Allied Project Services Ltd.

Company Name	Allied Project Services Ltd.
Company Status	Active
Company Number	07540781
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 months ago)
Previous Names	CHP Ventures Limited and Allied Investment Solutions Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Roger Alexander Willmott
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	23 February 2011(same day as company formation)
Role	Salesman
Country of Residence	Spain
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Director Name	Mr Darren McKeever
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	61 Fortview Park Kesh Enniskillen BT93 1TD Northern Ireland

Director Name	Mr Glen David Walker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(8 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	80, Globe Wharf Rotherhithe Street London SE16 5XX

Director Name	Mr Christopher Charles Pope
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Kemp House 152 City Road London EC1V 2NX

Director Name	Mr Roy Aubrey Royer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Westlea Barn Upper Street Broomfield Maidstone Kent ME17 1PS

Secretary Name	Mr Eamonn Corrigan
Status	Resigned
Appointed	18 April 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2019)
Role	Company Director
Correspondence Address	9 Lackaghboy Road Lackaghboy Enniskillen BT74 4RL Northern Ireland

Director Name	Mr David Charles Hullah
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Park Avenue Bromley BR1 4EE

Director Name	Allied Holdings And Consultants Ltd (Corporation)
Status	Resigned
Appointed	01 July 2019(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2020)
Correspondence Address	Kemp House , City Road City Road London EC1V 2NX

Contact

Website	chp-ventures.com

Location

Registered Address	167-169 Great Portland Street, 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £1	Erne Financial Services 6.96% Ordinary
7 at £1	James Connolly 6.09% Ordinary
60 at £1	Roger Willmott 52.17% Ordinary
20 at £1	Christopher Pope 17.39% Ordinary
20 at £1	Roy Royer 17.39% Ordinary

Financials

Year	2014
Net Worth	-£120,453
Cash	£1,568
Current Liabilities	£1,023

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 April 2023 (1 year ago)
Next Return Due	20 April 2024 (overdue)

Filing History

24 November 2020	Registered office address changed from PO Box 4385 07540781: Companies House Default Address Cardiff CF14 8LH to 107 Cheapside London EC2V 6DN on 24 November 2020 (2 pages)
9 September 2020	Micro company accounts made up to 31 March 2020 (11 pages)
7 April 2020	Confirmation statement made on 6 April 2020 with updates (4 pages)
6 April 2020	Cessation of Roger Willmott as a person with significant control on 4 March 2020 (1 page)
6 April 2020	Termination of appointment of Allied Holdings and Consultants Ltd as a director on 16 March 2020 (1 page)
6 April 2020	Notification of a person with significant control statement (2 pages)
6 April 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (10 pages)
20 September 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 July 2019	Appointment of Allied Holdings and Consultants Ltd as a director on 1 July 2019 (2 pages)
4 July 2019	Appointment of Mr Glen David Walker as a director on 28 June 2019 (2 pages)
14 June 2019	Appointment of Mr Darren Mckeever as a director on 14 June 2019 (2 pages)
14 June 2019	Register inspection address has been changed from Kemp House City Road London EC1V 2NX England to 107 Cheapside London EC2V 6DN (1 page)
14 June 2019	Appointment of Mr David Charles Hullah as a director on 14 June 2019 (2 pages)
23 May 2019	Termination of appointment of Eamonn Corrigan as a secretary on 23 May 2019 (1 page)
23 May 2019	Termination of appointment of Christopher Charles Pope as a director on 23 May 2019 (1 page)
23 May 2019	Termination of appointment of Roy Aubrey Royer as a director on 23 May 2019 (1 page)
23 April 2019	Confirmation statement made on 18 February 2019 with updates (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
23 July 2018	Register inspection address has been changed to Kemp House City Road London EC1V 2NX (1 page)
31 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30 (3 pages)
1 May 2018	Registered office address changed to PO Box 4385, 07540781: Companies House Default Address, Cardiff, CF14 8LH on 1 May 2018 (1 page)
6 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
5 March 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages)
7 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 (3 pages)
7 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-06 (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
28 April 2017	Appointment of Mr Eamonn Corrigan as a secretary on 18 April 2017 (2 pages)
28 April 2017	Appointment of Mr Eamonn Corrigan as a secretary on 18 April 2017 (2 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
30 November 2016	Micro company accounts made up to 29 February 2016 (4 pages)
30 November 2016	Micro company accounts made up to 29 February 2016 (4 pages)
7 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 115 (6 pages)
7 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 115 (6 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 115 (6 pages)
19 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 115 (6 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
6 October 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 115 (6 pages)
19 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 115 (6 pages)
21 January 2014	Registered office address changed from C/O Mr Chris Pope Suite 3 49 Gras Lawn St Leonards Exeter Devon EX2 4SZ England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 152 City Road London EC1V 2NX England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from C/O Mr Chris Pope Suite 3 49 Gras Lawn St Leonards Exeter Devon EX2 4SZ England on 21 January 2014 (1 page)
21 January 2014	Registered office address changed from 152 City Road London EC1V 2NX England on 21 January 2014 (1 page)
27 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Statement of capital following an allotment of shares on 17 February 2013 GBP 115 (3 pages)
13 March 2013	Statement of capital following an allotment of shares on 17 February 2013 GBP 115 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 110 (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 21 December 2012 GBP 110 (3 pages)
18 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
18 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Appointment of Mr Roy Aubrey Royer as a director (2 pages)
14 February 2012	Appointment of Mr Roy Aubrey Royer as a director (2 pages)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Allied Project Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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