Chk (UK) Ltd in LONDON

Chk (UK) Ltd LONDON

Chk (UK) started in year 2012 as Private Limited Company with registration number 08056578. The Chk (UK) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 44 Patriot Square. Postal code: E2 9AN.

The firm has one director. Guay T., appointed on 21 October 2019. There are currently no secretaries appointed. As of 19 April 2024, there were 3 ex directors - Chumki S., Guy T. and others listed below. There were no ex secretaries.

Chk (UK) Ltd Address / Contact

Office Address	44 Patriot Square
Town	London
Post code	E2 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08056578
Date of Incorporation	Thu, 3rd May 2012
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st May
Company age	12 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Guay T.

Position: Director

Appointed: 21 October 2019

Chumki S.

Position: Director

Appointed: 25 May 2012

Resigned: 05 August 2013

Guy T.

Position: Director

Appointed: 03 May 2012

Resigned: 21 October 2019

Chumki S.

Position: Director

Appointed: 03 May 2012

Resigned: 25 May 2012

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Guay T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Guy T. This PSC owns 25-50% shares.

Guay T.

Notified on	21 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Guy T.

Notified on	2 August 2016
Ceased on	21 October 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1 497	652	-2 208	-5 349

Balance Sheet
Cash Bank On Hand				49 237	51 893	44 433	24 129	19 131	9 044	16 611	6 512
Current Assets	42 434	77 459	69 238	73 373	96 893	74 933	91 629	82 826	78 009	83 956	75 664
Net Assets Liabilities					12 038	25 791	63 622	78 175	109 814	126 291	134 802
Property Plant Equipment				4 090	3 401	2 339	4 687	2 163	2 163
Total Inventories				23 200	45 000	30 500	67 500	63 695	68 965	67 345	69 152
Cash Bank In Hand	26 434	59 588	38 862	49 237
Debtors		-129	5 276	936
Other Debtors				936
Stocks Inventory	16 000	18 000	25 100	23 200
Tangible Fixed Assets	5 032	4 583	4 918	4 090

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	1 397	552	-2 308	-5 449
Shareholder Funds	1 497	652	-2 208	-5 349

Other
Version Production Software						1	1	1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment				7 368	9 031	10 300	12 824	15 348	15 348	12 824	17 511
Additions Other Than Through Business Combinations Property Plant Equipment						207	5 079
Administration Support Average Number Employees					2	2	2
Average Number Employees During Period					8	8	8	5	5	5	5
Creditors				82 812	112 332	103 063	159 938	163 164	189 986	210 247	210 466
Distribution Average Number Employees					1	1
Fixed Assets					3 401	2 339	4 687	2 163	2 163
Increase From Depreciation Charge For Year Property Plant Equipment					1 663	1 269	2 524	2 524	2 524	4 687	4 687
Marketing Average Number Employees					1	1	1
Net Current Assets Liabilities	-3 535	-3 931	-7 126	-9 439	-15 439	28 130	68 309	80 338	111 977	126 291	134 802
Number Shares Allotted	100	100	100	100		100	100	100	100	100	100
Production Average Number Employees					3	3	3
Property Plant Equipment Gross Cost				11 458	12 432	12 432	17 511	17 511	17 511	17 511	17 511
Selling Average Number Employees					2	2	2
Total Assets Less Current Liabilities	1 497	652	-2 208	-5 349	-12 038	25 791	63 622	78 175	109 814	126 291	134 802
Creditors Due Within One Year	45 969	81 390	76 364	82 812
Number Shares Issued Fully Paid					100
Other Taxation Social Security Payable				824	1 120
Par Value Share	1	1	1	1	1
Profit Loss					-6 689
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	6 290	1 011	2 693	1 464
Tangible Fixed Assets Cost Or Valuation	6 290	7 301	9 994	11 458
Tangible Fixed Assets Depreciation	1 258	2 718	5 076	7 368
Tangible Fixed Assets Depreciation Charged In Period	1 258	1 460	2 358	2 292
Total Additions Including From Business Combinations Property Plant Equipment					974
Trade Creditors Trade Payables					41 493

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/20 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/20 filed on: 20th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/07/23 filed on: 23rd, July 2021	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2021/07/01. New Address: 44 Patriot Square London E2 9AN. Previous address: Unit 44P, Block C Argall Avenue London E10 7QP England filed on: 1st, July 2021	address	Free Download (1 page)
AD01	Address change date: 2021/05/18. New Address: Unit 44P, Block C Argall Avenue London E10 7QP. Previous address: 44 Patriot Square London E2 9AN England filed on: 18th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/18 filed on: 18th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/21 filed on: 4th, November 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/12/19. New Address: 44 Patriot Square London E2 9AN. Previous address: 299a Bethnal Green Road London E2 6AH filed on: 19th, December 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/21 filed on: 21st, October 2019	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/10/21 filed on: 21st, October 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/10/21. filed on: 21st, October 2019	officers	Free Download (2 pages)
TM01	2019/10/21 - the day director's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/10/21 filed on: 21st, October 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/05 filed on: 27th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/05 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/08/05 filed on: 11th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/05 filed on: 5th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016	accounts	Free Download (6 pages)
CH01	On 2015/09/01 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/05 with full list of members filed on: 1st, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 6th, February 2015	accounts
AR01	Annual return drawn up to 2014/08/05 with full list of members filed on: 1st, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/01	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/08/05 with full list of members filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/06	capital
TM01	2013/08/05 - the day director's appointment was terminated filed on: 5th, August 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/03 with full list of members filed on: 24th, June 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/09/18 from Flat 1 118 James Lane London E10 6HL England filed on: 18th, September 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/05/25. filed on: 25th, May 2012	officers	Free Download (2 pages)
TM01	2012/05/25 - the day director's appointment was terminated filed on: 25th, May 2012	officers	Free Download (1 page)
CH01	On 2012/05/24 director's details were changed filed on: 24th, May 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, May 2012	incorporation	Free Download (8 pages)

Chk (UK) Ltd LONDON

Chk (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Guay T.

Chumki S.

Guy T.

Chumki S.

People with significant control

Annual reports financial information

Company filings

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