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Alfa Financial Software Group Limited LONDON

Alfa Financial Software Group started in year 2012 as Private Limited Company with registration number 08278888. The Alfa Financial Software Group company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Moor Place. Postal code: EC2Y 9DT. Since 2016/11/25 Alfa Financial Software Group Limited is no longer carrying the name Chp Consulting Group.

The firm has 3 directors, namely Matthew W., Duncan M. and Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 2 November 2012 and Matthew W. has been with the company for the least time - from 27 May 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian H. who worked with the the firm until 30 September 2015.

Alfa Financial Software Group Limited Address / Contact

Office Address Moor Place
Office Address2 1 Fore Street Avenue
Town London
Post code EC2Y 9DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08278888
Date of Incorporation Fri, 2nd Nov 2012
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Matthew W.

Position: Director

Appointed: 27 May 2022

Duncan M.

Position: Director

Appointed: 01 May 2020

Andrew D.

Position: Director

Appointed: 02 November 2012

Vivienne M.

Position: Director

Appointed: 11 May 2017

Resigned: 26 April 2019

Ian H.

Position: Secretary

Appointed: 02 November 2012

Resigned: 30 September 2015

Andrew P.

Position: Director

Appointed: 02 November 2012

Resigned: 27 May 2022

Oval Nominees Limited

Position: Corporate Director

Appointed: 02 November 2012

Resigned: 02 November 2012

Ian H.

Position: Director

Appointed: 02 November 2012

Resigned: 30 September 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Alfa Financial Software Holdings Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Chp Software and Consulting Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alfa Financial Software Holdings Plc

Moor Place 1 Fore Street Avenue, London, EC2Y 9DT, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10713517
Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chp Software And Consulting Ltd

Moor Place Fore Street Avenue, London, EC2Y 9DT, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09674899
Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chp Consulting Group November 25, 2016
Oval (2261) June 25, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 17th, May 2023 		Free Download (16 pages)

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