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All Information about:

                        
Name

CHP Software and Consulting Limited

Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
VAT ID no VAT ID available
Company No. 09674899 Show on Companies House
Company Register Status active
Incorporation Date7 July 2015
AccountsGROUP
next accounts due by 30 September 2024
last accounts made up to 31 December 2022
Sector (SIC)62020 - Computer consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chp Software Holdings Limited Status: Active Notified: 10/01/2024 Companies House Number: 15120898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Page, Andrew Neville Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2024 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Denton, Andrew Warren London, England Status: Active Notified: 07/07/2015 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Page, Andrew Neville London, England Status: Active Notified: 07/07/2015 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Alfa Global Software Limited Status: Active Notified: 18/06/2018 Companies House Number: 10475090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alfa Group Holdings Limited Status: Active Notified: 18/06/2018 Companies House Number: 10429051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CHP Consulting Limited Status: Active Notified: 18/06/2018 Companies House Number: 10475108 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CHP Propco Limited Status: Active Notified: 26/10/2021 Companies House Number: 13704044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CHP Technologies Limited Status: Active Notified: 08/02/2022 Companies House Number: 13901830 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alfa Financial Software Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Companies House Number: 08278888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alfa Financial Software Holdings PLC Status: Ceased Notified: 06/04/2017 Ceased: 26/05/2017 Companies House Number: 10713517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors