CHP Legal Limited

Company Name	CHP Legal Limited
Director	Lorenzo Caprari
Company Status	Active
Company Number	07359628
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 8 months ago)
Previous Name	CHP London Limited

Business Activity

Section K	Financial and insurance activities
SIC 66210	Risk and damage evaluation

Directors

Director Name	Mr Lorenzo Caprari
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	04 January 2016(5 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Secretary Name	Ms Ester Sanna Ferraiolo
Status	Current
Appointed	09 June 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Bernardo Gozzi
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boundary House 7-17 Jewry Street London EC3N 2HP

Director Name	Mr James Stewart Hinds
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2014)
Role	Company Director
Country of Residence	Unuted Kingdom
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michele Nosei
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 August 2014(3 years, 11 months after company formation)
Appointment Duration	7 months (resigned 06 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	291 West End Lane London NW6 1LJ

Director Name	Naike Marchini
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 January 2016(5 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 2020)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Logan Glover
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Fenchurch Street London EC3M 3JY

Secretary Name	Callidus Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2017(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2019)
Correspondence Address	54 Fenchurch Street London EC3M 3JY

Contact

Website	chplondon.tumblr.com

Location

Registered Address	Hallmark Building 106 Fenchurch Street, 7th Floor London EC3M 5JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Shipley House LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,384,151
Net Worth	£748,080
Cash	£344,703
Current Liabilities	£1,254,175

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

23 September 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
6 July 2020	Change of details for Furness Insurance Services Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2020	Director's details changed for Lorenzo Caprari on 23 July 2019 (2 pages)
6 July 2020	Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
6 July 2020	Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD (1 page)
6 July 2020	Confirmation statement made on 19 June 2020 with updates (3 pages)
21 June 2020	Appointment of Ms Ester Sanna Ferraiolo as a secretary on 9 June 2020 (2 pages)
14 March 2020	Termination of appointment of Naike Marchini as a director on 3 March 2020 (1 page)
14 March 2020	Termination of appointment of Bernardo Gozzi as a director on 3 March 2020 (1 page)
2 October 2019	Termination of appointment of Michael Logan Glover as a director on 30 September 2019 (1 page)
2 October 2019	Termination of appointment of Callidus Secretaries Limited as a secretary on 30 September 2019 (1 page)
27 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (23 pages)
26 July 2018	Director's details changed for Mr Bernardo Gozzi on 19 July 2018 (2 pages)
26 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
25 April 2018	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (20 pages)
19 September 2017	Full accounts made up to 31 December 2016 (20 pages)
17 July 2017	Notification of Furness Insurance Services Limited as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Furness Insurance Services Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
9 March 2017	Appointment of Michael Logan Glover as a director on 1 March 2017 (2 pages)
9 March 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017 (2 pages)
9 March 2017	Appointment of Michael Logan Glover as a director on 1 March 2017 (2 pages)
9 March 2017	Appointment of Callidus Secretaries Limited as a secretary on 1 March 2017 (2 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
5 January 2016	Appointment of Lorenzo Caprari as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Naike Marchini as a director on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Lorenzo Caprari on 4 January 2016 (2 pages)
5 January 2016	Appointment of Lorenzo Caprari as a director on 4 January 2016 (2 pages)
5 January 2016	Director's details changed for Lorenzo Caprari on 4 January 2016 (2 pages)
5 January 2016	Appointment of Naike Marchini as a director on 4 January 2016 (2 pages)
4 January 2016	Company name changed chp london LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
4 January 2016	Company name changed chp london LIMITED\certificate issued on 04/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-04 (3 pages)
2 November 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015 (1 page)
2 November 2015	Termination of appointment of Callidus Secretaries Limited as a secretary on 31 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
28 August 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (3 pages)
16 March 2015	Termination of appointment of Michele Nosei as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Michele Nosei as a director on 6 March 2015 (1 page)
16 March 2015	Termination of appointment of Michele Nosei as a director on 6 March 2015 (1 page)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
10 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (4 pages)
14 August 2014	Appointment of Mr Michele Nosei as a director on 7 August 2014 (2 pages)
14 August 2014	Appointment of Mr Michele Nosei as a director on 7 August 2014 (2 pages)
14 August 2014	Appointment of Mr Michele Nosei as a director on 7 August 2014 (2 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
17 July 2014	Full accounts made up to 31 December 2013 (16 pages)
3 July 2014	Termination of appointment of James Hinds as a director (2 pages)
3 July 2014	Termination of appointment of James Hinds as a director (2 pages)
16 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
11 September 2013	Full accounts made up to 31 December 2012 (16 pages)
8 July 2013	Director's details changed for James Stewart Hinds on 30 June 2013 (2 pages)
8 July 2013	Director's details changed for James Stewart Hinds on 30 June 2013 (2 pages)
21 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 21 November 2012 (1 page)
21 November 2012	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012 (2 pages)
21 November 2012	Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 21 November 2012 (2 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
31 May 2012	Full accounts made up to 31 December 2011 (14 pages)
31 May 2012	Full accounts made up to 31 December 2011 (14 pages)
15 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 (2 pages)
13 September 2011	Secretary's details changed for Callidus Secretaries Limited on 15 April 2011 (2 pages)
15 November 2010	Appointment of James Stewart Hinds as a director (3 pages)
15 November 2010	Appointment of James Stewart Hinds as a director (3 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
2 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
2 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 100 (4 pages)
2 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 100 (4 pages)
11 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
11 October 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
27 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
27 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

CHP Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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