CHL LEGACY LIMITED

Overview

Company Name	CHL LEGACY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11029911
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHL LEGACY LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities
General cleaning of buildings (81210) / Administrative and support service activities
Other building and industrial cleaning activities (81229) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHL LEGACY LIMITED located?

Registered Office Address	Compass House Manor Royal RH10 9PY Crawley West Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHL LEGACY LIMITED?

Previous Company Names
Company Name	From	Until
CANNON HYGIENE LIMITED	Oct 25, 2017	Oct 25, 2017
TILGATE NO.1 LIMITED	Oct 24, 2017	Oct 24, 2017

What are the latest accounts for CHL LEGACY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CHL LEGACY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for CHL LEGACY LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	legacy	244 pages	PARENT_ACC

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	1 pages	AGREEMENT2

Oct 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Oct 08, 2025	legacy	268 pages	PARENT_ACC

Oct 08, 2025	legacy	3 pages	AGREEMENT2

Oct 08, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Oct 18, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Oct 18, 2024	legacy	252 pages	PARENT_ACC

Oct 18, 2024	legacy	1 pages	AGREEMENT2

Oct 18, 2024	legacy	3 pages	GUARANTEE2

Sep 11, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Mr James Robert Anthony Gordon as a secretary on Apr 01, 2024	2 pages	AP03

Apr 08, 2024	Termination of appointment of Catherine Stead as a secretary on Mar 31, 2024	1 pages	TM02

Sep 26, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Sep 26, 2023	legacy	226 pages	PARENT_ACC

Sep 26, 2023	legacy	3 pages	GUARANTEE2

Sep 26, 2023	legacy	1 pages	AGREEMENT2

Sep 11, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Director's details changed for Ms Grace Elizabeth Harris on Sep 12, 2022	2 pages	CH01

Sep 26, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Sep 26, 2022	legacy	223 pages	PARENT_ACC

Sep 26, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CHL LEGACY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, James Robert Anthony Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Apr 01, 2024		Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom				321551030001
HARRIS, Grace Elizabeth Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Aug 05, 2020		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1988-4	272925460002
WOOD, Phillip Paul Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Oct 01, 2019		Director	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	United Kingdom	British	1965-11	258781520001
STEAD, Catherine Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom	Jan 01, 2018	Mar 31, 2024	Secretary	Manor Royal RH10 9PY Crawley Compass House West Sussex United Kingdom				241684920001
CLARK, Malcolm Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	Oct 24, 2017	Jan 01, 2018	Director	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	United Kingdom	United Kingdom	1958-7	2624450004
FAGAN, Daragh Patrick Feltrim Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Jan 01, 2018	Jul 19, 2018	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	England	British	1969-9	189709530001
HAMPSON, Jeffreys Kristen Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom	Oct 01, 2019	Oct 01, 2020	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey United Kingdom	United Kingdom	British	1974-8	178768280001
HAMPSON, Jeffreys Kristen Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Jan 01, 2018	Jul 02, 2018	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1974-8	178768280001
HUNTER, John Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	Oct 24, 2017	Jan 01, 2018	Director	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	United Kingdom	British	1966-1	205528410001
LEWIS, David John Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Mar 26, 2018	Dec 02, 2019	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1960-10	260581860001
RYAN, Cecil Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	Oct 27, 2017	Jan 01, 2018	Director	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	Ireland	Irish	1964-7	239941640001
SEDGWICK, Howard John Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	Oct 27, 2017	Jan 01, 2018	Director	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	United Kingdom	British	1955-11	55615970001
SLATOR, Peter Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	Oct 24, 2017	Jan 01, 2018	Director	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex United Kingdom	United Kingdom	United Kingdom	1960-8	203341350001
WOOD, Phillip Paul Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Jan 01, 2018	Jul 02, 2018	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1965-11	258781520001
WOODS, Tracy Louise Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	Jul 19, 2018	Dec 02, 2019	Director	Meadows Business Park Blackwater GU17 9AB Camberley Riverbank Surrey England	United Kingdom	British	1967-12	89782890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHL LEGACY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rentokil Initial Uk Limited

Jan 01, 2018

Manor Royal

RH10 9PY Crawley

Compass House

West Sussex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	301044

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ocs Group Uk Limited

Nov 01, 2017

Tilgate Forest Business Park

Brighton Road

RH11 9BP Crawley

West Sussex

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03056469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

O.C.S. Group Limited

Oct 24, 2017

Brighton Road

RH11 9BP Crawley

4 Tilgate Forest Business Park

West Sussex

United Kingdom

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	United Kingdom
Registration Number	01298292

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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