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CHP Propco Limited

CHP Propco Limited is an active company incorporated on 26 October 2021 with the registered office located in London, City of London. CHP Propco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13704044
Private limited company
Age
3 years
Incorporated 26 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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
United Kingdom
Same address since incorporation
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 And Consulting Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfa Financial Software Holdings Plc
Mr Andrew Neville Page and Andrew Warren Denton are mutual people.
Active
CHP Technologies Limited
Mr Andrew Neville Page and Andrew Warren Denton are mutual people.
Active
CHP Software And Consulting Holdings Limited
Mr Andrew Neville Page and Andrew Warren Denton are mutual people.
Active
CHP Software Holdings Limited
Mr Andrew Neville Page and Andrew Warren Denton are mutual people.
Active
CHP Holdings Group Limited
Andrew Warren Denton and Mr Andrew Neville Page are mutual people.
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
CHP Software And Consulting Limited
Mr Andrew Neville Page is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £1.39M (+1481%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.88M
Increased by £1.48M (+44%)
Total Liabilities
-£14.64K
Decreased by £410 (-3%)
Net Assets
£4.86M
Increased by £1.48M (+44%)
Debt Ratio (%)
0%
Decreased by 0.14% (-32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Andrew Warren Denton Resigned
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Accounting Period Extended
3 Years Ago on 12 May 2022
New Charge Registered
3 Years Ago on 9 Dec 2021
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Confirmation statement made on 21 September 2024 with no updates
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Repayment History
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