CHK LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 3FH

Company number 04595958
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address UNIT 10 THE GENERATOR BUSINESS CENTRE, 95 MILES ROAD, MITCHAM, SURREY, CR4 3FH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of CHK LIMITED are www.chk.co.uk, and www.chk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Chk Limited is a Private Limited Company. The company registration number is 04595958. Chk Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Chk Limited is Unit 10 The Generator Business Centre 95 Miles Road Mitcham Surrey Cr4 3fh. . KNIGHTSBRIDGE, Fiona Jacqueline is a Secretary of the company. HELLINGS, James Michael is a Director of the company. TREADWELL, Paul Anthony is a Director of the company. Secretary KUCZERA, Dagmara has been resigned. Secretary SIMPSON, Gerald Charles has been resigned. Director ANDERSON, John Cromar has been resigned. Director KUCZERA, Dagmara has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIGHTSBRIDGE, Fiona Jacqueline
Appointed Date: 27 July 2011
Director
HELLINGS, James Michael
Appointed Date: 28 February 2003
65 years old
Director
TREADWELL, Paul Anthony
Appointed Date: 28 February 2003
70 years old

Resigned Directors

Secretary
KUCZERA, Dagmara
Resigned: 28 February 2003
Appointed Date: 20 November 2002
Secretary
SIMPSON, Gerald Charles
Resigned: 29 December 2010
Appointed Date: 28 February 2003
Director
ANDERSON, John Cromar
Resigned: 28 February 2003
Appointed Date: 20 November 2002
80 years old
Director
KUCZERA, Dagmara
Resigned: 28 February 2003
Appointed Date: 20 November 2002
49 years old

Persons With Significant Control

Robert J. Cook Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHK LIMITED Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 30 more events
27 Mar 2003
New director appointed
27 Mar 2003
New director appointed
27 Mar 2003
Secretary resigned;director resigned
27 Mar 2003
Secretary resigned;director resigned
20 Nov 2002
Incorporation

CHK LIMITED Charges

28 October 2008
Deed of charge over credit balances
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
5 December 2003
Debenture
Delivered: 13 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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