CHP SOFTWARE AND CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9DT

Company number 09674899
Status Active
Incorporation Date 7 July 2015
Company Type Private Limited Company
Address MOOR PLACE, 1 FORE STREET AVENUE, LONDON, ENGLAND, EC2Y 9DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES13 ‐ Proposed loan by the company 09/02/2017 ; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CHP SOFTWARE AND CONSULTING LIMITED are www.chpsoftwareandconsulting.co.uk, and www.chp-software-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chp Software and Consulting Limited is a Private Limited Company. The company registration number is 09674899. Chp Software and Consulting Limited has been working since 07 July 2015. The present status of the company is Active. The registered address of Chp Software and Consulting Limited is Moor Place 1 Fore Street Avenue London England Ec2y 9dt. . DENTON, Andrew Warren is a Director of the company. PAGE, Andrew Neville is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DENTON, Andrew Warren
Appointed Date: 07 July 2015
53 years old
Director
PAGE, Andrew Neville
Appointed Date: 07 July 2015
62 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 07 July 2015
Appointed Date: 07 July 2015

Persons With Significant Control

Mr Andrew Neville Page
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CHP SOFTWARE AND CONSULTING LIMITED Events

28 Apr 2017
Resolutions
  • RES13 ‐ Proposed loan by the company 09/02/2017
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Mar 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 21,144.00
30 Mar 2016
Memorandum and Articles of Association
...
... and 8 more events
24 Sep 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2015
Statement of capital following an allotment of shares on 7 July 2015
  • GBP 0.02
10 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 December 2015
15 Jul 2015
Termination of appointment of Oval Nominees Limited as a director on 7 July 2015
07 Jul 2015
Incorporation

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