Chp Financial Limited

09674899

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Incorporated 07/07/2015

Previously known as

Chp Software And Consulting Limited · until 07/01/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Andrew Neville Page

director · Since 07/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 14 other boards

Andrew Neville Page

director · Since 07/07/2015

British · England · Age 63

Former

Oval Nominees Limited

corporate director · Resigned 07/07/2015

Andrew Warren Denton

director · Resigned 03/06/2024

Persons with Significant Control

Chp Software Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Reg: 15120898 · Register Of Companies Of England And Wales Held By Companies House · Private Limited Company

Notified 10/01/2024

Chp Financial Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Moor Place, 1 Fore Street Avenue, London, EC2Y 9DT

Reg: 15120898 · Register Of Companies Of England And Wales Held By Companies House · Private Limited Company

Notified 10/01/2024

Former PSCs

Mr Andrew Neville Page

Ceased 10/01/2024

Charges1 outstanding

Charge

outstanding

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 14/04/2020Registered 15/04/2020

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Moor Place

2026-07-19

MOOR PLACE

post town → London

2026-07-19

LONDON