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Home > England & Wales Companies > CHK-B TRUSTEES LIMITED
Company Information for

CHK-B TRUSTEES LIMITED

30 GRESHAM STREET, LONDON, EC2V 7QN,
Company Registration Number
03920993
Private Limited Company
Active

Company Overview

About Chk-b Trustees Ltd
CHK-B TRUSTEES LIMITED was founded on 2000-02-02 and has its registered office in London. The organisation's status is listed as "Active". Chk-b Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHK-B TRUSTEES LIMITED
 
Legal Registered Office
30 GRESHAM STREET
LONDON
EC2V 7QN
Other companies in W1J
 
Filing Information
Company Number 03920993
Company ID Number 03920993
Date formed 2000-02-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 10:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHK-B TRUSTEES LIMITED
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Company Officers of CHK-B TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
LINDA JOYCE COUSINS
 Company Secretary 2000-08-02
NIGEL HOFF
 Company Secretary 2009-07-16
TIMOTHY FRANCIS SMITH
 Company Secretary 2015-07-01
LINDA JOYCE COUSINS
 Director 2011-09-12
RATHBONE TRUST COMPANY LIMITED
 Director 2000-08-02
TIMOTHY FRANCIS SMITH
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD JAMES MCGILVRAY
 Company Secretary 2000-11-08 2015-07-01
DONALD JAMES MCGILVRAY
 Director 2011-09-12 2015-07-01
KEVIN JAMES CUSTIS
 Company Secretary 2000-02-02 2000-08-02
KLEINWORT BENSON TRUSTEES LTD
 Director 2000-02-02 2000-08-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-02 2000-02-02
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-02 2000-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA JOYCE COUSINS MONTROSE ADMINISTRATORS LIMITED Company Secretary 2008-11-30 CURRENT 1990-07-09 Active
LINDA JOYCE COUSINS MONAUGHTY FARMS LIMITED Company Secretary 2001-01-29 CURRENT 1996-11-19 Active
LINDA JOYCE COUSINS PSL PRODUCTIONS LTD. Company Secretary 2000-10-05 CURRENT 2000-09-20 Dissolved 2014-10-21
LINDA JOYCE COUSINS SEZINCOTE TRUSTEES LIMITED Company Secretary 2000-10-03 CURRENT 1978-01-25 Active
LINDA JOYCE COUSINS MONTROSE TRUSTEES LIMITED Company Secretary 2000-08-15 CURRENT 2000-06-09 Active
LINDA JOYCE COUSINS CHK-A TRUSTEES LIMITED Company Secretary 2000-08-02 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK TRUSTEES LIMITED Company Secretary 2000-08-02 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK-C TRUSTEES LIMITED Company Secretary 2000-08-02 CURRENT 2000-02-02 Active
NIGEL HOFF CHK-A TRUSTEES LIMITED Company Secretary 2009-07-16 CURRENT 2000-02-02 Active
NIGEL HOFF CHK TRUSTEES LIMITED Company Secretary 2009-07-16 CURRENT 2000-02-02 Active
NIGEL HOFF CHK-C TRUSTEES LIMITED Company Secretary 2009-07-16 CURRENT 2000-02-02 Active
NIGEL HOFF MONTROSE TRUSTEES LIMITED Company Secretary 2009-07-16 CURRENT 2000-06-09 Active
NIGEL HOFF ELMBROOK ELECTRICAL & PROPERTY SERVICES LTD Company Secretary 2009-06-19 CURRENT 2006-03-27 Dissolved 2015-05-05
NIGEL HOFF COSMIC ANGEL LTD Company Secretary 1999-04-01 CURRENT 1999-03-01 Active - Proposal to Strike off
LINDA JOYCE COUSINS MONTROSE ADMINISTRATORS LIMITED Director 2017-02-13 CURRENT 1990-07-09 Active
LINDA JOYCE COUSINS MONTROSE TRUSTEES LIMITED Director 2011-11-16 CURRENT 2000-06-09 Active
LINDA JOYCE COUSINS CHK-A TRUSTEES LIMITED Director 2011-09-12 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK TRUSTEES LIMITED Director 2011-09-12 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS CHK-C TRUSTEES LIMITED Director 2011-09-12 CURRENT 2000-02-02 Active
LINDA JOYCE COUSINS ARCTICSTAR LIMITED Director 2000-09-19 CURRENT 1999-12-22 Active
LINDA JOYCE COUSINS RATHBONES TRUST COMPANY LIMITED Director 2000-03-22 CURRENT 1982-12-22 Active
RATHBONE TRUST COMPANY LIMITED BF TRUSTEE COMPANY NO.1 LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED 17 - 19 BEETHOVEN STREET LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
RATHBONE TRUST COMPANY LIMITED MONTROSE ADMINISTRATORS LIMITED Director 2008-11-30 CURRENT 1990-07-09 Active
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY (ASIA) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY (AMERICAS) LIMITED Director 2004-06-10 CURRENT 2004-06-10 Active - Proposal to Strike off
RATHBONE TRUST COMPANY LIMITED RICHARD KLEINWORT CONSULTANCY LIMITED Director 2001-07-13 CURRENT 2001-07-13 Liquidation
RATHBONE TRUST COMPANY LIMITED MONTROSE TRUSTEES LIMITED Director 2000-08-15 CURRENT 2000-06-09 Active
RATHBONE TRUST COMPANY LIMITED CHK-A TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
RATHBONE TRUST COMPANY LIMITED CHK-C TRUSTEES LIMITED Director 2000-08-02 CURRENT 2000-02-02 Active
TIMOTHY FRANCIS SMITH CHK-A TRUSTEES LIMITED Director 2015-07-01 CURRENT 2000-02-02 Active
TIMOTHY FRANCIS SMITH CHK TRUSTEES LIMITED Director 2015-07-01 CURRENT 2000-02-02 Active
TIMOTHY FRANCIS SMITH CHK-C TRUSTEES LIMITED Director 2015-07-01 CURRENT 2000-02-02 Active
TIMOTHY FRANCIS SMITH MONTROSE TRUSTEES LIMITED Director 2015-07-01 CURRENT 2000-06-09 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.

DateDocument TypeDocument Description
2025-02-18REGISTERED OFFICE CHANGED ON 18/02/25 FROM 8 Finsbury Circus London EC2M 7AZ England
2025-02-18CONFIRMATION STATEMENT MADE ON 02/02/25, WITH UPDATES
2024-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-02-15CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-04-26Appointment of Rathbone Secretaries Limited as company secretary on 2023-04-14
2023-04-18Termination of appointment of Katherine Allso on 2023-04-14
2023-03-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-15CESSATION OF JOANNA ALICE SERENA PREST AS A PERSON OF SIGNIFICANT CONTROL
2023-02-15CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2023-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT PREST
2023-02-10Director's details changed for Rathbone Trust Company Limited on 2022-12-07
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-11-08AP03Appointment of Katherine Allso as company secretary on 2018-11-08
2018-11-08TM02Termination of appointment of Timothy Francis Smith on 2018-11-08
2018-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-07-27CH02Director's details changed for Rathbone Trust Company Limited on 2017-02-14
2017-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM C/O Rathbone Trust Company Limited 1 Curzon Street London W1J 5FB
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0102/02/16 ANNUAL RETURN FULL LIST
2016-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MISS LINDA JOYCE COUSINS on 2016-01-01
2015-07-29AP03Appointment of Mr Timothy Francis Smith as company secretary on 2015-07-01
2015-07-28AP01DIRECTOR APPOINTED MR TIMOTHY FRANCIS SMITH
2015-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES MCGILVRAY
2015-07-28TM02Termination of appointment of Donald James Mcgilvray on 2015-07-01
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-05AR0102/02/13 ANNUAL RETURN FULL LIST
2012-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-02-27AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-27CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 27/02/2012
2012-02-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 27/02/2012
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD
2011-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-10-03AP01DIRECTOR APPOINTED MR DONALD JAMES MCGILVRAY
2011-10-03AP01DIRECTOR APPOINTED MISS LINDA JOYCE COUSINS
2011-02-15AR0102/02/11 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-02-18AR0102/02/10 FULL LIST
2010-02-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE TRUST COMPANY LIMITED / 02/02/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HOFF / 02/11/2009
2009-07-30288aSECRETARY APPOINTED MR NIGEL HOFF
2009-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-10363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-02-28363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-07363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-10363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-15363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-02-18363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-02-12363(287)REGISTERED OFFICE CHANGED ON 12/02/03
2003-02-12363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-02-08363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-07363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-11-14288aNEW SECRETARY APPOINTED
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07288aNEW SECRETARY APPOINTED
2000-08-07288bSECRETARY RESIGNED
2000-08-07287REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 10 FENCHURCH STREET LONDON EC3M 3BE
2000-08-07288bDIRECTOR RESIGNED
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12288bSECRETARY RESIGNED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-1288(2)RAD 05/04/00--------- £ SI 99@1=99 £ IC 1/100
2000-03-17287REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-17288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW SECRETARY APPOINTED
2000-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHK-B TRUSTEES LIMITED 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-B TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHK-B TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28

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-B TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of CHK-B TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHK-B TRUSTEES LIMITED
Trademarks
We have not found any records of CHK-B TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHK-B TRUSTEES LIMITED. 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 (74990 - Non-trading company) as CHK-B TRUSTEES LIMITED 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-B TRUSTEES LIMITED 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-B TRUSTEES LIMITED 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-B TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 7QN