CHP ACTUATION LTD

Key Data

Status

Active

Company No.

11678660

Incorporation date

15/11/2018

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2018)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

20/11/2024

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

10/11/2024

Termination of appointment of Andrew Dixon as a director on 2024-11-10

View PDF (1 pages)

02/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

17/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

09/02/2024

Termination of appointment of Andrew Dixon as a director on 2024-02-09

View PDF (1 pages)

09/02/2024

Appointment of Mr Andrew Dixon as a director on 2024-02-09

View PDF (2 pages)

09/02/2024

Amended total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

04/01/2024

Registered office address changed from Unit 2 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN United Kingdom to Unit 11 Vantage Point Howley Park Road East Leeds LS27 0SU on 2024-01-04

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

13/07/2023

Registered office address changed from Unit 1 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN United Kingdom to Unit 2 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN on 2023-07-13

View PDF (1 pages)

21/06/2023

Director's details changed for Mrs Julia Emma Dixon on 2023-06-21

View PDF (2 pages)

21/06/2023

Director's details changed for Mr Christopher Mark Lewis on 2023-06-21

View PDF (2 pages)

20/06/2023

Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH United Kingdom to Unit 1 Vantage Point Howley Park Road Leeds West Yorkshire LS27 0BN on 2023-06-20

View PDF (1 pages)

21/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

15/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

15/02/2022

Director's details changed for Mrs Julia Emma Goldthorp on 2022-02-15

View PDF (2 pages)

02/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

13/12/2020

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

03/08/2020

Change of details for Mr Christopher Mark Lewis as a person with significant control on 2020-07-31

View PDF (2 pages)

31/07/2020

Appointment of Andrew Dixon as a director on 2020-07-31

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

31/07/2020

Cessation of Andrew David Dixon as a person with significant control on 2019-11-20

View PDF (1 pages)

31/07/2020

Notification of Christopher Lewis as a person with significant control on 2019-11-20

View PDF (2 pages)

13/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (10 pages)

12/02/2020

Director's details changed for Mr Chris Lewis on 2020-02-11

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

22/02/2019

Appointment of Mr Chris Lewis as a director on 2019-02-21

View PDF (2 pages)

15/11/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+93.92 % *

* during past year

Cash in Bank

£412,056.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
47.15K
-
0.00
79.48K
-

2022
4
88.93K
-
0.00
212.49K
-

2023
4
535.95K
-
0.00
412.06K
-

2023
4
535.95K
-
0.00
412.06K
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

535.95K £502.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

412.06K £93.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dixon, Andrew	Director	09/02/2024 - 10/11/2024	-
Lewis, Christopher Mark	Director	21/02/2019 - Present	5
Dixon, Andrew	Director	31/07/2020 - 09/02/2024	-
Dixon, Julia Emma	Director	15/11/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHP ACTUATION LTD

CHP ACTUATION LTD is an(a) Active company incorporated on 15/11/2018 with the registered office located at Unit 11 Vantage Point, Howley Park Road East, Leeds LS27 0SU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CHP ACTUATION LTD?

CHP ACTUATION LTD is currently Active. It was registered on 15/11/2018 .

Where is CHP ACTUATION LTD located?

CHP ACTUATION LTD is registered at Unit 11 Vantage Point, Howley Park Road East, Leeds LS27 0SU.

What does CHP ACTUATION LTD do?

CHP ACTUATION LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CHP ACTUATION LTD have?

CHP ACTUATION LTD had 4 employees in 2023.

What is the latest filing for CHP ACTUATION LTD?

The latest filing was on 27/08/2025: Total exemption full accounts made up to 2024-12-31.