UKBizDB.co.uk

CHK TRUSTEES LIMITED

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

This company is commonly known as Chk Trustees Limited. The company was founded 24 years ago and was given the registration number 03920990. The firm's registered office is in LONDON. You can find them at 8 Finsbury Circus, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHK TRUSTEES LIMITED
Company Number:03920990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Finsbury Circus, London, England, EC2M 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Finsbury Circus, London, EC2M 7AZ

Corporate Secretary14 April 2023Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director12 September 2011Active
8, Finsbury Circus, London, England, EC2M 7AZ

Director01 July 2015Active
8, Finsbury Circus, London, EC2M 7AZ

Corporate Director02 August 2000Active
8 Finsbury Circus, London, United Kingdom, EC2M 7AZ

Secretary08 November 2018Active
8, Finsbury Circus, London, England, EC2M 7AZ

Secretary02 August 2000Active
4 Tandridge Place, Orpington, Bromley, BR6 8DL

Secretary02 February 2000Active
8, Finsbury Circus, London, England, EC2M 7AZ

Secretary16 July 2009Active
Riponhurst, 30 Heronway, Hutton Mount, Brentwood, CM13 2LG

Secretary23 November 2001Active
8, Finsbury Circus, London, England, EC2M 7AZ

Secretary01 July 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 February 2000Active
1, Curzon Street, London, United Kingdom, W1J 5FB

Director12 September 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 February 2000Active
10 Fenchurch Street, London, EC3M 3LB

Corporate Director02 February 2000Active

People with Significant Control

Mr Rupert Prest
Notified on:06 June 2022
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:8 Finsbury Circus, London, United Kingdom, EC2M 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Chk-B Trustees Limited
Notified on:06 June 2022
Status:Active
Country of residence:United Kingdom
Address:8 Finsbury Circus, London, United Kingdom, EC2M 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Serena Elizabeth Acland
Notified on:18 September 2018
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control:
  • Significant influence or control as trust
Mrs Katharine Sophie Loyd
Notified on:18 September 2018
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control:
  • Significant influence or control as trust
Mrs Susanna Peake
Notified on:15 May 2017
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Joanna Alice Serena Prest
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Alfred Acland
Notified on:06 April 2016
Status:Active
Date of birth:October 1929
Nationality:British
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susanna Peake
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type dormant.

 Download
2024-02-15Confirmation statement

Confirmation statement with no updates.

 Download
2023-04-26Officers

Appoint corporate secretary company with name date.

 Download
2023-04-18Officers

Termination secretary company with name termination date.

 Download
2023-03-07Accounts

Accounts with accounts type dormant.

 Download
2023-02-15Confirmation statement

Confirmation statement with updates.

 Download
2023-02-15Persons with significant control

Notification of a person with significant control.

 Download
2023-02-15Persons with significant control

Notification of a person with significant control.

 Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

 Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

 Download
2023-02-10Officers

Change corporate director company with change date.

 Download
2022-04-11Accounts

Accounts with accounts type dormant.

 Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

 Download
2021-03-30Accounts

Accounts with accounts type dormant.

 Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

 Download
2021-03-02Accounts

Accounts with accounts type dormant.

 Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

 Download
2020-02-03Persons with significant control

Change to a person with significant control.

 Download
2019-09-19Accounts

Accounts with accounts type dormant.

 Download
2019-03-07Confirmation statement

Confirmation statement with updates.

 Download
2019-03-07Persons with significant control

Notification of a person with significant control.

 Download
2019-03-07Persons with significant control

Notification of a person with significant control.

 Download
2019-02-12Persons with significant control

Cessation of a person with significant control.

 Download
2018-11-08Officers

Termination secretary company with name termination date.

 Download
2018-11-08Officers

Termination secretary company with name termination date.

 Download

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.