Chuks And Sons Ltd LONDON


Chuks And Sons Ltd is a private limited company situated at Flat C, 11 Wickham Lane,, Wickham Lane, London SE2 0XJ. Incorporated on 2020-06-15, this 3-year-old company is run by 1 director and 1 secretary.
Director Solomon N., appointed on 17 June 2020.
Switching the focus to secretaries, we can mention: Michael N., appointed on 01 September 2021.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (Standard Industrial Classification: 68310), "travel agency activities" (Standard Industrial Classification: 79110).
The latest confirmation statement was sent on 2023-02-26 and the deadline for the next filing is 2024-03-11. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Chuks And Sons Ltd Address / Contact

Office Address Flat C, 11 Wickham Lane,
Office Address2 Wickham Lane
Town London
Post code SE2 0XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12671042
Date of Incorporation Mon, 15th Jun 2020
Industry Management of real estate on a fee or contract basis
Industry Real estate agencies
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Michael N.

Position: Secretary

Appointed: 01 September 2021

Solomon N.

Position: Director

Appointed: 17 June 2020

Solomon N.

Position: Secretary

Appointed: 16 June 2020

Resigned: 01 September 2021

Marvics O.

Position: Director

Appointed: 15 June 2020

Resigned: 03 July 2020

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Solomon N. This PSC. Another entity in the PSC register is Solomon N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Solomon N.

Notified on 24 November 2022
Nature of control: right to appoint and remove directors

Solomon N.

Notified on 1 September 2021
Ceased on 25 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael N.

Notified on 15 June 2020
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities100100100
Other
Average Number Employees During Period11 
Called Up Share Capital Not Paid Not Expressed As Current Asset100  
Fixed Assets 100100
Total Assets Less Current Liabilities100100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2022
filed on: 25th, April 2023
Free Download (3 pages)

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