Neil Phillips as a director on May 18, 2023

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2023

    Statement of capital on May 17, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NOVALUX CHP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLCOTT, Joseph Edward
    Skenfrith
    NP7 8UB Monmouth
    Blackbrook Estate
    United Kingdom
    		Director
    Skenfrith
    NP7 8UB Monmouth
    Blackbrook Estate
    United Kingdom
    		EnglandBritishDirector155598090005
    VAUGHAN, Jamie Joseph
    Skenfrith
    NP7 8UB Monmouth
    Blackbrook Estate
    United Kingdom
    		Director
    Skenfrith
    NP7 8UB Monmouth
    Blackbrook Estate
    United Kingdom
    		United KingdomBritishDirector185733710001
    PHILLIPS, Simon Neil
    The Orchard
    SE3 0QS London
    6
    England
    		Director
    The Orchard
    SE3 0QS London
    6
    England
    		EnglandBritishNon Executive Director50146280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVALUX CHP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Novalux Holdings Limited
    Skenfrith
    NP7 8UB Monmouth
    Blackbrook Estate
    United Kingdom
    		May 17, 2023
    Skenfrith
    NP7 8UB Monmouth
    Blackbrook Estate
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11002601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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