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Company Information for

CHK FOUNDATION

24 OLD BOND STREET, LONDON, W1S 4AP,

Company Registration Number

03130170

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Chk Foundation

CHK FOUNDATION was founded on 1995-11-20 and has its registered office in London. The organisation's status is listed as "Active". Chk Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

CHK FOUNDATION

Legal Registered Office

24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in W1S

Previous Names

CHK CHARITIES LIMITED

27/06/2019

Charity Registration

Charity Number	1050900
Charity Address	KLEINWORT BENSON, 30 GRESHAM STREET, LONDON, EC2V 7PG
Charter	AS A GRANT-MAKING CHARITY, WE PROVIDE SUPPORT TO NATIONAL OR WEST MIDLANDS CHARITIES. INCLUDED IN OUR CONCENTRATED AREAS OF ACTIVITY ARE CHARITIES WORKING IN THE FIELDS OF COUNTRYSIDE MATTERS, DRUG PREVENTION, EDUCATION, JOB CREATION, POPULATION CONTROL, DEAFNESS, BLINDNESS, CULTURAL AND CONSERVATION CAUSES AND THE PROVISION OF TREATMENT AND CARE FOR THE DISABLED AND HANDICAPPED.

Filing Information

Company Number		03130170
Company ID Number		03130170
Date formed		1995-11-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		30/09/2024
Latest return		04/12/2015
Return next due		01/01/2017
Type of accounts		SMALL

Last Datalog update:	2024-01-06 13:36:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHK FOUNDATION

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Companies with same name CHK FOUNDATION

The following companies were found which have the same name as CHK FOUNDATION. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CHK FOUNDATION, INC.	26 GROVE STREET Ulster KINGSTON NY 12401	Active	Company formed on the 1997-05-06

Company Officers of CHK FOUNDATION

Current Directors

Officer	Role	Date Appointed
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED	Company Secretary	2013-12-13
DIANA FRANCES ACLAND	Director	2014-10-14
CHARLOTTE SUSANNA HEBER-PERCY	Director	1996-02-27
KATHARINE SOPHIE LOYD	Director	1996-02-27
LUCY HENRIETTA MORRIS	Director	1996-02-27
PANDORA SOPHIE MORRIS	Director	2016-10-18
EDWARD PEAKE	Director	2014-10-14
SUSANNA PEAKE	Director	1995-11-22
JOANNA ALICE SERENA PREST	Director	1996-02-27
RUPERT PREST	Director	2002-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SERENA ELIZABETH ACLAND	Director	1996-02-27	2016-03-22
DAVID ALFRED ACLAND	Director	1995-11-22	2014-10-14
DAVID ALPHY EDWARD RAYMOND PEAKE	Director	1995-11-22	2014-10-14
NICHOLAS ROBERT KERR-SHEPPARD	Company Secretary	2000-02-21	2013-12-08
LINDA JOYCE COUSINS	Company Secretary	1995-11-22	2000-02-21
ALAN CYRIL HEBER PERCY	Director	1996-02-27	1998-01-09
NICHOLAS RICHARD DAVID POWELL	Company Secretary	1995-11-20	1995-11-22
JOHN VIVIAN NAUNTON DAVIES	Director	1995-11-20	1995-11-22
EDWARD ROLAND HASLEWOOD PERKS	Director	1995-11-20	1995-11-22
NICHOLAS RICHARD DAVID POWELL	Director	1995-11-20	1995-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED	THE MARINA KLEINWORT TRUST	Company Secretary	2013-11-01	CURRENT	2000-07-06	Active - Proposal to Strike off
KATHARINE SOPHIE LOYD	SEZINCOTE TRUSTEES LIMITED	Director	2016-07-12	CURRENT	1978-01-25	Active
LUCY HENRIETTA MORRIS	KENSINGTON ALDRIDGE ACADEMY	Director	2014-07-09	CURRENT	2011-07-12	Active
JOANNA ALICE SERENA PREST	PSL PRODUCTIONS LTD.	Director	2000-10-05	CURRENT	2000-09-20	Dissolved 2014-10-21
RUPERT PREST	THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED	Director	2012-12-11	CURRENT	2004-12-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-06		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2023-06-22		Current accounting period shortened from 31/01/24 TO 31/12/23
2023-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2022-09-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-09-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR JOANNA ALICE SERENA PREST
2022-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA ALICE SERENA PREST
2022-06-06	CH01	Director's details changed for Rupert Prest on 2022-06-06
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANA FRANCES ACLAND
2021-06-02	CH01	Director's details changed for Ms Elisalix De Castro Peake on 2021-06-02
2021-06-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-01-19	CH01	Director's details changed for Ms Elisalix De Castro Peake on 2021-01-19
2021-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSANNA PEAKE
2021-01-04	CH01	Director's details changed for Ms Elisalix De Castro Peake on 2021-01-04
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/20 FROM C/O Price Bailey, 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
2020-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-06-19	AP01	DIRECTOR APPOINTED MS ELISALEX DE CASTRO PEAKE
2020-06-18	AP01	DIRECTOR APPOINTED MS CAMILLA PEAKE
2020-01-20	CH01	Director's details changed for Mrs Diana Frances Acland on 2020-01-20
2020-01-17	AD01	REGISTERED OFFICE CHANGED ON 17/01/20 FROM 10 Queen Street Place London EC4R 1AG England
2019-12-08	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-08	TM02	Termination of appointment of Sg Kleinwort Hambros Trust Company (Uk) Limited on 2019-12-01
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/01/19
2019-07-05	AP03	Appointment of Ms Jane Darlington as company secretary on 2019-07-02
2019-06-27	RES15	CHANGE OF COMPANY NAME 19/10/22
2019-06-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-27	NE01	Name change exemption from using 'limited' or 'cyfyngedig'
2019-06-27	NM06	Change of name with request to seek comments from relevant body
2019-06-24	RES01	ADOPT ARTICLES 24/06/19
2019-05-01	AP01	DIRECTOR APPOINTED MR CHARLES PATRICK KIRWAN-TAYLOR
2019-04-25	CH01	Director's details changed for Rupert Prest on 2019-04-24
2019-03-25	CH01	Director's details changed for Joanna Alice Serena Prest on 2019-03-25
2019-03-20	CH01	Director's details changed for Doctor Edward Peake on 2019-03-19
2019-03-19	CH01	Director's details changed for Mrs Lucy Henrietta Morris on 2019-03-19
2019-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/19 FROM 5th Floor 8 st. James's Square London SW1Y 4JU England
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE SUSANNA HEBER-PERCY
2018-11-06	AA	FULL ACCOUNTS MADE UP TO 31/01/18
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-10-30	AA	FULL ACCOUNTS MADE UP TO 31/01/17
2017-07-19	CH04	SECRETARY'S DETAILS CHNAGED FOR KLEINWORT BENSON TRUSTEES LTD on 2017-07-10
2017-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/17 FROM 8 st. James's Square London SW1Y 4JU England
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/16 FROM 14 st George Street Mayfair London W1S 1FE
2016-11-18	AP01	DIRECTOR APPOINTED MISS PANDORA SOPHIE MORRIS
2016-11-08	AA	FULL ACCOUNTS MADE UP TO 31/01/16
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SERENA ELIZABETH ACLAND
2015-12-07	AR01	04/12/15 ANNUAL RETURN FULL LIST
2015-11-11	AA	FULL ACCOUNTS MADE UP TO 31/01/15
2014-12-18	AR01	20/11/14 ANNUAL RETURN FULL LIST
2014-11-25	AP01	DIRECTOR APPOINTED MRS DIANA FRANCES ACLAND
2014-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PEAKE
2014-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ACLAND
2014-11-25	AP01	DIRECTOR APPOINTED DOCTOR EDWARD PEAKE
2014-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/14
2014-01-07	AP04	Appointment of corporate company secretary Kleinwort Benson Trustees Limited
2014-01-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS KERR-SHEPPARD
2013-12-16	AR01	20/11/13 ANNUAL RETURN FULL LIST
2013-10-30	AA	FULL ACCOUNTS MADE UP TO 31/01/13
2012-11-23	AR01	20/11/12 ANNUAL RETURN FULL LIST
2012-10-25	AA	FULL ACCOUNTS MADE UP TO 31/01/12
2011-12-12	AR01	20/11/11 ANNUAL RETURN FULL LIST
2011-10-28	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 30 GRESHAM STREET LONDON EC2V 7PG
2011-06-09	MISC	SECTION 519
2010-12-07	AR01	20/11/10 NO MEMBER LIST
2010-10-21	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2009-12-09	AR01	20/11/09 NO MEMBER LIST
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PREST / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALICE SERENA PREST / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA PEAKE / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALPHY EDWARD RAYMOND PEAKE / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY HENRIETTA MORRIS / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SOPHIE LOYD / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SUSANNA HEBER-PERCY / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SERENA ELIZABETH ACLAND / 09/12/2009
2009-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED ACLAND / 09/12/2009
2009-11-10	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2008-11-28	363a	ANNUAL RETURN MADE UP TO 20/11/08
2008-11-18	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2007-11-30	363s	ANNUAL RETURN MADE UP TO 20/11/07
2007-11-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-05	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-28	363s	ANNUAL RETURN MADE UP TO 20/11/06
2006-11-24	AA	FULL ACCOUNTS MADE UP TO 31/01/06
2006-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/06 FROM: PO BOX 191 10 FENCHURCH STREET LONDON EC3M 3LB
2005-12-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-12-01	363s	ANNUAL RETURN MADE UP TO 20/11/05
2005-09-13	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2004-12-01	363s	ANNUAL RETURN MADE UP TO 20/11/04
2004-11-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-10	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2003-11-26	363s	ANNUAL RETURN MADE UP TO 20/11/03
2003-09-23	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-22	363s	ANNUAL RETURN MADE UP TO 20/11/02
2002-10-09	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-23	363s	ANNUAL RETURN MADE UP TO 20/11/01
2001-10-15	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2000-12-10	363s	ANNUAL RETURN MADE UP TO 20/11/00
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2000-03-29	288a	NEW SECRETARY APPOINTED
2000-03-29	288b	SECRETARY RESIGNED
1999-11-15	363s	ANNUAL RETURN MADE UP TO 20/11/99
1999-06-28	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1998-11-17	363s	ANNUAL RETURN MADE UP TO 20/11/98
1998-09-24	AA	FULL ACCOUNTS MADE UP TO 31/01/98
1998-01-22	288b	DIRECTOR RESIGNED
1997-12-16	363s	ANNUAL RETURN MADE UP TO 20/11/97
1997-05-29	AA	FULL ACCOUNTS MADE UP TO 31/01/97
1996-12-27	288a	NEW DIRECTOR APPOINTED
1996-12-27	288b	DIRECTOR RESIGNED
1996-12-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-12-11	363s	ANNUAL RETURN MADE UP TO 20/11/96
1996-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/96 FROM: 21 BUCKINGHAM GATE LONDON SW1E 6LS
1996-03-18	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHK FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHK FOUNDATION

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CHK FOUNDATION does not have any mortgage charges so there is no mortgagee data available

	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

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

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 FOUNDATION

Intangible Assets

Patents

We have not found any records of CHK FOUNDATION registering or being granted any patents

Domain Names

We do not have the domain name information for CHK FOUNDATION

Trademarks

We have not found any records of CHK FOUNDATION registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHK FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as CHK FOUNDATION are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CHK FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHK FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHK FOUNDATION any grants or awards.

Ownership

We could not find any group structure information

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