Introduction
Watch Company
N
NOVALUX CHP LIMITED
NOVALUX CHP LIMITED is an active company incorporated on 17 May 2023 with the registered office located in Monmouth. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation and 1 other business activity. NOVALUX CHP LIMITED was registered 2 years ago.(SIC: 43220, 74901)
Status
active
Active since 2 years ago
Company No
14875102
LTD Company
Age
2 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Blackbrook Estate Skenfrith Monmouth, NP7 8UB,
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLCOTT, Joseph Edward
ActiveSkenfrith, MonmouthNP7 8UB
Born April 1987
Director
Appointed 17 May 2023
ALLCOTT, Joseph Edward
Skenfrith, MonmouthNP7 8UB
Born April 1987
Director
17 May 2023
Active
VAUGHAN, Jamie Joseph
ActiveSkenfrith, MonmouthNP7 8UB
Born July 1986
Director
Appointed 17 May 2023
VAUGHAN, Jamie Joseph
Skenfrith, MonmouthNP7 8UB
Born July 1986
Director
17 May 2023
Active
PHILLIPS, Simon Neil
ResignedThe Orchard, LondonSE3 0QS
Born May 1962
Director
Appointed 18 May 2023
Resigned 15 Sept 2023
PHILLIPS, Simon Neil
The Orchard, LondonSE3 0QS
Born May 1962
Director
18 May 2023
Resigned 15 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Novalux Holdings Limited
ActiveSkenfrith, MonmouthNP7 8UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2023
Novalux Holdings Limited
Skenfrith, MonmouthNP7 8UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 May 2023
Active
Filing History
8
Description
Type
Date Filed
Document
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023