CHP INVESTMENTS 1 LIMITED

Key Data

Status

Active

Company No.

13308931

Incorporation date

01/04/2021

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2021)

14/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

26/02/2026

Termination of appointment of Matthew Young as a director on 2026-02-02

View PDF (1 pages)

13/02/2026

Appointment of Miss Sarah Jane Fuller as a director on 2026-02-02

View PDF (2 pages)

20/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

20/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

25/11/2025

Cessation of Civitas Investment Management Limited as a person with significant control on 2024-01-01

View PDF (1 pages)

25/11/2025

Notification of Civitas Social Housing Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

26/09/2025

Appointment of Mr Andrew Stewart James Daffern as a director on 2025-08-15

View PDF (2 pages)

29/08/2025

Termination of appointment of Claire Louise Fahey as a director on 2025-08-15

View PDF (1 pages)

23/07/2025

Registered office address changed from Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

View PDF (1 pages)

23/07/2025

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 2025-07-23

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

07/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-04-09

View PDF (3 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-05-23

View PDF (3 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-03-07

View PDF (3 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

27/02/2024

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

21/12/2023

Registration of charge 133089310001, created on 2023-12-15

View PDF (32 pages)

21/12/2023

Registration of charge 133089310002, created on 2023-12-15

View PDF (33 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-08-30

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/08/2023

Appointment of Mr Matthew Young as a director on 2023-08-02

View PDF (2 pages)

10/08/2023

Termination of appointment of Dean Russell Tower as a director on 2023-07-05

View PDF (1 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

17/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

05/02/2023

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/09/2022

Statement of capital following an allotment of shares on 2022-09-06

View PDF (3 pages)

16/05/2022

Previous accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

11/05/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

20/05/2021

Appointment of Ms Claire Louise Fahey as a director on 2021-05-13

View PDF (2 pages)

20/05/2021

Termination of appointment of Subbash Chandra Thammanna as a director on 2021-05-13

View PDF (1 pages)

01/04/2021

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	15/08/2025 - Present	605
Pridmore, Thomas Clifford	Director	01/04/2021 - Present	255
Fahey, Claire Louise	Director	13/05/2021 - 15/08/2025	233
Mr Andrew Joseph Dawber	Director	01/04/2021 - Present	256
Tower, Dean Russell	Director	01/04/2021 - 05/07/2023	68

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHP INVESTMENTS 1 LIMITED

CHP INVESTMENTS 1 LIMITED is an(a) Active company incorporated on 01/04/2021 with the registered office located at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHP INVESTMENTS 1 LIMITED?

CHP INVESTMENTS 1 LIMITED is currently Active. It was registered on 01/04/2021 .

Where is CHP INVESTMENTS 1 LIMITED located?

CHP INVESTMENTS 1 LIMITED is registered at C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD.

What does CHP INVESTMENTS 1 LIMITED do?

CHP INVESTMENTS 1 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHP INVESTMENTS 1 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-03-31 with no updates.