Chks Limited. Head office in London. Check Director.

Chks Limited, London

Chks Limited is a private limited company. Situated at 11 Buckingham Street, London WC2N 6DF, this 34 years old company was incorporated on 1989-11-15 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Gavin H. (appointed on 31 July 2023), Bevin M. (appointed on 30 May 2023). Among the secretaries (1 in total), we can name: Antoinette V. (appointed on 31 July 2023).

About
Name: Chks Limited
Number: 02442956
Incorporation date: 1989-11-15
End of financial year: 31 December


Address:	11 Buckingham Street London WC2N 6DF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Adv Finance Holding Limited

31 July 2023

Address	11 Buckingham Street, London, WC2N 6DF, England
Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	14915285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Capita Health Holdings Limited

6 April 2016 - 31 July 2023

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06413394
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Chks Limited confirmation statement filing is 2024-10-14. The last confirmation statement was submitted on 2023-09-30. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Adv Finance Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Buckingham Street, WC2N 6DF London. Capita Health Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Gresham Street, EC2V 7NQ London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, June 2023 \| accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 14th, September 2022 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, September 2022 \| accounts	Free Download (226 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022 \| accounts	Free Download (219 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 16th, July 2021 \| accounts	Free Download (211 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, September 2020 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, August 2020 \| accounts	Free Download (192 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 31st, October 2019 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019 \| accounts	Free Download (201 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 16th, October 2018 \| accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, September 2018 \| accounts	Free Download (208 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (192 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 13th, October 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 535147.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 29th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 29th, August 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, November 2010 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Thu, 18th Dec 2008 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, September 2008 \| accounts	Free Download (19 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Thu, 30th Nov 2006 with shareholders record filed on: 30th, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 1st, November 2006 \| accounts	Free Download (18 pages)
363s	Annual return up to Wed, 28th Dec 2005 with shareholders record filed on: 28th, December 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, October 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 7th, April 2004 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 22nd Dec 2003 with shareholders record filed on: 22nd, December 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 6th, June 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to Wed, 18th Dec 2002 with shareholders record filed on: 18th, December 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, September 2002 \| accounts	Free Download (18 pages)
363s	Annual return up to Wed, 19th Dec 2001 with shareholders record filed on: 19th, December 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 7th, August 2001 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 19th Dec 2000 with shareholders record filed on: 19th, December 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, October 2000 \| accounts	Free Download (16 pages)
363s	Annual return up to Fri, 17th Dec 1999 with shareholders record filed on: 17th, December 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, August 1999 \| accounts	Free Download (17 pages)
363s	Annual return up to Fri, 20th Nov 1998 with shareholders record filed on: 20th, November 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, October 1998 \| accounts	Free Download (17 pages)
363s	Annual return up to Mon, 24th Nov 1997 with shareholders record filed on: 24th, November 1997 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, July 1997 \| accounts	Free Download (19 pages)
363s	Annual return up to Wed, 18th Dec 1996 with shareholders record filed on: 18th, December 1996 \| annual return	Free Download (8 pages)
363(288)	Wed, 18th Dec 1996 Annual return (Director's particulars changed;director resigned) annual return
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, August 1996 \| accounts	Free Download (18 pages)
363s	Annual return up to Wed, 13th Dec 1995 with shareholders record filed on: 13th, December 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, June 1995 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 25th, January 1995 \| accounts
363s	Annual return up to Wed, 30th Nov 1994 with shareholders record filed on: 30th, November 1994 \| annual return
363(288)	Wed, 30th Nov 1994 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 23rd Dec 1993 with shareholders record filed on: 23rd, December 1993 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 25th, March 1993 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 10th Feb 1993 with shareholders record filed on: 10th, February 1993 \| annual return
AA	Small-sized company accounts made up to Tue, 31st Dec 1991 filed on: 21st, October 1992 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 7th Feb 1992 with shareholders record filed on: 7th, February 1992 \| annual return
363a	Annual return up to Wed, 25th Sep 1991 with shareholders record filed on: 25th, September 1991 \| annual return
AA	Small-sized company accounts made up to Mon, 31st Dec 1990 filed on: 19th, June 1991 \| accounts	Free Download (4 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, January 1990 \| accounts

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