CHK HOLDINGS LIMITED - CHESHIRE


Company Profile Company Filings

Overview

CHK HOLDINGS LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
CHK HOLDINGS LIMITED was incorporated 21 years ago on 19/05/2003 and has the registered number: 04769047. The accounts status is TOTAL EXEMPTION FULL.

CHK HOLDINGS LIMITED - CHESHIRE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

PYMS LANE
CHESHIRE
CW1 3PJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2019 02/06/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN PINKNEY Jan 1947 British Director 2003-08-28 CURRENT
MR ALAN JOHN PINKNEY Secretary 2013-02-25 CURRENT
JAROSLAVA HALL Corporate Director 2010-08-17 UNTIL 2010-08-17 RESIGNED
HEATONS DIRECTORS LIMITED Corporate Director 2003-05-19 UNTIL 2003-08-28 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2003-05-19 UNTIL 2003-08-28 RESIGNED
JAROSLAVA HALL Corporate Secretary 2010-08-17 UNTIL 2010-08-17 RESIGNED
MR PAUL ANDREW JOHN SMITH Apr 1961 British Director 2011-06-01 UNTIL 2012-02-29 RESIGNED
GRAHAM ALLISON POINTON Jun 1949 British Director 2003-09-05 UNTIL 2012-07-23 RESIGNED
MRS JAROSLAVA HALL Aug 1975 British Director 2010-08-17 UNTIL 2013-01-21 RESIGNED
MR BRIAN BILLINGS May 1946 British Director 2003-09-05 UNTIL 2011-06-01 RESIGNED
KEITH ST JOHN BERRETT Mar 1954 Director 2003-08-28 UNTIL 2010-08-17 RESIGNED
MRS JAROSLAVA HALL Secretary 2010-08-17 UNTIL 2013-01-22 RESIGNED
KEITH ST JOHN BERRETT Mar 1954 Secretary 2003-08-28 UNTIL 2010-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Pinkney 2016-04-06 10/1947 Milford On Sea   Hampshire Significant influence or control
Mrs Doreen Willmott 2016-04-06 1/1946 East Preston   West Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHK ENGINEERING LIMITED MANCHESTER ... FULL 25110 - Manufacture of metal structures and parts of structures
G. & R. ENGINEERING (NANTWICH) LIMITED NANTWICH Active TOTAL EXEMPTION FULL 25620 - Machining
CREWE PRECISION ENGINEERING LIMITED NANTWICH Active TOTAL EXEMPTION FULL 25620 - Machining
SOUTH CHESHIRE CHAMBER PROPERTY LIMITED CREWE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRISTRAM ENGINEERING SERVICES LIMITED CREWE Dissolved... SMALL 2875 - Manufacture other fabricated metal products
STACEY (EUROPE) LTD MANCHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
WHEELWASH LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PYM'S LANE PROPERTIES LIMITED MILFORD ON SE Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
NORTHERN AUTOMOTIVE ALLIANCE LTD BLACKBURN ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
SMARTKERB LIMITED CHESHIRE Dissolved... DORMANT 99999 - Dormant Company
BRIAN BILLINGS SERVICES LTD NEWCASTLE Dissolved... 71129 - Other engineering activities
AGRIWASH INTERNATIONAL LIMITED WINSFORD ENGLAND Dissolved... DORMANT 28302 - Manufacture of agricultural and forestry machinery other than tractors

Free Reports Available

Report Date Filed Date of Report Assets
CHK Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 30-09-2018 £136,548 Cash £3,932,279 equity
CHK Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-17 30-09-2017 £169,317 Cash £3,870,266 equity
CHK Holdings Limited - Abbreviated accounts 16.3 2017-06-16 30-09-2016 £231,019 Cash £2,181,340 equity
CHK Holdings Limited - Abbreviated accounts 16.1 2016-04-17 30-09-2015 £143,349 Cash £2,127,444 equity
CHK Holdings Limited - Limited company - abbreviated - 11.6 2015-06-02 30-09-2014 £214,980 Cash £2,070,900 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADTALAB REALITY LIMITED CREWE ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development