CHP INVESTMENTS 1 LIMITED
Overview
| Company Name | CHP INVESTMENTS 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13308931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHP INVESTMENTS 1 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CHP INVESTMENTS 1 LIMITED located?
| Registered Office Address | Forum 4 Solent Business Park Parkway South, Whiteley PO15 7AD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHP INVESTMENTS 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHP INVESTMENTS 1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | No |
What are the latest filings for CHP INVESTMENTS 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 23, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 133089310001, created on Dec 15, 2023 | 32 pages | MR01 | ||||||||||||||
Registration of charge 133089310002, created on Dec 15, 2023 | 33 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2023
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Appointment of Mr Matthew Young as a director on Aug 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dean Russell Tower as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2022
| 3 pages | SH01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Claire Louise Fahey as a director on May 13, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Subbash Chandra Thammanna as a director on May 13, 2021 | 1 pages | TM01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CHP INVESTMENTS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Secretary | Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Forum 4 England |
| 178256770001 | ||||||||||
| BELLEW, Edward Alexander | Director | Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Forum 4 England | United Kingdom | British | Associate Director | 271548790001 | ||||||||
| DAWBER, Andrew Joseph | Director | Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Forum 4 England | England | British | Group Director | 138145780003 | ||||||||
| FAHEY, Claire Louise | Director | Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Forum 4 England | United Kingdom | British | Finance Director | 252972920001 | ||||||||
| PRIDMORE, Thomas Clifford | Director | Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Forum 4 England | England | British | Group Director | 245258820001 | ||||||||
| YOUNG, Matthew | Director | Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Forum 4 England | England | British | Senior Financial Reporting Manager | 312481710001 | ||||||||
| THAMMANNA, Subbash Chandra | Director | Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Forum 4 England | United Kingdom | British | Group Chief Financial Officer | 237648960001 | ||||||||
| TOWER, Dean Russell | Director | Solent Business Park Parkway South, Whiteley PO15 7AD Fareham Forum 4 England | England | British | Associate Director | 250748050001 |
Who are the persons with significant control of CHP INVESTMENTS 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Civitas Investment Management Limited | Apr 01, 2021 | Berkeley Street W1J 8DU London 13 Jersey | No | ||||||||||
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Natures of Control
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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. - license: CC0