CHPK Limited

Active04861621 Private limited company
Incorporated
8 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2025
British
Born May 1977 (49)
Director · Appointed 5 July 2024
British
Born October 1970 (56)
Director · Appointed 7 January 2008
British
Born January 1966 (60)
Director · Appointed 7 January 2008
British
Born March 1982 (44)
Officer history (9 former)
27 October 2025
Resigned Cawley, Fergal Cathal as Director
27 October 2025
Appointed Bonthron, Gillian as Director
5 July 2024
Appointed Parrington, Simon Christopher as Director
5 July 2024
Appointed Cawley, Fergal Cathal as Director
20 December 2019
Resigned Yeoman, Peter Adrian as Director
30 June 2017
Resigned Keates, Matthew James Willoughby as Director
28 September 2015
Resigned Howe, Christopher John as Director
28 September 2015
Resigned Howe, Susan Caroline as Secretary
28 September 2015
Resigned Howe, Susan Caroline as Director
7 January 2008
Appointed Tuff-Lacey, Gavin Andrew as Director
7 January 2008
Appointed Keates, Matthew James Willoughby as Director
7 January 2008
Appointed Moriarty, Thomas Francis as Director
5 July 2007
Resigned Poole, Alexander David Ward as Director
1 March 2007
Appointed Yeoman, Peter Adrian as Director
26 January 2005
Appointed Poole, Alexander David Ward as Director
8 August 2003
Resigned Cara, Helen Bina as Director
8 August 2003
Appointed Howe, Susan Caroline as Secretary
8 August 2003
Appointed Cara, Helen Bina as Director
8 August 2003
Appointed Howe, Christopher John as Director
8 August 2003
Resigned Burdett, John as Secretary
8 August 2003
Appointed Howe, Susan Caroline as Director
8 August 2003
Appointed Burdett, John as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10453827
Former controllers (3)
6 January 2017
Ceased Matthew James Willoughby Keates — Owns 25–50% of shares
6 January 2017
Ceased Thomas Francis Moriarty — Owns 25–50% of shares
6 January 2017
Ceased Gavin Andrew Tuff-Lacey — Owns 25–50% of shares

Financials

Net Assets
£1,012,455
Cash
£86,900
Employees
34
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2024 2024 £441,539 £975,828 £1,012,455
Balance sheet detail
202420242020
Fixed Assets£39,030£41,509£8,288
Current Assets£1,573,109£2,172,673£768,072
Debtors£1,486,209£1,812,878£718,240
Cash£86,900£359,795£29,074
Creditors (< 1 year)£589,926£1,227,977£333,837
Net Current Assets£983,183£944,696£434,235
Net Assets£1,012,455£975,828£441,539
Shareholder Funds£1,012,455£975,828£441,539

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
24 April 2026Other filing
24 April 2026Other filing
24 April 2026Accounts filing
24 April 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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