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Chpa Ltd, EN3 7GD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHPA LTD

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

This company is commonly known as Chpa Ltd. The company was founded 4 years ago and was given the registration number 12202514. The firm's registered office is in LONDON. You can find them at Vision, 25 Innova Park Electric Avenue, Enfield, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CHPA LTD
Company Number:12202514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Vision, 25 Innova Park Electric Avenue, Enfield, London, United Kingdom, EN3 7GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vision, 25 Innova Park, Electric Avenue, Enfield, London, United Kingdom, EN3 7GD

Secretary12 September 2019Active
Vision, 25 Innova Park, Electric Avenue, Enfield, London, United Kingdom, EN3 7GD

Director12 September 2019Active
Vision, 25 Innova Park, Electric Avenue, Enfield, London, United Kingdom, EN3 7GD

Secretary12 January 2020Active
21 Hortensias, Zaventem, Belgium, Zaventem, Belgium,

Director24 January 2020Active

People with Significant Control

Mr Louis Tshilumba Tshimuanga
Notified on:12 January 2020
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Vision, 25 Innova Park, Electric Avenue, London, United Kingdom, EN3 7GD
Nature of control:
  • Voting rights 25 to 50 percent
Ms Veronique Phambu Phemba
Notified on:12 January 2020
Status:Active
Date of birth:March 1960
Nationality:French
Country of residence:United Kingdom
Address:Vision, 25 Innova Park, Electric Avenue, London, United Kingdom, EN3 7GD
Nature of control:
  • Right to appoint and remove directors
Ms Phambu Pemba
Notified on:12 September 2019
Status:Active
Date of birth:June 1977
Nationality:Congolese (Drc)
Country of residence:United Kingdom
Address:Vision, 25 Innova Park, Electric Avenue, London, United Kingdom, EN3 7GD
Nature of control:
  • Voting rights 50 to 75 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 (6 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
2021-10-26Gazette

Gazette dissolved compulsory.

Download
2021-08-10Gazette

Gazette notice compulsory.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Officers

Termination secretary company with name termination date.

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2020-05-20Officers

Appoint person secretary company with name date.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-05-20Persons with significant control

Notification of a person with significant control.

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2020-03-31Officers

Appoint person director company with name date.

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2019-10-15Officers

Change person director company with change date.

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2019-10-15Persons with significant control

Change to a person with significant control.

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2019-09-12Incorporation

Incorporation company.

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