Company Information for CHK-A TRUSTEES LIMITED
30 GRESHAM STREET, LONDON, EC2V 7QN,
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Company Registration Number
03920987 Private Limited Company
Active |
| Company Name | |
|---|---|
| CHK-A TRUSTEES LIMITED | |
| Legal Registered Office | |
| 30 GRESHAM STREET LONDON EC2V 7QN Other companies in W1J | |
| Company Number | 03920987 | |
|---|---|---|
| Company ID Number | 03920987 | |
| Date formed | 2000-02-02 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-05-05 05:55:59 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JOYCE COUSINS |
||
NIGEL HOFF |
||
TIMOTHY FRANCIS SMITH |
||
LINDA JOYCE COUSINS |
||
RATHBONE TRUST COMPANY LIMITED |
||
TIMOTHY FRANCIS SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DONALD JAMES MCGILVRAY |
Company Secretary | ||
DONALD JAMES MCGILVRAY |
Director | ||
KEVIN JAMES CUSTIS |
Company Secretary | ||
KLEINWORT BENSON TRUSTEES LTD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONTROSE ADMINISTRATORS LIMITED | Company Secretary | 2008-11-30 | CURRENT | 1990-07-09 | Active | |
| MONAUGHTY FARMS LIMITED | Company Secretary | 2001-01-29 | CURRENT | 1996-11-19 | Active | |
| PSL PRODUCTIONS LTD. | Company Secretary | 2000-10-05 | CURRENT | 2000-09-20 | Dissolved 2014-10-21 | |
| SEZINCOTE TRUSTEES LIMITED | Company Secretary | 2000-10-03 | CURRENT | 1978-01-25 | Active | |
| MONTROSE TRUSTEES LIMITED | Company Secretary | 2000-08-15 | CURRENT | 2000-06-09 | Active | |
| CHK TRUSTEES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
| CHK-C TRUSTEES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
| CHK-B TRUSTEES LIMITED | Company Secretary | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
| CHK TRUSTEES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2000-02-02 | Active | |
| CHK-C TRUSTEES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2000-02-02 | Active | |
| MONTROSE TRUSTEES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2000-06-09 | Active | |
| CHK-B TRUSTEES LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2000-02-02 | Active | |
| ELMBROOK ELECTRICAL & PROPERTY SERVICES LTD | Company Secretary | 2009-06-19 | CURRENT | 2006-03-27 | Dissolved 2015-05-05 | |
| COSMIC ANGEL LTD | Company Secretary | 1999-04-01 | CURRENT | 1999-03-01 | Dissolved | |
| MONTROSE ADMINISTRATORS LIMITED | Director | 2017-02-13 | CURRENT | 1990-07-09 | Active | |
| MONTROSE TRUSTEES LIMITED | Director | 2011-11-16 | CURRENT | 2000-06-09 | Active | |
| CHK TRUSTEES LIMITED | Director | 2011-09-12 | CURRENT | 2000-02-02 | Active | |
| CHK-C TRUSTEES LIMITED | Director | 2011-09-12 | CURRENT | 2000-02-02 | Active | |
| CHK-B TRUSTEES LIMITED | Director | 2011-09-12 | CURRENT | 2000-02-02 | Active | |
| ARCTICSTAR LIMITED | Director | 2000-09-19 | CURRENT | 1999-12-22 | Active | |
| RATHBONES TRUST COMPANY LIMITED | Director | 2000-03-22 | CURRENT | 1982-12-22 | Active | |
| BF TRUSTEE COMPANY NO.1 LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Dissolved 2021-09-28 | |
| 17 - 19 BEETHOVEN STREET LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
| MONTROSE ADMINISTRATORS LIMITED | Director | 2008-11-30 | CURRENT | 1990-07-09 | Active | |
| RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved | |
| RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved | |
| RICHARD KLEINWORT CONSULTANCY LIMITED | Director | 2001-07-13 | CURRENT | 2001-07-13 | Liquidation | |
| MONTROSE TRUSTEES LIMITED | Director | 2000-08-15 | CURRENT | 2000-06-09 | Active | |
| CHK TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
| CHK-C TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
| CHK-B TRUSTEES LIMITED | Director | 2000-08-02 | CURRENT | 2000-02-02 | Active | |
| CHK TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2000-02-02 | Active | |
| CHK-C TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2000-02-02 | Active | |
| MONTROSE TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2000-06-09 | Active | |
| CHK-B TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2000-02-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR LINDA JOYCE COUSINS | ||
| APPOINTMENT TERMINATED, DIRECTOR RATHBONES TRUST COMPANY LIMITED | ||
| Appointment of Rathbone Directors Limited as director on 2026-02-12 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/26, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/25 | ||
| REGISTERED OFFICE CHANGED ON 18/02/25 FROM 8 Finsbury Circus London EC2M 7AZ England | ||
| CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
| Appointment of Rathbone Secretaries Limited as company secretary on 2023-04-14 | ||
| Termination of appointment of Katherine Allso on 2023-04-14 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
| Director's details changed for Rathbone Trust Company Limited on 2022-12-07 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Nigel Hoff on 2018-11-08 | |
| AP03 | Appointment of Katherine Allso as company secretary on 2018-11-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
| PSC04 | Change of details for Serana Elizabeth Acland as a person with significant control on 2017-05-10 | |
| PSC07 | CESSATION OF DAVID ALFRED ACLAND AS A PERSON OF SIGNIFICANT CONTROL | |
| CH02 | Director's details changed for Rathbone Trust Company Limited on 2017-02-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Rathbone Trust Company 1 Curzon Street London W1J 5FB | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16 | |
| LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS LINDA JOYCE COUSINS on 2016-01-01 | |
| AP03 | Appointment of Mr Timothy Francis Smith as company secretary on 2015-07-01 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES MCGILVRAY | |
| TM02 | Termination of appointment of Donald James Mcgilvray on 2015-07-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | |
| AR01 | 02/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
| AR01 | 02/02/12 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 27/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AP01 | DIRECTOR APPOINTED MISS LINDA JOYCE COUSINS | |
| AP01 | DIRECTOR APPOINTED MR DONALD JAMES MCGILVRAY | |
| AR01 | 02/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 02/02/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 02/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 02/11/2009 | |
| 288a | SECRETARY APPOINTED MR NIGEL HOFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/02/03 | |
| 363s | RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 10 FENCHURCH STREET LONDON EC3M 3BE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 99 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.68 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHK-A TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHK-A TRUSTEES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |