Chock Professional Services Ltd LEATHERHEAD


Founded in 2014, Chock Professional Services, classified under reg no. 09043284 is an active company. Currently registered at Penneys Pine Walk KT24 5AG, Leatherhead the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Wednesday 6th August 2014 Chock Professional Services Ltd is no longer carrying the name Shoo 596.

The company has one director. Edward C., appointed on 12 August 2014. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Jared F., Peter L. and others listed below. There were no ex secretaries.

Chock Professional Services Ltd Address / Contact

Office Address Penneys Pine Walk
Office Address2 East Horsley
Town Leatherhead
Post code KT24 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09043284
Date of Incorporation Fri, 16th May 2014
Industry Urban planning and landscape architectural activities
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Edward C.

Position: Director

Appointed: 12 August 2014

Jared F.

Position: Director

Appointed: 12 August 2014

Resigned: 09 May 2022

Peter L.

Position: Director

Appointed: 12 August 2014

Resigned: 26 February 2018

Nicholas M.

Position: Director

Appointed: 12 August 2014

Resigned: 27 September 2022

Shoosmiths Secretaries Limited

Position: Corporate Secretary

Appointed: 16 May 2014

Resigned: 12 August 2014

Sian S.

Position: Director

Appointed: 16 May 2014

Resigned: 12 August 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Nicholas M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Edward C. This PSC owns 25-50% shares.

Nicholas M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Edward C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Shoo 596 August 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth259 735337 791335 763     
Balance Sheet
Current Assets280 50716 25116 85726 67321 53618 41915 1139 327
Net Assets Liabilities  335 763354 894354 537351 534348 122341 925
Cash Bank In Hand14 4107 538      
Debtors266 097344 206      
Net Assets Liabilities Including Pension Asset Liability259 735337 791335 763     
Tangible Fixed Assets 2 107      
Reserves/Capital
Called Up Share Capital172173      
Profit Loss Account Reserve9 566-2 378      
Shareholder Funds259 735337 791335 763     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  14 484     
Creditors  1 0506 178318204310721
Fixed Assets 2 107334 323333 337333 202333 202333 202333 202
Net Current Assets Liabilities259 73510 88215 92421 55721 33518 33214 9208 723
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1171 1371171 062117117117117
Total Assets Less Current Liabilities259 735337 791350 247354 894354 537351 534348 122341 925
Accruals Deferred Income 8 40014 484     
Creditors Due Within One Year20 7726 5061 050     
Current Asset Investments248 224       
Number Shares Allotted250 000340 000      
Other Debtors Due After One Year248 224333 202      
Par Value Share00      
Share Capital Allotted Called Up Paid33      
Share Premium Account249 997339 996      
Tangible Fixed Assets Additions 2 959      
Tangible Fixed Assets Cost Or Valuation 2 959      
Tangible Fixed Assets Depreciation 852      
Tangible Fixed Assets Depreciation Charged In Period 852      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Registered office address changed from Penneys Pine Walk East Horsley Leatherhead KT24 5AG England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Tuesday 23rd January 2024
filed on: 23rd, January 2024
Free Download (2 pages)

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