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CHAPPUIS HALDER & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chappuis Halder & Co. Limited. The company was founded 13 years ago and was given the registration number 07685538. The firm's registered office is in LONDON. You can find them at 62 Bayswater Road, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:CHAPPUIS HALDER & CO. LIMITED
Company Number:07685538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2011
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:62 Bayswater Road, London, W2 3PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Forge End, Woking, England, GU21 6DB

Secretary30 June 2022Active
1, Forge End, Woking, England, GU21 6DB

Director30 June 2022Active
5th Floor, 2 Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary25 June 2015Active
20, Hartismere Road, Fulham, London, United Kingdom, SW6 7UD

Director28 June 2011Active
2, Eastbourne Terrace, 3rd Floor, London, United Kingdom, W2 6LG

Director27 September 2018Active
Topart Utca, 11, District 11, Budapest, Hungary, 1028

Director01 July 2015Active

People with Significant Control

Capgemini Consulting Sas
Notified on:15 June 2022
Status:Active
Country of residence:France
Address:145-151, Quai Du President Roosevelt, Issey Less Moulineaux, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephane Eyraud
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:French
Country of residence:United Kingdom
Address:14, Sedlescombe Road, London, United Kingdom, SW6 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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