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Chp Ventures Ltd

16882545

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

147a High Street, Waltham Cross, EN8 7AP
Incorporated 01/12/2025

Compliance

Next accounts due

01/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Herve Deville

director · Since 01/12/2025

FRENCH · ENGLAND · Age 47

Also on 1 other board

Mr Calum Andrew Franklin

director · Since 01/12/2025

BRITISH · ENGLAND · Age 44

Mr Paul Jonathan Shearing

director · Since 01/12/2025

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Herve Deville

director · Since 01/12/2025

French · England · Age 47

Calum Andrew Franklin

director · Since 01/12/2025

British · England · Age 44

Paul Jonathan Shearing

director · Since 01/12/2025

British · England · Age 51

Persons with Significant Control

Deville Holdings Ltd

25–50% shares
25–50% votes
Appoint directors

147a High Street, Waltham Cross, EN8 7AP

Reg: 16862278 · England & Wales · Company Limited By Shares

Notified 01/12/2025

Mr Paul Jonathan Shearing

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

147a High Street, Waltham Cross, EN8 7AP

Notified 01/12/2025

Chefcalum Holdings Limited

25–50% shares
25–50% votes
Appoint directors

4 Dinsdale Road, London, SE3 7RL

Reg: 16853715 · England & Wales · Company Limited By Shares

Notified 01/12/2025

Former PSCs

Mr Herve Deville

Ceased 01/12/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1147a High Street
2026-07-19

147A HIGH STREET

post townWaltham Cross
2026-07-19

WALTHAM CROSS