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CHKS LIMITED

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

This company is commonly known as Chks Limited. The company was founded 35 years ago and was given the registration number 02442956. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHKS LIMITED
Company Number:02442956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:65 Gresham Street, London, England, EC2V 7NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Buckingham Street, London, England, WC2N 6DF

Secretary31 July 2023Active
11, Buckingham Street, London, England, WC2N 6DF

Director31 July 2023Active
11, Buckingham Street, London, England, WC2N 6DF

Director30 May 2023Active
807 Wellington Road, Baltimore, Usa, MD 21212

Secretary07 March 1997Active
Bakehouse Cottage, School Road, Hockley Heath, Solihull, B94 6RP

Secretary15 July 1993Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary18 February 2009Active
8-10 New Fetter Lane, London, EC4A 1RS

Corporate Secretary-Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director11 July 2014Active
807 Wellington Road, Baltimore, Usa, MD 21212

Director07 March 1997Active
3683 East Stanford Drive, Paradise Valley Arizona 85253, U S A, FOREIGN

Director21 June 2000Active
1760 Wimbledon Court, Lake Forest, Illinois 60045, United States,

Director21 June 2000Active
4 Broadridge Lane, Lutherville Maryland 21093, Usa, FOREIGN

Director-Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director31 August 2016Active
Tudor House, Royston Grove, Hatchend, HA5 4HD

Director-Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 January 2015Active
1968 Green Road, Ann Arbor, Michigan 48105, Usa, FOREIGN

Director-Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director28 March 2014Active
65 Gresham Street, London, England, EC2V 7NQ

Director29 November 2021Active
Casaro Mimosa, 17 Parque Da Floresta, Budens, Portugal, FOREIGN

Director05 April 2004Active
17, Rochester Row, London, England, SW1P 1QT

Director01 January 2015Active
Witten Croft, Pinvin,

Director29 March 1993Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 January 2015Active
2440 N Lakeview Avenue, Chicago, Illinois, United States Of America,

Director18 June 2001Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director11 June 2015Active
16 Godesdone Road, Cambridge, CB5 8HR

Director14 February 1996Active
701, East Block, Forum Magnum Square, London, SE1 7GN

Director-Active
65 Gresham Street, London, England, EC2V 7NQ

Director14 November 2022Active
Trepalle, Withybed Lane, Inkberrow, WR7 4JJ

Director05 April 2004Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director21 January 2016Active
One Oxford Place, Lawrence, New York, United States Of America,

Director18 June 2001Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director11 October 2016Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director01 January 2015Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director13 October 2011Active
30, Berners Street, London, England, W1T 3LR

Director11 May 2017Active
2122 Dulaney Valley Road, Lutherville,Maryland, Usa,

Director29 March 1993Active

People with Significant Control

Adv Finance Holding Limited
Notified on:31 July 2023
Status:Active
Country of residence:England
Address:11, Buckingham Street, London, England, WC2N 6DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Capita Health Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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