CHPK LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7LP

Company number 04861621
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address ARTILLERY HOUSE, 35 ARTILLERY LANE, LONDON, UNITED KINGDOM, E1 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Registration of charge 048616210001, created on 2 March 2017; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CHPK LIMITED are www.chpk.co.uk, and www.chpk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chpk Limited is a Private Limited Company. The company registration number is 04861621. Chpk Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Chpk Limited is Artillery House 35 Artillery Lane London United Kingdom E1 7lp. The company`s financial liabilities are £281.69k. It is £-48.05k against last year. And the total assets are £427.24k, which is £-63.47k against last year. KEATES, Matthew James Willoughby is a Director of the company. MORIARTY, Thomas Francis is a Director of the company. TUFF-LACEY, Gavin Andrew is a Director of the company. YEOMAN, Peter Adrian is a Director of the company. Secretary BURDETT, John has been resigned. Secretary HOWE, Susan Caroline has been resigned. Director CARA, Helen Bina has been resigned. Director HOWE, Christopher John has been resigned. Director HOWE, Susan Caroline has been resigned. Director POOLE, Alexander David Ward has been resigned. The company operates in "Other business support service activities n.e.c.".


chpk Key Finiance

LIABILITIES £281.69k
-15%
CASH n/a
TOTAL ASSETS £427.24k
-13%
All Financial Figures

Current Directors

Director
KEATES, Matthew James Willoughby
Appointed Date: 07 January 2008
53 years old
Director
MORIARTY, Thomas Francis
Appointed Date: 07 January 2008
59 years old
Director
TUFF-LACEY, Gavin Andrew
Appointed Date: 07 January 2008
43 years old
Director
YEOMAN, Peter Adrian
Appointed Date: 01 March 2007
63 years old

Resigned Directors

Secretary
BURDETT, John
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Secretary
HOWE, Susan Caroline
Resigned: 28 September 2015
Appointed Date: 08 August 2003
Director
CARA, Helen Bina
Resigned: 08 August 2003
Appointed Date: 08 August 2003
53 years old
Director
HOWE, Christopher John
Resigned: 28 September 2015
Appointed Date: 08 August 2003
79 years old
Director
HOWE, Susan Caroline
Resigned: 28 September 2015
Appointed Date: 08 August 2003
75 years old
Director
POOLE, Alexander David Ward
Resigned: 05 July 2007
Appointed Date: 26 January 2005
46 years old

Persons With Significant Control

Mr Matthew James Willoughby Keates
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Andrew Tuff-Lacey
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Francis Moriarty
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHPK LIMITED Events

27 Mar 2017
Unaudited abridged accounts made up to 31 January 2017
07 Mar 2017
Registration of charge 048616210001, created on 2 March 2017
30 Sep 2016
Confirmation statement made on 8 August 2016 with updates
18 Jul 2016
Director's details changed for Gavin Andrew Tuff-Lacey on 12 July 2016
01 Jun 2016
Cancellation of shares. Statement of capital on 30 April 2016
  • GBP 30
...
... and 63 more events
26 Jan 2004
New director appointed
26 Jan 2004
Registered office changed on 26/01/04 from: derngate mews derngate northampton NN1 1UE
26 Jan 2004
Director resigned
26 Jan 2004
Secretary resigned
08 Aug 2003
Incorporation

CHPK LIMITED Charges

2 March 2017
Charge code 0486 1621 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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