CHKS LIMITED
Overview
| Company Name | CHKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02442956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHKS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHKS LIMITED located?
| Registered Office Address | 11 Buckingham Street WC2N 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED | Dec 12, 1989 | Dec 12, 1989 |
| MATAHARI 266 LIMITED | Nov 15, 1989 | Nov 15, 1989 |
What are the latest accounts for CHKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for CHKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for CHKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Karen Louise Chandler as a secretary on May 12, 2026 | 2 pages | AP03 | ||
Termination of appointment of Antoinette Vanderpuije as a secretary on May 12, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2025 | 27 pages | AA | ||
Accounts for a small company made up to Feb 29, 2024 | 29 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Feb 28, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Notification of Adv Finance Holding Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||
Cessation of Capita Health Holdings Limited as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on Aug 01, 2023 | 1 pages | AD01 | ||
Appointment of Antoinette Vanderpuije as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Capita Corporate Director Limited as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Capita Group Secretary Limited as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Appointment of Gavin Hugill as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Chantal Free as a director on Jul 04, 2023 | 1 pages | TM01 | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Bevin Manoy as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Peter Jackson as a director on May 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Peter Jackson as a director on Nov 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Scott Matthew Sullivan as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of CHKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANDLER, Karen Louise | Secretary | Buckingham Street WC2N 6DF London 11 England | 348504730001 | |||||||||||
| HUGILL, Gavin John | Director | Buckingham Street WC2N 6DF London 11 England | England | British | 282825960001 | |||||||||
| MANOY, Bevin | Director | Buckingham Street WC2N 6DF London 11 England | United Kingdom | British | 238532650001 | |||||||||
| BERARDESCO, Charles | Secretary | 807 Wellington Road MD 21212 Baltimore Maryland Usa | American | 53201560001 | ||||||||||
| PEMBERTON, Andrew James | Secretary | Bakehouse Cottage School Road, Hockley Heath B94 6RP Solihull West Midlands | British | 51610970002 | ||||||||||
| VANDERPUIJE, Antoinette | Secretary | Buckingham Street WC2N 6DF London 11 England | 311948140001 | |||||||||||
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 136530260001 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BERARDESCO, Charles | Director | 807 Wellington Road MD 21212 Baltimore Maryland Usa | American | 53201560001 | ||||||||||
| BROWN, Robert Roy | Director | 3683 East Stanford Drive Paradise Valley Arizona 85253 FOREIGN U S A | American | 58880540001 | ||||||||||
| BURKE, Michael J | Director | 1760 Wimbledon Court Lake Forest Illinois 60045 United States | American | 121399800001 | ||||||||||
| CHENOWETH, Jean | Director | 4 Broadridge Lane Lutherville Maryland 21093 FOREIGN Usa | American | 23305080003 | ||||||||||
| COLE, Stephen John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 171428360001 | |||||||||
| COLES, James Michael | Director | Royston Grove HA5 4HD Hatchend Tudor House Middlesex | United Kingdom | British | 136406740001 | |||||||||
| DARCH, Richard | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 196403460001 | |||||||||
| FOLEY, Daniel Robert | Director | 1968 Green Road Ann Arbor FOREIGN Michigan 48105 Usa | Us Citizen | 23305070001 | ||||||||||
| FRANKLIN, Peter Mark | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 179089060001 | |||||||||
| FREE, Chantal | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 263732570001 | |||||||||
| GRAHAM, Harries | Director | Casaro Mimosa 17 Parque Da Floresta FOREIGN Budens Vila Do Bispo 8650 060 Portugal | British | 97208180001 | ||||||||||
| GREENSPAN, Daniel James | Director | Rochester Row SW1P 1QT London 17 England | England | British | 125130890002 | |||||||||
| HARRIES, Graham Melville | Director | Witten Croft Pinvin Worcestershire | British | 34287320001 | ||||||||||
| HARRIES, Jason William Algate | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 194789590001 | |||||||||
| HELLER, Andra Kerry | Director | 2440 N Lakeview Avenue Chicago Illinois 60614 United States Of America | United States | American | 245475920001 | |||||||||
| HOWARD, Andrew David | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 198552500001 | |||||||||
| HUGHES, Ian John, Doctor | Director | 16 Godesdone Road CB5 8HR Cambridge Cambridgeshire | British | 58723910001 | ||||||||||
| JACKSON, Francis Stuart | Director | 701, East Block Forum Magnum Square SE1 7GN London | British | 72077330001 | ||||||||||
| JACKSON, Peter | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 302690220001 | |||||||||
| JAMES, Philip | Director | Trepalle Withybed Lane WR7 4JJ Inkberrow Worcestershire | United Kingdom | British | 97194630001 | |||||||||
| JARVIS, Ian Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 184235890001 | |||||||||
| LEONARD III, Charles Edward | Director | One Oxford Place Lawrence New York 11559 United States Of America | American | 76808600001 | ||||||||||
| LOCKWOOD, Andrew Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 205569350001 | |||||||||
| MARCHANT, Richard Melvyn | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 83241520001 | |||||||||
| MASSEY, Sean Alfred | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 73050460002 | |||||||||
| MAYNARD, Stefan John | Director | Berners Street W1T 3LR London 30 England | England | British | 274905000001 |
Who are the persons with significant control of CHKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adv Finance Holding Limited | Jul 31, 2023 | Buckingham Street WC2N 6DF London 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Capita Health Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0