Chpk Limited. Head office in London. Check Director.

Chpk Limited, London

Chpk Limited is a private limited company. Registered at 53 New Broad Street, London EC2M 1JJ, this 20 years old company was incorporated on 2003-08-08 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the company: Gavin T. (appointed on 07 January 2008), Thomas M. (appointed on 07 January 2008).

About
Name: Chpk Limited
Number: 04861621
Incorporation date: 2003-08-08
End of financial year: 31 January


Address:	53 New Broad Street London EC2M 1JJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lakemor Limited

9 January 2017

Address	Artillery House 35 Artillery Lane, Greater London, London, E1 7LP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	10453827
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew K.

6 April 2016 - 6 January 2017

Nature of control:	25-50% shares

Gavin T.

6 April 2016 - 6 January 2017

Nature of control:	25-50% shares

Thomas M.

6 April 2016 - 6 January 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Current Assets	557,582	490,715	427,243	537,065	608,869	768,072
Total Assets Less Current Liabilities	419,290	336,384	288,969	324,454	328,879	442,523
Number Shares Allotted	-	28	-	-	-	-
Shareholder Funds	418,264	335,486	-	-	-	-
Tangible Fixed Assets	7,756	6,642	-	-	-	-

The deadline for Chpk Limited confirmation statement filing is 2024-08-22. The most recent one was filed on 2023-08-08. The due date for the next accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up until 31 January 2023.

4 persons of significant control are indexed in the Companies House, namely: Lakemor Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 35 Artillery Lane, E1 7LP Greater London, London. Matthew K. who owns 1/2 or less of shares. Gavin T. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 1st, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 1st, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 19th, July 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 23rd, July 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 9th, October 2020 \| accounts	Free Download (11 pages)
SH06	Shares cancellation. Statement of capital on Saturday 30th April 201630.00 GBP filed on: 1st, June 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 1st, June 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 10th, May 2016 \| accounts	Free Download (7 pages)
SH06	Shares cancellation. Statement of capital on Monday 30th November 201547.00 GBP filed on: 2nd, February 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 2nd, February 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, January 2016 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 18th, December 2015 \| resolution	Free Download
SH06	Shares cancellation. Statement of capital on Monday 28th September 201558.00 GBP filed on: 22nd, October 2015 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, October 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 15th, October 2015 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 15th, October 2015 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, October 2015 \| incorporation	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 3rd, September 2015 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 29th, August 2014 \| annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 29th August 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 13th, June 2014 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th August 2013 filed on: 19th, August 2013 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 5th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th August 2012 filed on: 30th, August 2012 \| annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th August 2011 filed on: 25th, August 2011 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 7th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th August 2010 filed on: 20th, August 2010 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 11th, May 2010 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 15th September 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 4th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to Thursday 4th September 2008 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 8th, July 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 21st, October 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 21st, October 2007 \| accounts	Free Download (3 pages)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 13th August 2007 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 8th, November 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 8th, November 2006 \| accounts	Free Download (3 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 17th August 2005 - Annual return with full member list filed on: 17th, August 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 14th, June 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 14th, June 2005 \| accounts	Free Download (3 pages)
363s	Period up to Wednesday 8th September 2004 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th September 2004 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/04 to 31/01/05 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/01/05 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Friday 8th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 8th August 2003. Value of each share 1 £, total number of shares: 100. filed on: 26th, January 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, August 2003 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 8th, August 2003 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Swissquote Ltd
Swiss Life Gio Synd Limited
Cgs-cimb Securities (uk) Limited
Hamilton Barnes Associates Limited


Principal & Prosper Ifa Holdings Limited
Lakemor Limited
Act Building Control Limited

Find other company