C.H.P. Holdings Limited

Active05744411 Private limited company
Incorporated
15 March 2006 (20 years)
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Northern Containers Ltd Haigh Park Road
Stourton
Leeds
LS10 1RT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2006
British
Born December 1966 (59)
Officer history (6 former)
12 January 2024
Resigned Birdsall, Sean Antony as Director
30 October 2015
Resigned Coghlan, Patrick Charles as Secretary
30 October 2015
Appointed Birdsall, Sean Antony as Director
30 October 2015
Resigned Palmer, David James as Director
30 October 2015
Resigned Coghlan, Patrick Charles as Director
15 March 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 March 2006
Appointed Hanson, John Douglas as Director
15 March 2006
Appointed Coghlan, Patrick Charles as Secretary
15 March 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 March 2006
Appointed Coghlan, Patrick Charles as Director
15 March 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 March 2006
Appointed Palmer, David James as Director
15 March 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03696676
Former controllers (2)
15 March 2018
Ceased John Douglas Hanson — Owns 75–100% of shares
15 March 2018
Ceased Sean Antony Birdsall — Holds 25–50% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

C.H.P. Holdings Limited This company Owns 75–100% of shares
Northern Containers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£357,942

Trend

Net Assets
£0 £200k £400k 2024 2025 £357,942 £357,942
Balance sheet detail
2025202420232022202120202019
Fixed Assets£433,362£433,362£433,362£433,362
Creditors (< 1 year)£75,420£75,420£75,420£75,420£75,420£75,420£75,420
Net Current Assets(£75,420)(£75,420)(£75,420)(£75,420)(£75,420)(£75,420)(£75,420)
Net Assets£357,942£357,942
Shareholder Funds£357,942£357,942£357,942£357,942£357,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Registration of a charge
18 March 2026Confirmation statement with no updates15 March 2026
7 July 2025Accounts for a dormant company30 June 2025
11 June 2025Compulsory strike-off action has been discontinued
10 June 2025Accounts for a dormant company30 June 2024
Show all recent filings

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