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 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.
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 |
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 |