CHPK LIMITED

Key Data

Status

Active

Company No.

04861621

Incorporation date

08/08/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2003)

25/11/2025

Appointment of Gillian Bonthron as a director on 2025-10-27

View PDF (2 pages)

14/11/2025

Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27

View PDF (1 pages)

06/10/2025

Previous accounting period shortened from 2025-07-04 to 2025-06-30

View PDF (1 pages)

29/09/2025

Registration of charge 048616210004, created on 2025-09-19

View PDF (67 pages)

21/08/2025

Confirmation statement made on 2025-08-18 with updates

View PDF (5 pages)

12/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

08/05/2025

Total exemption full accounts made up to 2024-07-04

View PDF (10 pages)

14/02/2025

Previous accounting period shortened from 2025-06-30 to 2024-07-04

View PDF (1 pages)

20/11/2024

Current accounting period extended from 2025-01-31 to 2025-06-30

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

06/08/2024

Registration of charge 048616210003, created on 2024-08-02

View PDF (51 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (26 pages)

29/07/2024

Resolutions

View PDF (1 pages)

24/07/2024

Change of details for Lakemor Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

24/07/2024

Appointment of Mr Simon Christopher Parrington as a director on 2024-07-05

View PDF (2 pages)

24/07/2024

Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to One St Peter's Square Manchester M2 3DE on 2024-07-24

View PDF (1 pages)

24/07/2024

Appointment of Mr Fergal Cathal Cawley as a director on 2024-07-05

View PDF (2 pages)

15/07/2024

Satisfaction of charge 048616210001 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 048616210002 in full

View PDF (1 pages)

05/02/2024

Registration of charge 048616210002, created on 2024-01-31

View PDF (15 pages)

10/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (5 pages)

01/06/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

22/11/2022

Cessation of Thomas Francis Moriarty as a person with significant control on 2017-01-06

View PDF (1 pages)

22/11/2022

Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 2017-01-06

View PDF (1 pages)

22/11/2022

Cessation of Matthew James Willoughby Keates as a person with significant control on 2017-01-06

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-08 with updates

View PDF (5 pages)

19/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

07/09/2021

Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom to 53 New Broad Street London EC2M 1JJ on 2021-09-07

View PDF (1 pages)

25/08/2021

Confirmation statement made on 2021-08-08 with updates

View PDF (5 pages)

23/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

09/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

18/08/2020

Confirmation statement made on 2020-08-08 with updates

View PDF (5 pages)

02/01/2020

Termination of appointment of Peter Adrian Yeoman as a director on 2019-12-20

View PDF (1 pages)

11/09/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (5 pages)

11/07/2019

Notification of Lakemor Limited as a person with significant control on 2017-01-09

View PDF (2 pages)

05/06/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

22/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (8 pages)

30/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

08/09/2017

Termination of appointment of Matthew James Willoughby Keates as a director on 2017-06-30

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-08 with updates

View PDF (4 pages)

27/03/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

07/03/2017

Registration of charge 048616210001, created on 2017-03-02

View PDF (23 pages)

30/09/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (7 pages)

18/07/2016

Director's details changed for Gavin Andrew Tuff-Lacey on 2016-07-12

View PDF (2 pages)

01/06/2016

Cancellation of shares. Statement of capital on 2016-04-30

View PDF (4 pages)

01/06/2016

Purchase of own shares.

View PDF (3 pages)

10/05/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

02/02/2016

Purchase of own shares.

View PDF (3 pages)

02/02/2016

Cancellation of shares. Statement of capital on 2015-11-30

View PDF (4 pages)

25/01/2016

Resolutions

View PDF (1 pages)

18/12/2015

Resolutions

View PDF (1 pages)

22/10/2015

Cancellation of shares. Statement of capital on 2015-09-28

View PDF (4 pages)

22/10/2015

Purchase of own shares.

View PDF (4 pages)

15/10/2015

Memorandum and Articles of Association

View PDF (28 pages)

15/10/2015

Statement of company's objects

View PDF (2 pages)

15/10/2015

Change of share class name or designation

View PDF (2 pages)

15/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

30/09/2015

Registered office address changed from Orchard House 78 High Street Ingatestone Essex CM4 9DW to Artillery House 35 Artillery Lane London E1 7LP on 2015-09-30

View PDF (1 pages)

30/09/2015

Termination of appointment of Susan Caroline Howe as a secretary on 2015-09-28

View PDF (1 pages)

30/09/2015

Termination of appointment of Susan Caroline Howe as a director on 2015-09-28

View PDF (1 pages)

30/09/2015

Termination of appointment of Christopher John Howe as a director on 2015-09-28

View PDF (1 pages)

03/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (10 pages)

29/08/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (10 pages)

28/08/2014

Director's details changed for Gavin Andrew Lacey on 2012-08-24

View PDF (2 pages)

13/06/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

19/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (10 pages)

05/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

30/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (10 pages)

25/08/2011

Director's details changed for Gavin Andrew Lacey on 2011-08-08

View PDF (2 pages)

25/08/2011

Director's details changed for Peter Adrian Yeoman on 2011-08-08

View PDF (2 pages)

25/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (10 pages)

25/08/2011

Secretary's details changed for Susan Caroline Howe on 2011-08-08

View PDF (2 pages)

25/08/2011

Director's details changed for Susan Caroline Howe on 2011-08-08

View PDF (2 pages)

25/08/2011

Director's details changed for Thomas Francis Moriarty on 2011-08-08

View PDF (2 pages)

25/08/2011

Director's details changed for Christopher John Howe on 2011-08-08

View PDF (2 pages)

25/08/2011

Director's details changed for Matthew James Willoughby Keates on 2011-08-08

View PDF (2 pages)

07/07/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

20/08/2010

Director's details changed for Christopher John Howe on 2010-08-08

View PDF (2 pages)

20/08/2010

Director's details changed for Susan Caroline Howe on 2010-08-08

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (10 pages)

20/08/2010

Director's details changed for Peter Adrian Yeoman on 2010-08-08

View PDF (2 pages)

20/08/2010

Director's details changed for Thomas Francis Moriarty on 2010-08-08

View PDF (2 pages)

20/08/2010

Director's details changed for Matthew James Willoughby Keates on 2010-08-08

View PDF (2 pages)

11/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

07/05/2010

Director's details changed for Gavin Andrew Lacey on 2010-03-23

View PDF (2 pages)

15/09/2009

Return made up to 08/08/09; full list of members

View PDF (6 pages)

15/09/2009

Director's change of particulars / thomas moriarty / 08/08/2009

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

04/09/2008

Return made up to 08/08/08; full list of members

View PDF (6 pages)

08/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

01/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (3 pages)

13/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

27/07/2007

Director resigned

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (1 pages)

08/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (3 pages)

24/08/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

17/08/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

14/06/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (3 pages)

13/05/2005

New director appointed

View PDF (2 pages)

08/09/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

09/03/2004

Accounting reference date extended from 31/08/04 to 31/01/05

View PDF (1 pages)

09/03/2004

Registered office changed on 09/03/04 from: airport house purley way croydon surrey CR0 0XZ

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 26/01/04 from: derngate mews derngate northampton NN1 1UE

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Ad 08/08/03--------- £ si 99@1=99 £ ic 1/100

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26/01/2004

New secretary appointed;new director appointed

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26/01/2004

Director resigned

View PDF (1 pages)

08/08/2003

Incorporation

View PDF (24 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

04/07/2024

Next confirmation date

18/08/2026

Last change occurred

04/07/2024

Accounts

Total Exemption Full

Last made up date

04/07/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Moriarty, Thomas Francis	Director	07/01/2008 - Present	30
Tuff-Lacey, Gavin Andrew	Director	07/01/2008 - Present	17
Cara, Helen Bina	Director	08/08/2003 - 08/08/2003	143
Bonthron, Gillian	Director	27/10/2025 - Present	66
Cawley, Fergal Cathal	Director	05/07/2024 - 27/10/2025	70

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHPK LIMITED

CHPK LIMITED is an(a) Active company incorporated on 08/08/2003 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 4 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 CHPK LIMITED?

CHPK LIMITED is currently Active. It was registered on 08/08/2003 .

Where is CHPK LIMITED located?

CHPK LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does CHPK LIMITED do?

CHPK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHPK LIMITED?

The latest filing was on 25/11/2025: Appointment of Gillian Bonthron as a director on 2025-10-27.