CHL LEGACY LIMITED
Active - Accounts Filed
General Information
NAME
CHL LEGACY LIMITED
COMPANY NUMBER
11029911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
24/10/2017
(7 years and 3 months old)
WEBSITE
cannonhygieneglobal.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2017
03/03/2020
CANNON HYGIENE LIMITED
View all previous names
WEST SUSSEX
RH10 9PY
Telephone: 01524595300
TPS: No
Compass House
Manor Royal
CRAWLEY
RH10 9PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENTOKIL INITIAL UK LTD | Active - Accounts Filed | View Report |
| CHL LEGACY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | Catherine Stead (924168492) has left the board |
Credit Risk Overview
Want to learn more about CHL LEGACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHL LEGACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHL LEGACY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
05/08/2020 - Present (4 years and 5 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
01/04/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2017 - Present (7 years and 3 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
24/10/2017 - Present (7 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 187 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/10/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 18/10/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 18/10/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 18/10/2024 | Annual Accounts. (AA) | accounts | |
| 11/09/2024 | Confirmation Statement (CS01) | other | |
| 08/04/2024 | Termination of appointment of secretary (TM02) | officers | |
| 08/04/2024 | Appointment of secretary (AP03) | officers | |
| 26/09/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/09/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 26/09/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 11/09/2023 | Confirmation Statement (CS01) | other | |
| 17/11/2022 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Change of director’s details (CH01) | officers | |
| 26/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 26/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 29/11/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 29/11/2021 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 29/11/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 29/11/2021 | No description (RESOLUTIONS) | other | |
| 25/11/2021 | Confirmation Statement (CS01) | other | |
| 17/11/2021 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 17/11/2021 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 17/11/2021 | No description (RESOLUTIONS) | other | |
| 08/09/2021 | Annual Accounts. (AA) | accounts | |
| 22/07/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 22/07/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 22/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 01/04/2021 | Change of registered office address (AD01) | registeredAddress | |
| 01/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/03/2021 | Annual Accounts. (AA) | accounts | |
| 15/02/2021 | Change of director’s details (CH01) | officers | |
| 18/12/2020 | Change of secretary’s details (CH03) | officers | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 17/12/2020 | Change of director’s details (CH01) | officers | |
| 17/11/2020 | Confirmation Statement (CS01) | other | |
| 01/10/2020 | Termination of appointment of director (TM01) | officers | |
| 26/08/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 26/08/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 26/08/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 03/03/2020 | No description (RESOLUTIONS) | other | |
| 13/12/2019 | Annual Accounts. (AA) | accounts | |
| 05/12/2019 | Termination of appointment of director (TM01) | officers | |
| 05/12/2019 | Termination of appointment of director (TM01) | officers | |
| 24/10/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Appointment of director (AP01) | officers | |
| 03/10/2019 | Appointment of director (AP01) | officers | |
| 31/10/2018 | Confirmation Statement (CS01) | other | |
| 24/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/07/2018 | Appointment of director (AP01) | officers | |
| 19/07/2018 | Termination of appointment of director (TM01) | officers | |
| 03/07/2018 | Termination of appointment of director (TM01) | officers | |
| 03/07/2018 | Termination of appointment of director (TM01) | officers | |
| 26/03/2018 | Appointment of director (AP01) | officers | |
| 26/01/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 26/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2018 | Termination of appointment of director (TM01) | officers | |
| 04/01/2018 | Termination of appointment of director (TM01) | officers | |
| 04/01/2018 | Termination of appointment of director (TM01) | officers | |
| 04/01/2018 | Termination of appointment of director (TM01) | officers | |
| 04/01/2018 | Appointment of secretary (AP03) | officers | |
| 04/01/2018 | Appointment of director (AP01) | officers | |
| 04/01/2018 | Termination of appointment of director (TM01) | officers | |
| 04/01/2018 | Appointment of director (AP01) | officers | |
| 04/01/2018 | Appointment of director (AP01) | officers | |
| 21/12/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/12/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/11/2017 | Appointment of director (AP01) | officers | |
| 08/11/2017 | Appointment of director (AP01) | officers | |
| 25/10/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/10/2017 | No description (RESOLUTIONS) | other | |
| 24/10/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | Catherine Stead (924168492) has left the board |
| 10/04/2024 | New Company Secretary James Robert Anthony Gordon (932155103) Appointed |
| 03/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 07/04/2021 | Change in Reg. Office |
| 24/03/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 05/10/2020 | Jeffreys Kristen Hampson (917876828) has left the board |
| 12/08/2020 | New Board Member Grace Elizabeth Harris (927292546) Appointed |
| 19/12/2019 | New Accounts filed |
| 09/12/2019 | Tracy Louise Woods (908978289) has left the board |
| 09/12/2019 | David John Lewis (924462771) has left the board |
| 29/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Phillip Paul Wood (925878152) Appointed |
| 07/10/2019 | New Board Member Jeffreys Kristen Hampson (917876828) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 23/07/2018 | Daragh Patrick Feltrim Fagan (918970953) has left the board |
| 23/07/2018 | New Board Member Tracy Louise Woods (908978289) Appointed |
| 05/07/2018 | Jeffreys Kristen Hampson (917876828) has left the board |
| 05/07/2018 | Phillip Paul Wood (910941854) has left the board |
| 29/03/2018 | New Board Member David John Lewis (924462771) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 08/01/2018 | John Hunter (923937358) has left the board |
| 08/01/2018 | Cecil Ryan (923994164) has left the board |
| 08/01/2018 | New Board Member Jeffreys Kristen Hampson (917876828) Appointed |
| 08/01/2018 | New Company Secretary Catherine Stead (924168492) Appointed |
| 08/01/2018 | Howard John Sedgwick (905561597) has left the board |
| 08/01/2018 | New Board Member Phillip Paul Wood (910941854) Appointed |
| 08/01/2018 | Malcolm Clark (900262445) has left the board |
| 08/01/2018 | Peter Slator (923937357) has left the board |
| 08/01/2018 | New Board Member Daragh Patrick Feltrim Fagan (918970953) Appointed |
| 01/12/2017 | New Board Member Howard John Sedgwick (905561597) Appointed |
| 10/11/2017 | New Board Member Cecil Ryan (923994164) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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