CHK-A TRUSTEES LIMITED

Overview

Company Name	CHK-A TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03920987
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2000

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-A TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CHK-A TRUSTEES LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHK-A TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for CHK-A TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for CHK-A TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 02, 2025 with updates	5 pages	CS01

Feb 18, 2025	Registered office address changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN on Feb 18, 2025	1 pages	AD01

Dec 10, 2024	Appointment of Mr Trevor Harris as a director on Dec 01, 2024	2 pages	AP01

Dec 05, 2024	Director's details changed for Mrs Linda Joyce Cousins on Dec 05, 2024	2 pages	CH01

Dec 05, 2024	Secretary's details changed for Rathbone Secretaries Limited on Dec 05, 2024	1 pages	CH04

Dec 05, 2024	Director's details changed for Rathbones Trust Company Limited on Dec 05, 2024	1 pages	CH02

Dec 05, 2024	Termination of appointment of Timothy Francis Smith as a director on Dec 05, 2024	1 pages	TM01

Mar 14, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Apr 26, 2023	Appointment of Rathbone Secretaries Limited as a secretary on Apr 14, 2023	3 pages	AP04

Apr 18, 2023	Termination of appointment of Katherine Allso as a secretary on Apr 14, 2023	1 pages	TM02

Mar 07, 2023	Accounts for a dormant company made up to Feb 28, 2023	3 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Director's details changed for Rathbone Trust Company Limited on Dec 07, 2022	1 pages	CH02

Apr 08, 2022	Accounts for a dormant company made up to Feb 28, 2022	3 pages	AA

Mar 24, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Feb 28, 2021	3 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Feb 28, 2020	3 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Feb 28, 2019	3 pages	AA

Feb 07, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Nov 08, 2018	Termination of appointment of Timothy Francis Smith as a secretary on Nov 08, 2018	1 pages	TM02

Nov 08, 2018	Termination of appointment of Linda Joyce Cousins as a secretary on Nov 08, 2018	1 pages	TM02

Nov 08, 2018	Termination of appointment of Nigel Hoff as a secretary on Nov 08, 2018	1 pages	TM02

View All Filings

Who are the officers of CHK-A TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RATHBONE SECRETARIES LIMITED

Apr 14, 2023

Secretary

EC2V 7QN London

30 Gresham Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	04627820

87980970001

COUSINS, Linda Joyce

Sep 12, 2011

Director

EC2V 7QN London

30 Gresham Street

United Kingdom

England

British

1956-2

Trust Company Director

69802690001

HARRIS, Trevor

Dec 01, 2024

Director

EC2V 7QN London

30 Gresham Street

United Kingdom

British

1980-1

Managing Director

330223250001

RATHBONES TRUST COMPANY LIMITED

Aug 02, 2000

Director

EC2V 7QN London

30 Gresham Street

United Kingdom

Identification Type	UK Limited Company
Registration Number	01688454

71746700003

ALLSO, Katherine

Nov 08, 2018

Apr 14, 2023

Secretary

EC2M 7AZ London

8 Finsbury Circus

United Kingdom

252313640001

COUSINS, Linda Joyce

Aug 02, 2000

Nov 08, 2018

Secretary

Finsbury Circus

EC2M 7AZ London

England

British

69802690001

CUSTIS, Kevin James

Feb 02, 2000

Aug 02, 2000

Secretary

4 Tandridge Place

Orpington

BR6 8DL Bromley

Kent

British

51818580001

HOFF, Nigel

Jul 16, 2009

Nov 08, 2018

Secretary

Finsbury Circus

EC2M 7AZ London

England

British

Trust Administrator

59268160003

MCGILVRAY, Donald James

Nov 23, 2001

Jul 01, 2015

Secretary

Riponhurst

30 Heronway, Hutton Mount

CM13 2LG Brentwood

Essex

British

Banker

72529780002

SMITH, Timothy Francis

Jul 01, 2015

Nov 08, 2018

Secretary

Finsbury Circus

EC2M 7AZ London

England

199765450001

SWIFT INCORPORATIONS LIMITED

Feb 02, 2000

Nominee Secretary

Church Street

NW8 8EP London

900008300001

MCGILVRAY, Donald James

Sep 12, 2011

Jul 01, 2015

Director

c/o Rathbone Trust Company

Curzon Street

W1J 5FB London

United Kingdom

British

1951-2

Trust Company Director

72529780002

SMITH, Timothy Francis

Jul 01, 2015

Dec 05, 2024

Director

Finsbury Circus

EC2M 7AZ London

England

British

1960-8

Trust Director

199734160001

INSTANT COMPANIES LIMITED

Feb 02, 2000

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

KLEINWORT BENSON TRUSTEES LTD

Feb 02, 2000

Aug 02, 2000

Director

10 Fenchurch Street

EC3M 3LB London

24812220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHK-A TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
David Alfred Acland Finsbury Circus EC2M 7AZ London 8 England	Apr 06, 2016	Finsbury Circus EC2M 7AZ London 8 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Serana Elizabeth Acland EC2V 7QN London 30 Gresham Street United Kingdom	Apr 06, 2016	EC2V 7QN London 30 Gresham Street United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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