Chpk Limited. net worth, address, company information. Free

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Chpk Limited (number 04861621) is a private limited company started on 2003-08-08 originating in United Kingdom. The enterprise is located at 53 New Broad Street, London EC2M 1JJ. Chpk Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Chpk Limited
Number	04861621
Date of Incorporation:	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

Moving to the 2 directors that can be found in this particular business, we can name: Gavin T. (in the company from 07 January 2008), Thomas M. (appointment date: 07 January 2008). The Companies House reports 4 persons of significant control, namely: Lakemor Limited can be found at 35 Artillery Lane, E1 7LP Greater London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Matthew K. owns 1/2 or less of shares, Gavin T. owns 1/2 or less of shares.

Directors

Accounts 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	-	-	-	-

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

Filings

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(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)

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(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)

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