opendata.bot
Company number
08407271

CHB SURFACING LIMITED

Officer · HODGSON, Ryan John and 6 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
CHB SURFACING LIMITED
Company number
08407271
Registered office
Dallam Tower The Granary Office, Dallam Tower, Milnthorpe, Cumbria, LA7 7AG, England
Company type
Private limited company
Incorporated on
18 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
42110 — Construction of roads and motorways
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
25 Jun 2027
Confirmation statement — last
11 Jun 2026

Officers

1 active · 6 resigned

director
Appointed 18/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chb Surfacing Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 19/08/2026
Mr Ryan John Hodgson
ownership-of-shares-25-to-50-percent
Notified 01/06/2024
Mr Simon Luke Chaplow
ownership-of-shares-25-to-50-percent
Notified 01/06/2024
Mr Andrew Chaplow
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Kevin John Chaplow
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2026 Person with significant control ceased Mr Simon Luke Chaplow
19/08/2026 Person with significant control ceased Mr Ryan John Hodgson
19/08/2026 Person with significant control added Chb Surfacing Holdings Limited
19/08/2026 Director resigned CHAPLOW, Simon Luke
01/03/2025 Director resigned CHAPLOW, Kevin John
01/03/2025 Director resigned CHAPLOW, Andrew
01/03/2025 Secretary resigned CHAPLOW, Kevin
01/06/2024 Person with significant control ceased Mr Kevin John Chaplow
01/06/2024 Person with significant control ceased Mr Andrew Chaplow
01/06/2024 Person with significant control added Mr Simon Luke Chaplow
01/06/2024 Person with significant control added Mr Ryan John Hodgson
14/08/2017 Director resigned CHAPLOW, Nicholas Andrew
06/04/2016 Person with significant control added Mr Kevin John Chaplow
06/04/2016 Person with significant control added Mr Andrew Chaplow
08/04/2013 Director appointed CHAPLOW, Kevin John
19/02/2013 Director resigned SMITH, Josephine Maria
18/02/2013 Director appointed SMITH, Josephine Maria
18/02/2013 Director appointed CHAPLOW, Simon Luke
18/02/2013 Director appointed CHAPLOW, Nicholas Andrew
18/02/2013 Director appointed CHAPLOW, Andrew

Financial highlights

No figures could be read from the accounts filed on 27 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHB SURFACING LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP01SH01 — legacy
miscellaneous
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHB SURFACING LIMITED?
According to the official registry, the company number of CHB SURFACING LIMITED is 08407271.
Where is CHB SURFACING LIMITED registered?
The registered office is Dallam Tower The Granary Office, Dallam Tower, Milnthorpe, Cumbria, LA7 7AG, England.
Who runs CHB SURFACING LIMITED?
HODGSON, Ryan John is listed among the officers of CHB SURFACING LIMITED.
What is the SIC code of CHB SURFACING LIMITED?
The nature of business is recorded under SIC code 42110 — Construction of roads and motorways.
Who controls CHB SURFACING LIMITED?
Chb Surfacing Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CHB SURFACING LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About CHB SURFACING LIMITED (08407271)

CHB SURFACING LIMITED is a private limited company incorporated on 18 February 2013 and registered in the United Kingdom under company number 08407271. Its registered office is at Dallam Tower The Granary Office, Dallam Tower, Milnthorpe, Cumbria, LA7 7AG, England. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Chb Surfacing Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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