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Chp Software And Consulting Limited LONDON

Founded in 2015, Chp Software And Consulting, classified under reg no. 09674899 is an active company. Currently registered at Moor Place EC2Y 9DT, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Andrew D., Andrew P.. Of them, Andrew D., Andrew P. have been with the company the longest, being appointed on 7 July 2015. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Chp Software And Consulting 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 09674899
Date of Incorporation Tue, 7th Jul 2015
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Andrew D.

Position: Director

Appointed: 07 July 2015

Andrew P.

Position: Director

Appointed: 07 July 2015

Oval Nominees Limited

Position: Corporate Director

Appointed: 07 July 2015

Resigned: 07 July 2015

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Chp Software Holdings Limited from London, England. This PSC is categorised as "a private 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. The second one in the PSC register is Andrew P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chp Software Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies Of England And Wales Held By Companies House
Registration number 15120898
Notified on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew P.

Notified on 6 April 2016
Ceased on 10 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement by Directors
filed on: 18th, October 2023 		Free Download (2 pages)

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