CHL LEGACY LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
CHL LEGACY LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
CHL LEGACY LIMITED was incorporated 6 years ago on 24/10/2017 and has the registered number: 11029911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHL LEGACY LIMITED was incorporated 6 years ago on 24/10/2017 and has the registered number: 11029911. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CHL LEGACY LIMITED - CRAWLEY
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
81210 - General cleaning of buildings
81229 - Other building and industrial cleaning activities
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANNON HYGIENE LIMITED (until 03/03/2020)
CANNON HYGIENE LIMITED (until 03/03/2020)
TILGATE NO.1 LIMITED (until 25/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2019-10-01 | CURRENT |
| MS GRACE ELIZABETH HARRIS | Apr 1988 | British | Director | 2020-08-05 | CURRENT |
| MRS CATHERINE STEAD | Secretary | 2018-01-01 | CURRENT | ||
| MRS TRACY LOUISE WOODS | Dec 1967 | British | Director | 2018-07-19 UNTIL 2019-12-02 | RESIGNED |
| MR PHILLIP PAUL WOOD | Nov 1965 | British | Director | 2018-01-01 UNTIL 2018-07-02 | RESIGNED |
| MR PETER SLATOR | Aug 1960 | United Kingdom | Director | 2017-10-24 UNTIL 2018-01-01 | RESIGNED |
| HOWARD JOHN SEDGWICK | Nov 1955 | British | Director | 2017-10-27 UNTIL 2018-01-01 | RESIGNED |
| CECIL RYAN | Jul 1964 | Irish | Director | 2017-10-27 UNTIL 2018-01-01 | RESIGNED |
| MR DAVID JOHN LEWIS | Oct 1960 | British | Director | 2018-03-26 UNTIL 2019-12-02 | RESIGNED |
| MR JOHN HUNTER | Jan 1966 | British | Director | 2017-10-24 UNTIL 2018-01-01 | RESIGNED |
| MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2018-01-01 UNTIL 2018-07-02 | RESIGNED |
| MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2019-10-01 UNTIL 2020-10-01 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2018-01-01 UNTIL 2018-07-19 | RESIGNED |
| MR MALCOLM CLARK | Jul 1958 | United Kingdom | Director | 2017-10-24 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rentokil Initial Uk Limited | 2018-01-01 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ocs Group Uk Limited | 2017-11-01 - 2018-01-01 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| O.C.S. Group Limited | 2017-10-24 - 2017-11-01 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |