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CHP Software And Consulting Limited

CHP Software And Consulting Limited is an active company incorporated on 7 July 2015 with the registered office located in London, City of London. CHP Software And Consulting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09674899
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT
England
Same address for the past 10 years
Telephone
020 75881800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Mar 1963
CHP Software Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfa Group Holdings Limited
Dr Andrew Warren Denton and Mr Andrew Neville Page are mutual people.
Active
Alfa Global Software Limited
Dr Andrew Warren Denton and Mr Andrew Neville Page are mutual people.
Active
CHP Consulting Limited
Dr Andrew Warren Denton and Mr Andrew Neville Page are mutual people.
Active
Alfa Financial Software Limited
Dr Andrew Warren Denton is a mutual person.
Active
Vedamarket Properties Limited
Mr Andrew Neville Page is a mutual person.
Active
Classic Technology Limited
Mr Andrew Neville Page is a mutual person.
Active
Active
Alfa Financial Software Group Limited
Dr Andrew Warren Denton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£224.96M
Decreased by £19.81M (-8%)
Turnover
Unreported
Decreased by £101.97M (-100%)
Employees
7
Decreased by 461 (-99%)
Total Assets
£325.23M
Decreased by £73.9M (-19%)
Total Liabilities
-£1.86M
Decreased by £54.69M (-97%)
Net Assets
£323.37M
Decreased by £19.21M (-6%)
Debt Ratio (%)
1%
Decreased by 13.6% (-96%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Group Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Andrew Warren Denton Resigned
1 Year 4 Months Ago on 3 Jun 2024
Andrew Neville Page (PSC) Resigned
1 Year 9 Months Ago on 10 Jan 2024
Chp Software Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 10 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Group Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 10 Jun 2024
Termination of appointment of Andrew Warren Denton as a director on 3 June 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 21 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Notification of Chp Software Holdings Limited as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Cessation of Andrew Neville Page as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Repayment History
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