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Chp Legal Limited LONDON

Founded in 2010, Chp Legal, classified under reg no. 07359628 is an active company. Currently registered at Hallmark Building EC3M 5JF, London the company has been in the business for fourteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-01-04 Chp Legal Limited is no longer carrying the name Chp London.

There is a single director in the company at the moment - Lorenzo C., appointed on 4 January 2016. In addition, a secretary was appointed - Ester S., appointed on 9 June 2020. As of 25 April 2024, there were 5 ex directors - Michael G., Naike M. and others listed below. There were no ex secretaries.

Chp Legal Limited Address / Contact

Office Address Hallmark Building
Office Address2 106 Fenchurch Street, 7th Floor
Town London
Post code EC3M 5JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07359628
Date of Incorporation Fri, 27th Aug 2010
Industry Risk and damage evaluation
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Ester S.

Position: Secretary

Appointed: 09 June 2020

Lorenzo C.

Position: Director

Appointed: 04 January 2016

Michael G.

Position: Director

Appointed: 01 March 2017

Resigned: 30 September 2019

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2017

Resigned: 30 September 2019

Naike M.

Position: Director

Appointed: 04 January 2016

Resigned: 03 March 2020

Michele N.

Position: Director

Appointed: 07 August 2014

Resigned: 06 March 2015

James H.

Position: Director

Appointed: 28 October 2010

Resigned: 04 June 2014

Bernardo G.

Position: Director

Appointed: 27 August 2010

Resigned: 03 March 2020

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 27 August 2010

Resigned: 31 October 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Furness Insurance Services Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Furness Insurance Services Limited

Hallmark Building, 106 Fenchurch Street, 7th Floor, London, EC3M 5JF, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited
Country registered United Kingdom
Place registered England And Wales
Registration number 07161867
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chp London January 4, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023-12-06 director's details were changed
filed on: 6th, December 2023 		Free Download (2 pages)

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