CHK FOUNDATION
Overview
| Company Name | CHK FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03130170 |
| 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 CHK FOUNDATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CHK FOUNDATION located?
| Registered Office Address | 24 Old Bond Street W1S 4AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHK FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| CHK CHARITIES LIMITED | Nov 20, 1995 | Nov 20, 1995 |
What are the latest accounts for CHK FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHK FOUNDATION?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for CHK FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ms Jane Darlington on Jun 05, 2025 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 3 pages | CS01 | ||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Accounts for a small company made up to Jan 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Elisalex De Castro Peake on Oct 01, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2022 | 28 pages | AA | ||
Termination of appointment of Joanna Alice Serena Prest as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Director's details changed for Rupert Prest on Jun 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Diana Frances Acland as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Elisalix De Castro Peake on Jun 02, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2021 | 27 pages | AA | ||
Director's details changed for Mrs Lucy Henrietta Morris on Jan 13, 2021 | 2 pages | CH01 | ||
Termination of appointment of Susanna Peake as a director on Jan 13, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Elisalix De Castro Peake on Jan 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Elisalix De Castro Peake on Jan 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP on Sep 24, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Jan 31, 2020 | 30 pages | AA | ||
Appointment of Ms Elisalex De Castro Peake as a director on Jun 17, 2020 | 2 pages | AP01 | ||
Who are the officers of CHK FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Jane | Secretary | PO BOX 277 SG8 1EX Royston Chk Foundation England | 260205730002 | |||||||||||
| JEWELL, Elisalex | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 233611610005 | |||||||||
| KIRWAN-TAYLOR, Charles Patrick | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 16646010002 | |||||||||
| LOYD, Katharine Sophie | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 46915880003 | |||||||||
| MORRIS, Lucy Henrietta | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 46915960002 | |||||||||
| MORRIS, Pandora Sophie | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 218861330001 | |||||||||
| PEAKE, Camilla Jane | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 136442950001 | |||||||||
| PEAKE, Edward, Doctor | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 192937510001 | |||||||||
| PREST, Rupert Hugh | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 85800890001 | |||||||||
| COUSINS, Linda Joyce | Secretary | 1 Elmbrook Close TW16 5DU Sunbury On Thames Middlesex | British | 69802690001 | ||||||||||
| KERR-SHEPPARD, Nicholas Robert | Secretary | 15 Shirley Gardens TN4 8TG Tunbridge Wells Kent | British | 154414680001 | ||||||||||
| POWELL, Nicholas Richard David | Secretary | 28 Grove Lane SE5 8ST London | British | 33600500002 | ||||||||||
| SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED | Secretary | 8 St. James's Square SW1Y 4JU London 5th Floor England |
| 24812220005 | ||||||||||
| ACLAND, David Alfred | Director | Elmbank Farmhouse Cold Aston GL54 3BJ Cheltenham Gloucestershire | England | British | 7743240002 | |||||||||
| ACLAND, Diana Frances | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | 70316700003 | |||||||||
| ACLAND, Serena Elizabeth | Director | Elmbank Farmhouse Cold Aston GL54 3BJ Cheltenham Gloucestershire | England | British | 46915940002 | |||||||||
| HEBER PERCY, Alan Cyril | Director | Eyford Knoll Upper Slaughter GL54 2JL Cheltenham Gloucestershire | British | 46916000002 | ||||||||||
| HEBER-PERCY, Charlotte Susanna | Director | Eyford House Upper Slaughter GL54 2TN Cheltenham Gloucestershire | England | British | 22070880001 | |||||||||
| NAUNTON DAVIES, John Vivian | Director | 4 Groveway SW9 OAR London | British | 37067840001 | ||||||||||
| PEAKE, David Alphy Edward Raymond | Director | Home Farmhouse Bourton On The Hill GL56 9AF Moreton In Marsh Gloucestershire | England | British | 10983700003 | |||||||||
| PEAKE, Susanna | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 45473770003 | |||||||||
| PERKS, Edward Roland Haslewood | Director | 4 Broomwood Road SW11 6HT London | British | 76253210002 | ||||||||||
| POWELL, Nicholas Richard David | Director | 28 Grove Lane SE5 8ST London | England | British | 33600500002 | |||||||||
| PREST, Joanna Alice Serena | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | 46915890001 |
What are the latest statements on persons with significant control for CHK FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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