CHK-B TRUSTEES LIMITED
Non-Trading
General Information
NAME
CHK-B TRUSTEES LIMITED
COMPANY NUMBER
03920993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/02/2000
(24 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7AZ
8 Finsbury Circus
London
EC2M 7AZ
EC2M 7AZ
Credit Risk Overview
Want to learn more about CHK-B TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Trevor Harris (933022325) Appointed |
| 09/12/2024 | Timothy Francis Smith (919973416) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHK-B TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHK-B TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHK-B TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/09/2011 - Present (13 years and 3 months) Secretary: 02/08/2000 - Present (24 years and 4 months) Born in Feb 1956 (age: 68) |
Active | Director&Secretary |
Current: 8 Past: 12 |
View Report |
|
RATHBONES TRUST COMPANY LIMITED 02/08/2000 - Present (24 years and 4 months) Born in N/A |
Active | Director |
Current: 12 Past: 87 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 119 |
View Report |
|
14/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2024 - Present (0 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Trevor Harris (933022325) Appointed |
| 09/12/2024 | Timothy Francis Smith (919973416) has left the board |
| 20/02/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Company Secretary RATHBONE SECRETARIES LIMITED (908798097) Appointed |
| 28/04/2023 | New Company Secretary RATHBONE SECRETARIES LIMITED (930833989) Appointed |
| 20/04/2023 | Katherine Allso (925231399) has left the board |
| 11/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Company Secretary Katherine Allso (925231399) Appointed |
| 12/11/2018 | Nigel Hoff (905926816) has left the board |
| 12/11/2018 | Timothy Francis Smith (919976551) has left the board |
| 06/11/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 23/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 03/08/2015 | New Company Secretary Timothy Francis Smith (919976551) Appointed |
| 30/07/2015 | Donald James McGilvray (907252978) has left the board |
| 30/07/2015 | New Board Member Timothy Francis Smith (919973416) Appointed |
| 30/07/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
