CHP LEGAL LIMITED

Key Data

Status

Active

Company No.

07359628

Incorporation date

27/08/2010

Size

Audit Exemption Subsidiary

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2010)

23/09/2025

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

View PDF (1 pages)

23/09/2025

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

View PDF (3 pages)

23/09/2025

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

View PDF (40 pages)

23/09/2025

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

View PDF (16 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

01/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Mr Lorenzo Caprari on 2023-12-06

View PDF (2 pages)

02/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

05/05/2023

Change of details for Furness Insurance Services Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

28/04/2023

Registered office address changed from 50 Fenchurch Street London England EC3M 3JY to Hallmark Building 106 Fenchurch Street, 7th Floor London United Kingdom EC3M 5JF on 2023-04-28

View PDF (1 pages)

29/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

29/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

29/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

06/07/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (3 pages)

06/07/2020

Change of details for Furness Insurance Services Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2020

Director's details changed for Lorenzo Caprari on 2019-07-23

View PDF (2 pages)

06/07/2020

Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

06/07/2020

Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

21/06/2020

Appointment of Ms Ester Sanna Ferraiolo as a secretary on 2020-06-09

View PDF (2 pages)

14/03/2020

Termination of appointment of Bernardo Gozzi as a director on 2020-03-03

View PDF (1 pages)

14/03/2020

Termination of appointment of Naike Marchini as a director on 2020-03-03

View PDF (1 pages)

02/10/2019

Termination of appointment of Callidus Secretaries Limited as a secretary on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Michael Logan Glover as a director on 2019-09-30

View PDF (1 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

26/07/2018

Director's details changed for Mr Bernardo Gozzi on 2018-07-19

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (4 pages)

25/04/2018

Secretary's details changed for Callidus Secretaries Limited on 2018-04-20

View PDF (1 pages)

19/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

17/07/2017

Notification of Furness Insurance Services Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (4 pages)

09/03/2017

Appointment of Michael Logan Glover as a director on 2017-03-01

View PDF (2 pages)

09/03/2017

Appointment of Callidus Secretaries Limited as a secretary on 2017-03-01

View PDF (2 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

20/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (5 pages)

18/01/2016

Resolutions

View PDF (44 pages)

05/01/2016

Director's details changed for Lorenzo Caprari on 2016-01-04

View PDF (2 pages)

05/01/2016

Appointment of Naike Marchini as a director on 2016-01-04

View PDF (2 pages)

05/01/2016

Appointment of Lorenzo Caprari as a director on 2016-01-04

View PDF (2 pages)

04/01/2016

Certificate of change of name

View PDF (3 pages)

02/11/2015

Termination of appointment of Callidus Secretaries Limited as a secretary on 2015-10-31

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

28/08/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (3 pages)

16/03/2015

Termination of appointment of Michele Nosei as a director on 2015-03-06

View PDF (1 pages)

10/09/2014

Annual return made up to 2014-08-27 with full list of shareholders

View PDF (4 pages)

14/08/2014

Appointment of Mr Michele Nosei as a director on 2014-08-07

View PDF (2 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/07/2014

Termination of appointment of James Hinds as a director

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-08-27 with full list of shareholders

View PDF (4 pages)

11/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/07/2013

Director's details changed for James Stewart Hinds on 2013-06-30

View PDF (2 pages)

21/11/2012

Registered office address changed from 50 Fenchurch Street London EC3M 3JY on 2012-11-21

View PDF (1 pages)

21/11/2012

Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP on 2012-11-21

View PDF (2 pages)

06/09/2012

Annual return made up to 2012-08-27 with full list of shareholders

View PDF (4 pages)

31/05/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

15/09/2011

Annual return made up to 2011-08-27 with full list of shareholders

View PDF (5 pages)

13/09/2011

Secretary's details changed for Callidus Secretaries Limited on 2011-04-15

View PDF (2 pages)

15/11/2010

Appointment of James Stewart Hinds as a director

View PDF (3 pages)

02/11/2010

Statement of capital following an allotment of shares on 2010-10-28

View PDF (4 pages)

02/11/2010

Resolutions

View PDF (55 pages)

11/10/2010

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (3 pages)

27/08/2010

Incorporation

View PDF (18 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

19/06/2026

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

See more events →

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
Sanna Ferraiolo, Ester	Secretary	09/06/2020 - Present	-
Caprari, Lorenzo	Director	04/01/2016 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CHP LEGAL LIMITED

CHP LEGAL LIMITED is an(a) Active company incorporated on 27/08/2010 with the registered office located at Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JF. There are currently 2 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 LEGAL LIMITED?

CHP LEGAL LIMITED is currently Active. It was registered on 27/08/2010 .

Where is CHP LEGAL LIMITED located?

CHP LEGAL LIMITED is registered at Hallmark Building, 106 Fenchurch Street, 7th Floor, London, United Kingdom EC3M 5JF.

What does CHP LEGAL LIMITED do?

CHP LEGAL LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for CHP LEGAL LIMITED?

The latest filing was on 23/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.