| Company Name | CHVT Limited |
|---|---|
| Company Status | Active |
| Company Number | 12217833 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2019(4 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Ian Hill |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Woodville Drive Stockport SK6 7QR |
| Director Name | Mr Roy Kirk |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Chemist |
| Country of Residence | England |
| Correspondence Address | 4 Winton Road Altrincham WA14 2PG |
| Director Name | Mr Jeffrey Sewell |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Parrs Wood Avenue Didsbury Manchester M20 5NB |
| Director Name | Mr Geraint Cooper Davies |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Broomfield Lane Hale Altrincham WA15 9AQ |
| Secretary Name | Mr Geraint Davies |
|---|---|
| Status | Current |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Broomfield Lane Hale Altrincham WA15 9AQ |
| Director Name | Mr Jeff Sewell |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2019(same day as company formation) |
| Role | Enginer |
| Country of Residence | England |
| Correspondence Address | 4 Winton Road Altrincham WA14 2PG |
Location
| Registered Address | 61 Parrs Wood Avenue Didsbury Manchester M20 5NB |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 20 September 2023 | Statement of capital following an allotment of shares on 26 January 2023
|
| 1 February 2023 | Confirmation statement made on 1 February 2023 with updates (5 pages) |
| 21 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 13 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 16 August 2022 | Secretary's details changed for Mr Geraint Davies on 10 July 2022 (1 page) |
| 15 August 2022 | Change of details for Mr Geraint Davies as a person with significant control on 10 July 2022 (2 pages) |
| 15 August 2022 | Director's details changed for Mr Geraint Cooper Davies on 10 July 2022 (2 pages) |
| 16 November 2021 | Secretary's details changed for Mr Geraint Davies on 13 November 2021 (1 page) |
| 15 November 2021 | Change of details for Mr Geraint Davies as a person with significant control on 23 April 2021 (2 pages) |
| 15 November 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 15 November 2021 | Director's details changed for Mr Geraint Cooper Davies on 13 November 2021 (2 pages) |
| 4 July 2021 | Registered office address changed from 4 Winton Road Altrincham WA14 2PG England to 61 Parrs Wood Avenue Didsbury Manchester M20 5NB on 4 July 2021 (1 page) |
| 17 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 15 June 2021 | Previous accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 21 October 2020 | Appointment of Mr Jeffrey Sewell as a director on 20 September 2019 (2 pages) |
| 21 October 2020 | Termination of appointment of Jeff Sewell as a director on 20 September 2019 (1 page) |
| 8 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 28 January 2020 | Director's details changed for Mr Geraint Davies on 28 January 2020 (2 pages) |
| 20 September 2019 | Incorporation Statement of capital on 2019-09-20
|