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CHP SOFTWARE AND CONSULTING LIMITED

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

This company is commonly known as Chp Software And Consulting Limited. The company was founded 8 years ago and was given the registration number 09674899. 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 SOFTWARE AND CONSULTING LIMITED
Company Number:09674899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
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, England, EC2Y 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director07 July 2015Active
Moor Place, 1 Fore Street Avenue, London, England, EC2Y 9DT

Director07 July 2015Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director07 July 2015Active

People with Significant Control

Chp Software Holdings Limited
Notified on:10 January 2024
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
Mr Andrew Neville Page
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
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

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
2024-01-21Incorporation

Memorandum articles.

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2024-01-21Resolution

Resolution.

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2024-01-21Resolution

Resolution.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2024-01-10Persons with significant control

Notification of a person with significant control.

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2023-10-18Capital

Capital statement capital company with date currency figure.

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2023-10-18Capital

Legacy.

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2023-10-18Insolvency

Legacy.

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2023-10-18Resolution

Resolution.

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2023-08-16Capital

Capital statement capital company with date currency figure.

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2023-08-16Capital

Legacy.

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2023-08-16Insolvency

Legacy.

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2023-08-16Resolution

Resolution.

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2023-07-27Accounts

Accounts with accounts type group.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-05-17Capital

Capital statement capital company with date currency figure.

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2023-05-17Capital

Legacy.

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2023-05-17Insolvency

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2023-05-17Resolution

Resolution.

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2023-04-19Capital

Capital statement capital company with date currency figure.

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2023-04-19Capital

Legacy.

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2023-04-19Insolvency

Legacy.

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2023-04-19Resolution

Resolution.

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2023-02-09Capital

Capital statement capital company with date currency figure.

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2023-02-09Capital

Legacy.

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