CHK FOUNDATION

Key Data

Status

Active

Company No.

03130170

Incorporation date

20/11/1995

Size

Small

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1995)

07/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

05/06/2025

Secretary's details changed for Ms Jane Darlington on 2025-06-05

View PDF (1 pages)

14/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (31 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (28 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (3 pages)

22/06/2023

Current accounting period shortened from 2024-01-31 to 2023-12-31

View PDF (1 pages)

23/05/2023

Accounts for a small company made up to 2023-01-31

View PDF (28 pages)

06/12/2022

Director's details changed for Ms Elisalex De Castro Peake on 2022-10-01

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

02/09/2022

Accounts for a small company made up to 2022-01-31

View PDF (28 pages)

04/07/2022

Termination of appointment of Joanna Alice Serena Prest as a director on 2022-06-06

View PDF (1 pages)

06/06/2022

Director's details changed for Rupert Prest on 2022-06-06

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

20/10/2021

Termination of appointment of Diana Frances Acland as a director on 2021-10-13

View PDF (1 pages)

02/06/2021

Director's details changed for Ms Elisalix De Castro Peake on 2021-06-02

View PDF (2 pages)

02/06/2021

Accounts for a small company made up to 2021-01-31

View PDF (27 pages)

19/01/2021

Director's details changed for Mrs Lucy Henrietta Morris on 2021-01-13

View PDF (2 pages)

19/01/2021

Termination of appointment of Susanna Peake as a director on 2021-01-13

View PDF (1 pages)

19/01/2021

Director's details changed for Ms Elisalix De Castro Peake on 2021-01-19

View PDF (2 pages)

04/01/2021

Director's details changed for Ms Elisalix De Castro Peake on 2021-01-04

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

24/09/2020

Registered office address changed from C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on 2020-09-24

View PDF (1 pages)

29/07/2020

Accounts for a small company made up to 2020-01-31

View PDF (30 pages)

19/06/2020

Appointment of Ms Elisalex De Castro Peake as a director on 2020-06-17

View PDF (2 pages)

18/06/2020

Appointment of Ms Camilla Peake as a director on 2020-06-17

View PDF (2 pages)

20/01/2020

Director's details changed for Doctor Edward Peake on 2020-01-20

View PDF (2 pages)

20/01/2020

Director's details changed for Mrs Diana Frances Acland on 2020-01-20

View PDF (2 pages)

17/01/2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG England to C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2020-01-17

View PDF (1 pages)

08/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

08/12/2019

Termination of appointment of Sg Kleinwort Hambros Trust Company (Uk) Limited as a secretary on 2019-12-01

View PDF (1 pages)

26/09/2019

Full accounts made up to 2019-01-31

View PDF (27 pages)

05/07/2019

Appointment of Ms Jane Darlington as a secretary on 2019-07-02

View PDF (2 pages)

27/06/2019

Resolutions

View PDF (28 pages)

27/06/2019

Change of name notice

View PDF (2 pages)

27/06/2019

Name change exemption from using 'limited' or 'cyfyngedig'

View PDF (1 pages)

27/06/2019

Change of name with request to seek comments from relevant body

View PDF (2 pages)

24/06/2019

Resolutions

View PDF (27 pages)

01/05/2019

Appointment of Mr Charles Patrick Kirwan-Taylor as a director on 2019-04-24

View PDF (2 pages)

25/04/2019

Director's details changed for Rupert Prest on 2019-04-24

View PDF (2 pages)

25/04/2019

Director's details changed for Joanna Alice Serena Prest on 2019-04-24

View PDF (2 pages)

25/04/2019

Director's details changed for Susanna Peake on 2019-04-24

View PDF (2 pages)

25/04/2019

Director's details changed for Mrs Lucy Henrietta Morris on 2019-04-24

View PDF (2 pages)

25/04/2019

Director's details changed for Mrs Katharine Sophie Loyd on 2019-04-24

View PDF (2 pages)

25/03/2019

Director's details changed for Joanna Alice Serena Prest on 2019-03-25

View PDF (2 pages)

20/03/2019

Director's details changed for Doctor Edward Peake on 2019-03-19

View PDF (2 pages)

19/03/2019

Director's details changed for Mrs Lucy Henrietta Morris on 2019-03-19

View PDF (2 pages)

19/03/2019

Director's details changed for Susanna Peake on 2019-03-19

View PDF (2 pages)

19/03/2019

Director's details changed for Mrs Katharine Sophie Loyd on 2019-03-19

View PDF (2 pages)

19/03/2019

Director's details changed for Mrs Diana Frances Acland on 2019-03-19

View PDF (2 pages)

04/02/2019

Registered office address changed from 5th Floor 8 st. James's Square London SW1Y 4JU England to 10 Queen Street Place London EC4R 1AG on 2019-02-04

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Charlotte Susanna Heber-Percy as a director on 2018-03-27

View PDF (1 pages)

06/11/2018

Full accounts made up to 2018-01-31

View PDF (30 pages)

04/01/2018

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

30/10/2017

Full accounts made up to 2017-01-31

View PDF (23 pages)

19/07/2017

Secretary's details changed for Kleinwort Benson Trustees Ltd on 2017-07-10

View PDF (1 pages)

10/07/2017

Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 5th Floor 8 st. James's Square London SW1Y 4JU on 2017-07-10

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (4 pages)

02/12/2016

Registered office address changed from 14 st George Street Mayfair London W1S 1FE to 8 st. James's Square London SW1Y 4JU on 2016-12-02

View PDF (1 pages)

18/11/2016

Appointment of Miss Pandora Sophie Morris as a director on 2016-10-18

View PDF (2 pages)

08/11/2016

Full accounts made up to 2016-01-31

View PDF (23 pages)

29/07/2016

Termination of appointment of Serena Elizabeth Acland as a director on 2016-03-22

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-12-04 no member list

View PDF (10 pages)

11/11/2015

Full accounts made up to 2015-01-31

View PDF (20 pages)

18/12/2014

Annual return made up to 2014-11-20 no member list

View PDF (10 pages)

25/11/2014

Appointment of Mrs Diana Frances Acland as a director on 2014-10-14

View PDF (2 pages)

25/11/2014

Termination of appointment of David Alphy Edward Raymond Peake as a director on 2014-10-14

View PDF (1 pages)

25/11/2014

Termination of appointment of David Alfred Acland as a director on 2014-10-14

View PDF (1 pages)

25/11/2014

Appointment of Doctor Edward Peake as a director on 2014-10-14

View PDF (2 pages)

05/11/2014

Full accounts made up to 2014-01-31

View PDF (20 pages)

07/01/2014

Appointment of Kleinwort Benson Trustees Limited as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of Nicholas Kerr-Sheppard as a secretary

View PDF (1 pages)

16/12/2013

Annual return made up to 2013-11-20 no member list

View PDF (11 pages)

30/10/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

23/11/2012

Annual return made up to 2012-11-20 no member list

View PDF (11 pages)

25/10/2012

Full accounts made up to 2012-01-31

View PDF (20 pages)

12/12/2011

Annual return made up to 2011-11-20 no member list

View PDF (11 pages)

28/10/2011

Full accounts made up to 2011-01-31

View PDF (20 pages)

10/06/2011

Registered office address changed from 30 Gresham Street London EC2V 7PG on 2011-06-10

View PDF (2 pages)

09/06/2011

Miscellaneous

View PDF (1 pages)

07/12/2010

Annual return made up to 2010-11-20 no member list

View PDF (11 pages)

21/10/2010

Full accounts made up to 2010-01-31

View PDF (21 pages)

09/12/2009

Annual return made up to 2009-11-20 no member list

View PDF (7 pages)

09/12/2009

Director's details changed for Susanna Peake on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Joanna Alice Serena Prest on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Rupert Prest on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Mr David Alphy Edward Raymond Peake on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Lucy Henrietta Morris on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Katharine Sophie Loyd on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Serena Elizabeth Acland on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Charlotte Susanna Heber-Percy on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for David Alfred Acland on 2009-12-09

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-01-31

View PDF (23 pages)

28/11/2008

Annual return made up to 20/11/08

View PDF (5 pages)

18/11/2008

Full accounts made up to 2008-01-31

View PDF (22 pages)

30/11/2007

Annual return made up to 20/11/07

View PDF (7 pages)

30/11/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Full accounts made up to 2007-01-31

View PDF (23 pages)

28/11/2006

Annual return made up to 20/11/06

View PDF (7 pages)

24/11/2006

Full accounts made up to 2006-01-31

View PDF (21 pages)

11/04/2006

Registered office changed on 11/04/06 from: po box 191 10 fenchurch street london EC3M 3LB

View PDF (1 pages)

01/12/2005

Annual return made up to 20/11/05

View PDF (7 pages)

13/09/2005

Full accounts made up to 2005-01-31

View PDF (20 pages)

01/12/2004

Annual return made up to 20/11/04

View PDF (7 pages)

12/11/2004

Memorandum and Articles of Association

View PDF (20 pages)

12/11/2004

Resolutions

View PDF (1 pages)

10/09/2004

Full accounts made up to 2004-01-31

View PDF (21 pages)

26/11/2003

Annual return made up to 20/11/03

View PDF (7 pages)

23/09/2003

Full accounts made up to 2003-01-31

View PDF (20 pages)

22/11/2002

New director appointed

View PDF (2 pages)

22/11/2002

Annual return made up to 20/11/02

View PDF (7 pages)

09/10/2002

Full accounts made up to 2002-01-31

View PDF (20 pages)

23/11/2001

Annual return made up to 20/11/01

View PDF (5 pages)

15/10/2001

Full accounts made up to 2001-01-31

View PDF (20 pages)

10/12/2000

Annual return made up to 20/11/00

View PDF (5 pages)

12/09/2000

Full accounts made up to 2000-01-31

View PDF (20 pages)

29/03/2000

Secretary resigned

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Annual return made up to 20/11/99

View PDF (5 pages)

28/06/1999

Full accounts made up to 1999-01-31

View PDF (20 pages)

17/11/1998

Annual return made up to 20/11/98

View PDF (8 pages)

24/09/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

22/01/1998

Director resigned

View PDF (1 pages)

16/12/1997

Annual return made up to 20/11/97

View PDF (9 pages)

29/05/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

27/12/1996

Director resigned

View PDF (1 pages)

27/12/1996

New director appointed

View PDF (2 pages)

11/12/1996

Annual return made up to 20/11/96

View PDF (9 pages)

23/09/1996

Registered office changed on 23/09/96 from: 21 buckingham gate london SW1E 6LS

View PDF (1 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (2 pages)

18/03/1996

New director appointed

View PDF (3 pages)

18/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

05/03/1996

Resolutions

View PDF (1 pages)

27/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/11/1995

Director resigned;new director appointed

View PDF (4 pages)

27/11/1995

Director resigned;new director appointed

View PDF (2 pages)

20/11/1995

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirwan-Taylor, Charles Patrick	Director	24/04/2019 - Present	9
Loyd, Katharine Sophie	Director	27/02/1996 - Present	5
Morris, Lucy Henrietta	Director	27/02/1996 - Present	5
Jewell, Elisalex	Director	17/06/2020 - Present	-
Prest, Rupert	Director	08/10/2002 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHK FOUNDATION

CHK FOUNDATION is an(a) Active company incorporated on 20/11/1995 with the registered office located at 24 Old Bond Street, London W1S 4AP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHK FOUNDATION?

CHK FOUNDATION is currently Active. It was registered on 20/11/1995 .

Where is CHK FOUNDATION located?

CHK FOUNDATION is registered at 24 Old Bond Street, London W1S 4AP.

What does CHK FOUNDATION do?

CHK FOUNDATION operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CHK FOUNDATION?

The latest filing was on 07/12/2025: Confirmation statement made on 2025-12-06 with no updates.