Introduction
Watch Company
C
CHPK FACADE DESIGN LTD
CHPK FACADE DESIGN LTD is an active company incorporated on 3 June 2024 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. CHPK FACADE DESIGN LTD was registered 1 year ago.(SIC: 74100)
Status
active
Active since 1 years ago
Company No
15758369
LTD Company
Age
1 Years
Incorporated 3 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 4 July 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 3 June 2024 - 4 July 2024(2 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 5 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (10 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
One St Peter's Square Manchester, M2 3DE,
Previous Addresses
46-54 High Street Ingatestone CM4 9DW United Kingdom
From: 3 June 2024To: 31 July 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BONTHRON, Gillian
ActiveManchesterM2 3DE
Born May 1977
Director
Appointed 27 Oct 2025
BONTHRON, Gillian
ManchesterM2 3DE
Born May 1977
Director
27 Oct 2025
Active
MORIARTY, Thomas Francis
ActiveIngatestoneCM4 9DW
Born January 1966
Director
Appointed 03 Jun 2024
MORIARTY, Thomas Francis
IngatestoneCM4 9DW
Born January 1966
Director
03 Jun 2024
Active
PARRINGTON, Simon Christopher
ActiveManchesterM2 3DE
Born October 1970
Director
Appointed 31 Jul 2024
PARRINGTON, Simon Christopher
ManchesterM2 3DE
Born October 1970
Director
31 Jul 2024
Active
TUFF-LACEY, Gavin Andrew
ActiveIngatestoneCM4 9DW
Born March 1982
Director
Appointed 03 Jun 2024
TUFF-LACEY, Gavin Andrew
IngatestoneCM4 9DW
Born March 1982
Director
03 Jun 2024
Active
CAWLEY, Fergal Cathal
ResignedManchesterM2 3DE
Born August 1977
Director
Appointed 31 Jul 2024
Resigned 27 Oct 2025
CAWLEY, Fergal Cathal
ManchesterM2 3DE
Born August 1977
Director
31 Jul 2024
Resigned 27 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lacmor Ltd
ActiveSt. Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Lacmor Ltd
St. Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Mr Thomas Francis Moriarty
CeasedIngatestoneCM4 9DW
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2024
Ceased 05 Jun 2024
Mr Thomas Francis Moriarty
IngatestoneCM4 9DW
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2024
Ceased 05 Jun 2024
Ceased
Mr Gavin Andrew Tuff-Lacey
CeasedIngatestoneCM4 9DW
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2024
Ceased 05 Jun 2024
Mr Gavin Andrew Tuff-Lacey
IngatestoneCM4 9DW
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2024
Ceased 05 Jun 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 October 2025
29 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2025
14 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2024
6 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2024
31 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2024
24 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2024
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024
23 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2024
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2024
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2024