Company information:
Chl Legacy Limited (No: 11029911)
Address: COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY, UNITED KINGDOM
Status: Active
Incorporated: 24-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 81100 - Combined facilities support activities
Current Director: JEFFREYS KRISTEN HAMPSON ( DOB: Aug-1974 From: Oct-2019 )
Current Director: GRACE ELIZABETH HARRIS ( DOB: Apr-1988 From: Aug-2020 )
Current Director: PHILLIP PAUL WOOD ( DOB: Nov-1965 From: Oct-2019 )
Current Secretary: JAMES ROBERT ANTHONY GORDON ( From: Apr-2024 )
Resigned Director: MALCOLM CLARK ( DOB: Jul-1958 From: Oct-2017 To: Jan-2018 )
Resigned Director: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969 From: Jan-2018 To: Jul-2018 )
Resigned Director: JEFFREYS KRISTEN HAMPSON ( DOB: Aug-1974 From: Jan-2018 To: Jul-2018 )
Resigned Director: JOHN HUNTER ( DOB: Jan-1966 From: Oct-2017 To: Jan-2018 )
Resigned Director: DAVID JOHN LEWIS ( DOB: Oct-1960 From: Mar-2018 To: Dec-2019 )
Resigned Director: DAVID JOHN LEWIS ( DOB: Oct-1960 From: Mar-2018 To: Dec-2019 )
Resigned Director: CECIL RYAN ( From: Oct-2017 To: Jan-2018 )
Resigned Director: HOWARD JOHN SEDGWICK ( DOB: Nov-1955 From: Oct-2017 To: Jan-2018 )
Resigned Director: PETER SLATOR ( DOB: Aug-1960 From: Oct-2017 To: Jan-2018 )
Resigned Director: PHILLIP PAUL WOOD ( DOB: Nov-1965 From: Jan-2018 To: Jul-2018 )
Resigned Director: TRACY LOUISE WOODS ( DOB: Dec-1967 From: Jul-2018 To: Dec-2019 )
Resigned Secretary: CATHERINE STEAD ( From: Jan-2018 To: Mar-2024 )
Persons of Significant Control:
Ocs Group Uk Limited, 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-01, Ceased: 2018-01-01)
O.C.S. Group Limited, 4 Tilgate Forest Business Park Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-24, Ceased: 2017-11-01)
Rentokil Initial Uk Limited, Compass House Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01)