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CHP BILLING LIMITED

CHP BILLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHP BILLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15870167
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHP BILLING LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is CHP BILLING LIMITED located?

    Registered Office Address
    1 Castle Road
    NW1 8PR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHP BILLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for CHP BILLING LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for CHP BILLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		5 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 01, 2024

    Statement of capital on Aug 01, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHP BILLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWRING, Mary-Anne
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Director
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		EnglandEnglish223773590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHP BILLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Mary-Anne Bowring
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Aug 01, 2024
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mehdi Mehra
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		Aug 01, 2024
    Castle Road
    NW1 8PR London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0