C.H.P. DESIGN SERVICES LIMITED

Profile C.H.P. DESIGN SERVICES LIMITED

Actual on 01.04.2021
Company name
C.H.P. DESIGN SERVICES LIMITED
copy
copied
Company number
01551274
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 17 March 1981
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
71111 - Architectural activities
copy
copied
Registered office address
MARLBOROUGH HOUSE, HIGH STREET, OXFORD, KIDLINGTON, OX5 2DN
copy
copied

PSC and Officers C.H.P. DESIGN SERVICES LIMITED

Officers

(as of 19.09.2020)

COOK, Samuel Richard
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Marlborough House, High Street, Kidlington, Oxford, OX5 2DN
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Architect
Country of residence: England
WAKEFIELD, Steven Harry
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Marlborough House, High Street, Kidlington, Oxford, OX5 2DN
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Architect
Country of residence: England
COOK, John
Status: Not active
Resigned on: Sunday, 30 April 2006
Correspondence address: 6 Medcroft Road, Tackley, Oxfordshire, OX5 3AH
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Architect
TAMPLIN, Roger Llewellyn
Status: Not active
Resigned on: Tuesday, 31 March 2020
Correspondence address: Marlborough House, High Street, Kidlington, Oxford, OX5 2DN
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Architect
Country of residence: England
HICKS, John Howard
Status: Not active
Resigned on: Wednesday, 01 April 2015
Correspondence address: 104 Woodstock Road, Witney, Oxfordshire, OX28 1DY
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Architect
Country of residence: England
COLEMAN, Ian John
Status: Not active
Resigned on: Wednesday, 01 October 2008
Correspondence address: 56 Wilkinson Place, Witney, Oxon, OX28 6JT
Role: Secretary
COLEMAN, Ian John
Status: Not active
Resigned on: Wednesday, 01 October 2008
Correspondence address: 56 Wilkinson Place, Witney, Oxon, OX28 6JT
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Architect
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Roger Llewellyn Tamplin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kidlington, Oxford
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Samuel Richard Cook
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kidlington, Oxford
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Steven Harry Wakefield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kidlington, Oxford
Nationality: British
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger Llewellyn Tamplin
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kidlington, Oxford
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide