Chp Investments 1 Limited
13308931
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
director · Since 01/04/2021
GROUP DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 122 other boards
director · Since 01/04/2021
ASSOCIATE DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 14 other boards
director · Since 01/04/2021
GROUP DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 139 other boards
director · Since 15/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 257 other boards
corporate secretary · Since 01/04/2021
Reg: 05702040
Also on 209 other boards
Former
director · Resigned 13/05/2021
director · Resigned 05/07/2023
director · Resigned 15/08/2025
director · Resigned 02/02/2026
Persons with Significant Control
Civitas Social Housing Limited
19th Floor, 51 Lime Street, London, EC3M 7DQ
Reg: 10402528 · United Kingdom · Private Limited Company
Notified 01/01/2024
Former PSCs
Civitas Investment Management Limited
Ceased 01/01/2024
Charges2 outstanding
SEN 1 LIMITED AS CHARGEE
SHINE BIDCO LIMITED AS CHARGEE
Change History
Active
Private Limited Company
C/O AZTEC FINANCIAL SERVICES (UK) LIMITED
FAREHAM