CHPT3 Limited

In liquidation09405433 Private limited company

Incorporated: 26 January 2015 (11 years)
Previously known as: Chaptr3 Limited (until 5 December 2017)
This list may be incomplete. See all names on Companies House
Industry: specialised design activities (74100)
Directors: James Allan Carnes
David Paterson Millar
Michelle Gahagan

list may be incomplete
Owned by: Mikkel Bethlowsky Rasmussen
David Paterson Millar
Accounts type: Micro entity
Region: Yorkshire
Address: 2nd Floor
Ratoon
33-35 Fargate
Sheffield
S1 2HD

Filing status

Accounts due: 30 September 2025
Last accounts: 31 December 2023
Conf. stmt due: 9 February 2025
Last conf. stmt: 26 January 2024

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carnes, James Allan

Director · Appointed 10 January 2022

American

Born December 1973 (52)

Millar, Avril Chisholm

Secretary · Appointed 13 August 2020

Millar, David Paterson

Director · Appointed 12 August 2020

British

Born January 1977 (49)

Gahagan, Michelle

Director · Appointed 4 August 2020

Canadian

Born July 1958 (68)

Officer history (1 former)

10 January 2022

Appointed Carnes, James Allan as Director

13 August 2020

Appointed Millar, Avril Chisholm as Secretary

12 August 2020

Appointed Millar, David Paterson as Director

5 August 2020

Resigned Bolwell, Paul James as Director

4 August 2020

Appointed Gahagan, Michelle as Director

1 November 2017

Appointed Bolwell, Paul James as Director

Ownership 2 active

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

Mikkel Bethlowsky Rasmussen

Individual · Notified 28 January 2022

Owns 25–50% of shares

Holds 25–50% of voting rights

Danish

Born September 1965 (61)

David Paterson Millar

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Scottish

Born January 1977 (49)

Former controllers (1)

28 January 2022

Ceased Bethlowsky & Co Aps — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets: £62,948
Employees: 3

Debt Ratio: 90%
Current Ratio: 1.5x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£2,540	£3,778	£5,826	£1,916	£894
Current Assets	£631,689	£595,537	£489,197	£575,872	£200,459
Creditors (< 1 year)	£423,991	£375,570	£190,020	£145,126	£180,172
Creditors (> 1 year)	£102,500	£168,654	£426,686	£300,000
Net Current Assets	£209,896	£287,338	£442,716	£443,282	£20,287
Net Assets	£62,948	£112,192	(£12,369)	£97,691
Shareholder Funds	£62,948	£112,192	(£12,369)	£97,691	£21,181