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Chp Investments 1 Limited FAREHAM


Chp Investments 1 Limited is a private limited company registered at Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD. Incorporated on 2021-04-01, this 3-year-old company is run by 5 directors.
Director Matthew Y., appointed on 02 August 2023. Director Claire F., appointed on 13 May 2021. Director Thomas P., appointed on 01 April 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-03-31 and the due date for the following filing is 2024-04-14. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Chp Investments 1 Limited Address / Contact

Office Address Forum 4 Solent Business Park
Office Address2 Parkway South, Whiteley
Town Fareham
Post code PO15 7AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13308931
Date of Incorporation Thu, 1st Apr 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Matthew Y.

Position: Director

Appointed: 02 August 2023

Claire F.

Position: Director

Appointed: 13 May 2021

Thomas P.

Position: Director

Appointed: 01 April 2021

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 April 2021

Andrew D.

Position: Director

Appointed: 01 April 2021

Edward B.

Position: Director

Appointed: 01 April 2021

Subbash T.

Position: Director

Appointed: 01 April 2021

Resigned: 13 May 2021

Dean T.

Position: Director

Appointed: 01 April 2021

Resigned: 05 July 2023

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Civitas Investment Management Limited from London, Jersey. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Civitas Investment Management Limited

13 Berkeley Street, London, W1J 8DU, Jersey

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10278444
Notified on 1 April 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Statement of Capital on 14th December 2023: 106331461.00 GBP
filed on: 27th, February 2024
Free Download (3 pages)

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