CL

CHPK LIMITED

Active

Company number 04861621

Manchester, United Kingdom · Incorporated 8 August 2003

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

CHPK LIMITED is an active private limited company incorporated on 8 August 2003 and registered in England and Wales. Its registered office is at One St Peter's Square, Manchester, M2 3DE, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Lakemor Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: MORIARTY, Thomas Francis (appointed 7 January 2008), TUFF-LACEY, Gavin Andrew (appointed 7 January 2008), PARRINGTON, Simon Christopher (appointed 5 July 2024) and BONTHRON, Gillian (appointed 27 October 2025). The company has been served by 9 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 30 June 2025, on 24 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 18 August 2026. The next is due by 1 September 2027. 119 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • LAKEMOR LIMITED (100.0%)
Total shares
30
Nominal value
£30.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 30 GBP £1.000
Total 30

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAKEMOR LIMITED ORDINARY 30 100.00% 30 100.00%
Total 30 100% 30 100%

Officers

BG
BONTHRON, Gillian
Director
27 October 2025
PS
PARRINGTON, Simon Christopher
Director
5 July 2024
MT
MORIARTY, Thomas Francis
Director
7 January 2008
TG
TUFF-LACEY, Gavin Andrew
Director
7 January 2008
CF
CAWLEY, Fergal Cathal
Director · Resigned
5 July 2024
KM
KEATES, Matthew James Willoughby
Director · Resigned
7 January 2008
YP
YEOMAN, Peter Adrian
Director · Resigned
1 March 2007
PA
POOLE, Alexander David Ward
Director · Resigned
26 January 2005
BJ
BURDETT, John
Secretary · Resigned
8 August 2003
CH
CARA, Helen Bina
Director · Resigned
8 August 2003
HS
HOWE, Susan Caroline
Director · Resigned
8 August 2003
HC
HOWE, Christopher John
Director · Resigned
8 August 2003

Persons with significant control

PS
Lakemor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2026 View
Legacy
Accounts
24 April 2026 View
Legacy
Other
24 April 2026 View
Legacy
Other
24 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
14 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Memorandum Articles
Incorporation
29 July 2024 View
Resolution
Resolution
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 June 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Capital Cancellation Shares
Capital
1 June 2016 View
Capital Return Purchase Own Shares
Capital
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Capital Cancellation Shares
Capital
2 February 2016 View
Capital Return Purchase Own Shares
Capital
2 February 2016 View
Resolution
Resolution
25 January 2016 View
Resolution
Resolution
18 December 2015 View
Capital Cancellation Shares
Capital
22 October 2015 View
Capital Return Purchase Own Shares
Capital
22 October 2015 View
Memorandum Articles
Incorporation
15 October 2015 View
Statement Of Companys Objects
Change Of Constitution
15 October 2015 View
Capital Name Of Class Of Shares
Capital
15 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Change Person Secretary Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Change Person Director Company With Change Date
Officers
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Legacy
Annual Return
15 September 2009 View
Legacy
Officers
15 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2009 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
7 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
8 September 2004 View
Legacy
Accounts
9 March 2004 View
Legacy
Address
9 March 2004 View
Legacy
Capital
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Address
26 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
26 January 2004 View
Incorporation Company
Incorporation
8 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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