CHP ACTUATION LTD

CHP ACTUATION LTD is an active private limited company, incorporated on 15 November 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Howley Park Road East, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CHP ACTUATION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 11 VANTAGE POINT
Address Line 2	HOWLEY PARK ROAD EAST
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 0SU

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	13/12/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

CHP ACTUATION LTD

Directors

(The company's officers)

MR ANDREW DIXON

(~58 year old British national)

UNIT 11 VANTAGE POINT HOWLEY PARK ROAD EAST, LEEDS, LS27 0SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/02/2024

MRS JULIA EMMA DIXON

(~55 year old British national)

UNIT 11 VANTAGE POINT HOWLEY PARK ROAD EAST, LEEDS, LS27 0SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/11/2018

MR CHRISTOPHER MARK LEWIS

(~35 year old British national)

UNIT 11 VANTAGE POINT HOWLEY PARK ROAD EAST, LEEDS, LS27 0SU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2019

Shareholders

(Persons of Significant Control)

Mr Christopher Mark Lewis

(~35 year old British national)

Unit 11 Vantage Point, Howley Park Road East, Leeds, LS27 0SU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/11/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)