CHKS LIMITED - LONDON


Company Profile Company Filings

Overview

CHKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHKS LIMITED was incorporated 34 years ago on 15/11/1989 and has the registered number: 02442956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHKS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

11 BUCKINGHAM STREET
LONDON
WC2N 6DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTOINETTE VANDERPUIJE Secretary 2023-07-31 CURRENT
GAVIN HUGILL Sep 1976 British Director 2023-07-31 CURRENT
MR BEVIN MANOY Jul 1971 British Director 2023-05-30 CURRENT
BARRY OFFUTT Oct 1961 American Director 1997-03-07 UNTIL 2000-06-21 RESIGNED
MR JAMES D'ARCY VINCENT Jul 1966 British Director 2014-06-20 UNTIL 2015-01-01 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-06-29 UNTIL 2021-12-10 RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-29 UNTIL 2021-05-28 RESIGNED
SCOTT MATTHEW SULLIVAN Jan 1972 British Director 2021-12-14 UNTIL 2022-10-31 RESIGNED
MR PETER JACKSON Jul 1976 British Director 2022-11-14 UNTIL 2023-05-16 RESIGNED
JERRY STRIMBU Sep 1945 Us Citizen Director 2000-06-21 UNTIL 2001-03-31 RESIGNED
EDWARD WARREN STONE Apr 1953 American Director 2001-12-01 UNTIL 2003-11-21 RESIGNED
GEORGE PILLARI Sep 1962 American Director 1992-07-21 UNTIL 2000-06-21 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2009-02-18 UNTIL 2014-03-28 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2009-02-18 UNTIL 2011-10-13 RESIGNED
THOMAS PAUL WILKAS Jan 1961 American Director 2003-11-21 UNTIL 2004-04-05 RESIGNED
SACHI MORISHIGE Jul 1966 United States Director 1993-03-29 UNTIL 1996-11-04 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2017-05-11 UNTIL 2020-06-29 RESIGNED
MR SEAN ALFRED MASSEY Sep 1970 British Director 2011-10-13 UNTIL 2014-06-20 RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2015-01-01 UNTIL 2016-03-31 RESIGNED
MR ANDREW STEPHEN LOCKWOOD Dec 1956 British Director 2016-10-11 UNTIL 2018-01-31 RESIGNED
CHARLES EDWARD LEONARD III Jan 1936 American Director 2001-06-18 UNTIL 2004-04-05 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-01-21 UNTIL 2016-08-19 RESIGNED
MR ANDREW PEMBERTON Jan 1966 British Director 2004-04-05 UNTIL 2009-02-18 RESIGNED
MR ANDREW PEMBERTON Jan 1966 British Secretary 1993-07-15 UNTIL 2009-02-18 RESIGNED
CHARLES BERARDESCO Oct 1958 Secretary 1997-03-07 UNTIL 2000-06-21 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-02-18 UNTIL 2023-07-31 RESIGNED
MR JAMES MICHAEL COLES Sep 1950 British Director RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2009-02-18 UNTIL 2023-07-31 RESIGNED
MR ANDREW DAVID HOWARD Dec 1974 British Director 2015-06-11 UNTIL 2015-11-13 RESIGNED
ANDRA HELLER Oct 1959 American Director 2001-06-18 UNTIL 2004-04-05 RESIGNED
MR JASON WILLIAM ALGATE HARRIES Aug 1969 British Director 2015-01-01 UNTIL 2015-10-30 RESIGNED
MR GRAHAM MELVILLE HARRIES Apr 1944 British Director 1993-03-29 UNTIL 1995-11-30 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2015-01-01 UNTIL 2016-01-21 RESIGNED
HARRIES GRAHAM Apr 1944 British Director 2004-04-05 UNTIL 2009-02-18 RESIGNED
MRS CHANTAL FREE May 1968 British Director 2021-11-29 UNTIL 2023-07-04 RESIGNED
PETER MARK FRANKLIN Jul 1976 British Director 2014-03-28 UNTIL 2014-07-11 RESIGNED
DANIEL ROBERT FOLEY Dec 1941 Us Citizen Director RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2015-01-01 UNTIL 2016-06-30 RESIGNED
DR HUGH IDEN WICKINGS Dec 1934 British Director RESIGNED
STEPHEN JOHN COLE Mar 1972 British Director 2016-08-31 UNTIL 2017-05-12 RESIGNED
JEAN CHENOWETH Dec 1946 American Director RESIGNED
MICHAEL J BURKE Sep 1957 American Director 2000-06-21 UNTIL 2001-12-01 RESIGNED
ROBERT ROY BROWN Dec 1943 American Director 2000-06-21 UNTIL 2001-03-31 RESIGNED
CHARLES BERARDESCO Oct 1958 Director 1997-03-07 UNTIL 2000-06-21 RESIGNED
MR NICOLAS NORMAN BEDFORD Apr 1959 British Director 2014-07-11 UNTIL 2015-01-01 RESIGNED
FRANCIS STUART JACKSON Jul 1945 British Director RESIGNED
DOCTOR IAN JOHN HUGHES Jan 1963 British Director 1996-02-14 UNTIL 1996-11-04 RESIGNED
MR PHILIP JAMES Apr 1952 British Director 2004-04-05 UNTIL 2009-02-18 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adv Finance Holding Limited 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Health Holdings Limited 2016-04-06 - 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CHKS_LIMITED - Accounts 2020-09-23 31-12-2019

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