Chp Consulting Limited (reg no 10475108) is a private limited company legally formed on 2016-11-11 in United Kingdom. The company is located at Moor Place, 1 Fore Street Avenue, London EC2Y 9DT. Changed on 2016-11-25, the previous name this company utilized was Alfa Financial Software Limited. Chp Consulting Limited is operating under SIC code: 62020 - "information technology consultancy activities".

Company details

Name Chp Consulting Limited
Number 10475108
Date of Incorporation: Fri, 11th Nov 2016
End of financial year: 31 December
Address: Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT
SIC code: 62020 - Information technology consultancy activities

As for the 2 directors that can be found in the firm, we can name: Andrew D. (in the company from 11 November 2016), Andrew P. (appointment date: 11 November 2016). The Companies House lists 3 persons of significant control, namely: Chp Software And Consulting Limited can be found at 1 Fore Street Avenue, EC2Y 9DT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew P. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Number Shares Allotted 2 2 2 2
Shareholder Funds 0 - - -

People with significant control

Chp Software And Consulting Limited
18 June 2018
Address Moor Place 1 Fore Street Avenue, London, EC2Y 9DT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09674899
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew P.
11 November 2016 - 18 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Andrew D.
11 November 2016 - 18 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2021/11/02
filed on: 2nd, December 2021 | confirmation statement
Free Download (3 pages)