CCHP 1 LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1GN

Company number 10418457
Status Active
Incorporation Date 10 October 2016
Company Type Private Limited Company
Address UNIT 5, 3 EASTFIELDS AVENUE, LONDON, ENGLAND, SW18 1GN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 November 2016 GBP 101.00 ; Registration of a charge. The most likely internet sites of CCHP 1 LIMITED are www.cchp1.co.uk, and www.cchp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Barnes Bridge Rail Station is 2.4 miles; to Brentford Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Barbican Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cchp 1 Limited is a Private Limited Company. The company registration number is 10418457. Cchp 1 Limited has been working since 10 October 2016. The present status of the company is Active. The registered address of Cchp 1 Limited is Unit 5 3 Eastfields Avenue London England Sw18 1gn. . BINGLEY, Alexander Thomas Rodney is a Director of the company. HANSON, Edward Peter is a Director of the company. Director BINGLEY, Piers Robert Glanville has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BINGLEY, Alexander Thomas Rodney
Appointed Date: 10 October 2016
54 years old
Director
HANSON, Edward Peter
Appointed Date: 08 November 2016
50 years old

Resigned Directors

Director
BINGLEY, Piers Robert Glanville
Resigned: 08 November 2016
Appointed Date: 10 October 2016
58 years old

Persons With Significant Control

Corvilgia Capital Ltd
Notified on: 10 October 2016
Nature of control: Ownership of shares – 75% or more

CCHP 1 LIMITED Events

07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 101.00
28 Nov 2016
Registration of a charge
24 Nov 2016
Change of share class name or designation
24 Nov 2016
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 101
...
... and 2 more events
08 Nov 2016
Director's details changed for Mr Edward Peter Hanson on 8 November 2016
08 Nov 2016
Appointment of Mr Edward Peter Hanson as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Piers Robert Glanville Bingley as a director on 8 November 2016
25 Oct 2016
Current accounting period shortened from 31 October 2017 to 30 June 2017
10 Oct 2016
Incorporation
Statement of capital on 2016-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CCHP 1 LIMITED Charges

15 November 2016
Charge code 1041 8457 0001
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: 145-155 ewell road surbiton…

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