CHPK LIMITED - LONDON


Company Profile Company Filings

Overview

CHPK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHPK LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: 04861621. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

CHPK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

53 NEW BROAD STREET
LONDON
EC2M 1JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN ANDREW TUFF-LACEY Mar 1982 British Director 2008-01-07 CURRENT
THOMAS FRANCIS MORIARTY Jan 1966 British Director 2008-01-07 CURRENT
PETER ADRIAN YEOMAN May 1962 British Director 2007-03-01 UNTIL 2019-12-20 RESIGNED
ALEXANDER DAVID WARD POOLE Jan 1979 British Director 2005-01-26 UNTIL 2007-07-05 RESIGNED
MATTHEW JAMES WILLOUGHBY KEATES Dec 1971 British Director 2008-01-07 UNTIL 2017-06-30 RESIGNED
SUSAN CAROLINE HOWE Nov 1950 British Director 2003-08-08 UNTIL 2015-09-28 RESIGNED
MR CHRISTOPHER JOHN HOWE Apr 1946 British Director 2003-08-08 UNTIL 2015-09-28 RESIGNED
MISS HELEN BINA CARA Jul 1972 British Director 2003-08-08 UNTIL 2003-08-08 RESIGNED
SUSAN CAROLINE HOWE Nov 1950 British Secretary 2003-08-08 UNTIL 2015-09-28 RESIGNED
JOHN BURDETT British Secretary 2003-08-08 UNTIL 2003-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lakemor Limited 2017-01-09 Greater London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gavin Andrew Tuff-Lacey 2016-04-06 - 2017-01-06 3/1982 London   Ownership of shares 25 to 50 percent
Mr Thomas Francis Moriarty 2016-04-06 - 2017-01-06 1/1966 Greater London   London Ownership of shares 25 to 50 percent
Mr Matthew James Willoughby Keates 2016-04-06 - 2017-01-06 12/1971 London   Ownership of shares 25 to 50 percent

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MATRIX HERITAGE (NO.10) LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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4-THOUGHT PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WILLIAM MARTIN ARCHITECTS LIMITED LONDON ENGLAND Dissolved... DORMANT 71111 - Architectural activities
B.A.G. CAR STORAGE LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
ANNING FINANCIAL MANAGEMENT LIMITED ASHFORD Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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BROOKS & BROOKS PARTNERS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C & K SERVICES (UK) LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
ASH SANDS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BENWITH LIMITED NORTHANTS Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
5-9 CITY GARDEN ROW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVOCATIONS LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CHPK RESIDENTIAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
SPENCER BRAY LIMITED BAMPTON Active MICRO ENTITY 74902 - Quantity surveying activities
CHRISTOPHER HOWE LIMITED BOSTON ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
LIFT COMPLIANCE SOLUTIONS LIMITED SCUNTHORPE UNITED KINGDOM Active -... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CHPK_LIMITED - Accounts 2020-10-10 31-01-2020 £29,074 Cash £441,539 equity
CHPK Limited - Accounts to registrar (filleted) - small 18.2 2019-06-06 31-01-2019 £72,219 Cash £305,008 equity
CHPK Limited - Accounts to registrar (filleted) - small 18.2 2018-10-23 31-01-2018 £107,576 Cash £203,365 equity
CHPK Limited - Accounts to registrar - small 16.3 2017-03-28 31-01-2017 £41,893 Cash £287,866 equity
CHPK Limited - Abbreviated accounts 16.1 2016-05-11 31-01-2016 £167,134 Cash £335,486 equity

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