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C.H.K. SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.h.k. Services Limited. The company was founded 26 years ago and was given the registration number 03555566. The firm's registered office is in BRUNDALL. You can find them at 23 St Laurence Avenue, , Brundall, Norfolk. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:C.H.K. SERVICES LIMITED
Company Number:03555566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1998
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:23 St Laurence Avenue, Brundall, Norfolk, United Kingdom, NR13 5HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 St Laurence Avenue, Brundall, United Kingdom, NR23 5QH

Secretary04 August 2006Active
23 St Laurence Avenue, Brundall, United Kingdom, NR13 5QH

Director30 April 1998Active
14 Upper Street, Salhouse, Norwich, NR13 6RZ

Secretary30 April 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 April 1998Active

People with Significant Control

Sharon Caroline Harvey
Notified on:03 September 2018
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:23 St Laurence Avenue, Brundall, United Kingdom, NR13 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Stephen Harvey
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:23 St Laurence Avenue, Brundall, United Kingdom, NR13 5HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-27Dissolution

Dissolution application strike off company.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Officers

Change person director company with change date.

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2020-04-14Officers

Change person secretary company with change date.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Address

Change registered office address company with date old address new address.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-09-03Persons with significant control

Change to a person with significant control.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person secretary company with change date.

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2018-03-22Officers

Change person director company with change date.

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2018-03-22Address

Change registered office address company with date old address new address.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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