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CHL Legacy Limited
Adresa
Compass House
Manor Royal
Crawley
RH10 9PY
VAT ID (DIČ) no VAT ID available
Company No. 11029911 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)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.
Company Register Statusactive
Previous Names
  • Cannon Hygiene Limited
  • Tilgate NO.1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rentokil Initial Uk Limited Status: Active Notified: 01/01/2018 Companies House Number: 00301044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB O.C.S. Group Limited Status: Ceased Notified: 24/10/2017 Ceased: 01/11/2017 Companies House Number: 01298292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ocs Group Uk Limited Status: Ceased Notified: 01/11/2017 Ceased: 01/01/2018 Companies House Number: 03056469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gordon, James Robert Anthony Crawley, United Kingdom Status: Active Notified: 01/04/2024 Role: Secretary
    Harris, Grace Elizabeth Crawley, United Kingdom Status: Active Notified: 05/08/2020 Date of Birth: 04/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stead, Catherine Crawley, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 31/03/2024 Role: Secretary
    Wood, Phillip Paul Blackwater, Camberley, England Status: Ceased Notified: 01/01/2018 Ceased: 02/07/2018 Date of Birth: 11/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Tracy Louise Blackwater, Camberley, England Status: Ceased Notified: 19/07/2018 Ceased: 02/12/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cannon Hygiene Framework Limited Status: Active Notified: 17/07/2019 Companies House Number: 12108575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •