CHAPPUIS HALDER & CO. LIMITED

30 FINSBURY SQUARE, LONDON  EC2A 1AG
  • Liquidation
  • Private Limited Company
  • Company No. 07685538
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CHAPPUIS HALDER & CO. LIMITED was incorporated on Tuesday, June 28, 2011 as a Private Limited Company with registered address in LONDON. CHAPPUIS HALDER & CO. LIMITED has the status: Liquidation and it's listed in the following category: Financial management. This Private Limited Company has been operating for 13 years 4 months and 17 days.

Name CHAPPUIS HALDER & CO. LIMITED
Company number 07685538
Company type Private Limited Company
Incorporation date 28 Jun 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 30 FINSBURY SQUARE
LONDON
EC2A 1AG
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Capgemini Consulting Sas Quai Du President Roosevelt, 92130 Issy Les Moulineaux Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephane Eyraud Nationality: French Dates: Wednesday, April 6, 2016 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2023, (-412 days left)
Latest accounts 31 December 2021
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
CHAPPUIS HALDER & CO. LIMITED 28 Jun 2011
CHAPPUIS HALDER & CIE UK LIMITED 23 Jun 2015