CHPK FACADE DESIGN LTD
Overview
| Company Name | CHPK FACADE DESIGN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15758369 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHPK FACADE DESIGN LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is CHPK FACADE DESIGN LTD located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHPK FACADE DESIGN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 04, 2024 |
| Next Accounts Due On | May 14, 2025 |
What is the status of the latest confirmation statement for CHPK FACADE DESIGN LTD?
| Last Confirmation Statement Made Up To | Jun 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for CHPK FACADE DESIGN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2025 to Jul 04, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 157583690001, created on Aug 02, 2024 | 51 pages | MR01 | ||||||||||
Appointment of Mr Fergal Cathal Cawley as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 46-54 High Street Ingatestone CM4 9DW United Kingdom to One St Peter's Square Manchester M2 3DE on Jul 31, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Christopher Parrington as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Lacmor Ltd as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Lacmor Ltd as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Thomas Francis Moriarty as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Jun 30, 2025 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CHPK FACADE DESIGN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY, Fergal Cathal | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | Irish | Director | 302477760001 | ||||
| MORIARTY, Thomas Francis | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | United Kingdom | British | Building Surveyor | 215347460002 | ||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 272108190002 | ||||
| TUFF-LACEY, Gavin Andrew | Director | CM4 9DW Ingatestone 46-54 High Street United Kingdom | United Kingdom | British | Chartered Surveyor | 127477590005 |
Who are the persons with significant control of CHPK FACADE DESIGN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lacmor Ltd | Jun 05, 2024 | St. Peter's Square M2 3DE Manchester One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Francis Moriarty | Jun 03, 2024 | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Andrew Tuff-Lacey | Jun 03, 2024 | CM4 9DW Ingatestone 46-54 High Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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