CHKS Limited

Active02442956 Private limited company
Incorporated
15 November 1989 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Bevin Manoy
Owned by
Accounts type
Small
Region
Greater London
Address
11 Buckingham Street
London
WC2N 6DF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Chandler, Karen Louise
Secretary · Appointed 12 May 2026
Director · Appointed 31 July 2023
Also at Workforce Management Software Limited, Retain International Software Limited, Integrated Business Software and Solutions Limited · more companies
British
Born September 1976 (50)
Manoy, Bevin
Director · Appointed 30 May 2023
British
Born July 1971 (55)
Officer history (47 former)
12 May 2026
Resigned Vanderpuije, Antoinette as Secretary
12 May 2026
Appointed Chandler, Karen Louise as Secretary
31 July 2023
Appointed Hugill, Gavin John as Director
31 July 2023
Appointed Vanderpuije, Antoinette as Secretary
31 July 2023
Resigned Capita Corporate Director Limited as Corporate Director
31 July 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
4 July 2023
Resigned Free, Chantal as Director
30 May 2023
Appointed Manoy, Bevin as Director
16 May 2023
Resigned Jackson, Peter as Director
14 November 2022
Appointed Jackson, Peter as Director
31 October 2022
Resigned Sullivan, Scott Matthew as Director
14 December 2021
Appointed Sullivan, Scott Matthew as Director
10 December 2021
Resigned Todd, Francesca Anne as Director
29 November 2021
Appointed Free, Chantal as Director
28 May 2021
Resigned Timlin, Andrew James as Director
29 June 2020
Resigned Maynard, Stefan John as Director
29 June 2020
Appointed Todd, Francesca Anne as Director
29 June 2020
Appointed Timlin, Andrew James as Director
31 January 2018
Resigned Lockwood, Andrew Stephen as Director
12 May 2017
Resigned Cole, Stephen John as Director
11 May 2017
Appointed Maynard, Stefan John as Director
11 October 2016
Appointed Lockwood, Andrew Stephen as Director
31 August 2016
Appointed Cole, Stephen John as Director
19 August 2016
Resigned Jarvis, Ian Edward as Director
30 June 2016
Resigned Darch, Richard as Director
31 March 2016
Resigned Marchant, Richard Melvyn as Director
21 January 2016
Appointed Jarvis, Ian Edward as Director
21 January 2016
Resigned Greenspan, Daniel James as Director
13 November 2015
Resigned Howard, Andrew David as Director
30 October 2015
Resigned Harries, Jason William Algate as Director
11 June 2015
Appointed Howard, Andrew David as Director
1 January 2015
Resigned Bedford, Nicolas Norman as Director
1 January 2015
Appointed Darch, Richard as Director
1 January 2015
Appointed Harries, Jason William Algate as Director
1 January 2015
Appointed Marchant, Richard Melvyn as Director
1 January 2015
Appointed Greenspan, Daniel James as Director
1 January 2015
Resigned Vincent, James D'Arcy as Director
11 July 2014
Resigned Franklin, Peter Mark as Director
11 July 2014
Appointed Bedford, Nicolas Norman as Director
20 June 2014
Resigned Massey, Sean Alfred as Director
20 June 2014
Appointed Vincent, James D'Arcy as Director
28 March 2014
Appointed Franklin, Peter Mark as Director
28 March 2014
Resigned Shearer, Richard John as Director
13 October 2011
Appointed Massey, Sean Alfred as Director
13 October 2011
Resigned Parker, Andrew George as Director
18 February 2009
Appointed Shearer, Richard John as Director
18 February 2009
Resigned Pemberton, Andrew James as Director
18 February 2009
Appointed Capita Corporate Director Limited as Corporate Director
18 February 2009
Appointed Parker, Andrew George as Director
18 February 2009
Appointed Capita Group Secretary Limited as Corporate Secretary
18 February 2009
Resigned Graham, Harries as Director
18 February 2009
Resigned Pemberton, Andrew James as Secretary
18 February 2009
Resigned James, Philip as Director
5 April 2004
Appointed Graham, Harries as Director
5 April 2004
Appointed Pemberton, Andrew James as Director
5 April 2004
Resigned Wilkas, Thomas Paul as Director
5 April 2004
Appointed James, Philip as Director
5 April 2004
Resigned Leonard Iii, Charles Edward as Director
5 April 2004
Resigned Heller, Andra Kerry as Director
21 November 2003
Appointed Wilkas, Thomas Paul as Director
21 November 2003
Resigned Stone, Edward Warren as Director
1 December 2001
Resigned Burke, Michael J as Director
1 December 2001
Appointed Stone, Edward Warren as Director
18 June 2001
Appointed Heller, Andra Kerry as Director
18 June 2001
Appointed Leonard Iii, Charles Edward as Director
31 March 2001
Resigned Brown, Robert Roy as Director
31 March 2001
Resigned Strimbu, Jerry as Director
21 June 2000
Resigned Berardesco, Charles as Secretary
21 June 2000
Appointed Burke, Michael J as Director
21 June 2000
Resigned Pillari, George as Director
21 June 2000
Resigned Berardesco, Charles as Director
21 June 2000
Resigned Offutt, Barry as Director
21 June 2000
Appointed Strimbu, Jerry as Director
21 June 2000
Appointed Brown, Robert Roy as Director
14 April 1998
Resigned Coles, James Michael as Director
7 March 1997
Appointed Berardesco, Charles as Secretary
7 March 1997
Appointed Berardesco, Charles as Director
7 March 1997
Appointed Offutt, Barry as Director
7 March 1997
Resigned Chenoweth, Jean as Director
4 November 1996
Resigned Hughes, Ian John, Doctor as Director
4 November 1996
Resigned Morishige, Sachi as Director
14 February 1996
Appointed Hughes, Ian John, Doctor as Director
30 November 1995
Resigned Harries, Graham Melville as Director
15 July 1993
Resigned Halco Secretaries Limited as Corporate Secretary
15 July 1993
Appointed Pemberton, Andrew James as Secretary
29 March 1993
Appointed Morishige, Sachi as Director
29 March 1993
Appointed Harries, Graham Melville as Director
29 March 1993
Resigned Jackson, Francis Stuart as Director
29 March 1993
Resigned Wickings, Hugh Iden, Dr as Director
21 July 1992
Appointed Pillari, George as Director
28 April 1992
Resigned Foley, Daniel Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14915285
Former controllers (1)
31 July 2023
Ceased Capita Health Holdings Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Adv Holding Group Limited
Adv Finance Holding Limited Owns 75–100% of shares
Celaton Limited Owns 75–100% of shares
CHKS Limited This company Owns 75–100% of shares
Goss Technology Group Ltd Owns 75–100% of shares
Goss Interactive Limited Owns 75–100% of shares
Integrated Business Software and Solutions Limited Owns 75–100% of shares
Adv People Holding Limited Owns 75–100% of shares
HFX Limited Owns 75–100% of shares
Retain International Software Limited Owns 75–100% of shares
Workforce Management Software Limited Owns 75–100% of shares

Financials

Balance sheet detail
2019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company28 February 2026

Some other companies at this address

Adv Finance Holding Limited
Adv Holding Group Limited
Adv People Holding Limited
Axio Capital Solutions (UK) Limited
Boreal Industrial EU Holdco 2 Limited
Boreal Industrial EU Holdco 3 Limited

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