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CHP CONSULTING LIMITED

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

This company is commonly known as Chp Consulting Limited. The company was founded 7 years ago and was given the registration number 10475108. The firm's registered office is in LONDON. You can find them at Moor Place, 1 Fore Street Avenue, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CHP CONSULTING LIMITED
Company Number:10475108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Director11 November 2016Active
Moor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Director11 November 2016Active

People with Significant Control

Chp Software And Consulting Limited
Notified on:18 June 2018
Status:Active
Country of residence:England
Address:Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Andrew Warren Denton
Notified on:11 November 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:More Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Neville Page
Notified on:11 November 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:More Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-05Address

Change registered office address company with date old address new address.

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2018-06-19Persons with significant control

Notification of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-05-28Accounts

Accounts with accounts type dormant.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-12Officers

Change person director company with change date.

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2017-10-12Officers

Change person director company with change date.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2016-11-25Resolution

Resolution.

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2016-11-25Change of name

Change of name notice.

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2016-11-14Accounts

Change account reference date company current extended.

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2016-11-11Incorporation

Incorporation company.

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