| Company Name | CHPK Fire Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 12636033 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2020(3 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Thomas Francis Moriarty |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Mr Gavin Andrew Tuff-Lacey |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2020(3 days after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Mr Hugh Forster |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2021(1 year after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Mr James Lee |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2021(1 year after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Mr Paul Cunningham |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2021(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Location
| Registered Address | 53 New Broad Street London EC2M 1JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 19 June 2023 | Delivered on: 20 June 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 18 July 2023 | Cessation of Alexander Robert Maidment as a person with significant control on 28 June 2023 (1 page) |
|---|---|
| 18 July 2023 | Notification of Lacmore Ltd as a person with significant control on 28 June 2023 (2 pages) |
| 20 June 2023 | Registration of charge 126360330001, created on 19 June 2023 (16 pages) |
| 7 June 2023 | Confirmation statement made on 30 May 2023 with updates (6 pages) |
| 1 June 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
| 1 December 2022 | Termination of appointment of Hugh Forster as a director on 29 November 2022 (1 page) |
| 19 July 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 31 May 2022 | Confirmation statement made on 30 May 2022 with updates (6 pages) |
| 20 April 2022 | Resolutions
|
| 20 April 2022 | Change of share class name or designation (2 pages) |
| 19 April 2022 | Memorandum and Articles of Association (18 pages) |
| 28 September 2021 | Appointment of Mr Paul Cunningham as a director on 17 September 2021 (2 pages) |
| 7 September 2021 | Registered office address changed from Artillery House 35 Artillery Lane London E1 7LP United Kingdom to 53 New Broad Street London EC2M 1JJ on 7 September 2021 (1 page) |
| 23 July 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 8 June 2021 | Appointment of Mr James Lee as a director on 8 June 2021 (2 pages) |
| 8 June 2021 | Appointment of Mr Hugh Forster as a director on 8 June 2021 (2 pages) |
| 2 June 2021 | Confirmation statement made on 30 May 2021 with updates (6 pages) |
| 16 April 2021 | Previous accounting period shortened from 31 May 2021 to 31 January 2021 (1 page) |
| 11 February 2021 | Statement of capital following an allotment of shares on 22 January 2021
|
| 11 February 2021 | Resolutions
|
| 21 January 2021 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Artillery House 35 Artillery Lane London E1 7LP on 21 January 2021 (1 page) |
| 2 June 2020 | Appointment of Mr Gavin Andrew Tuff-Lacey as a director on 2 June 2020 (2 pages) |
| 30 May 2020 | Incorporation Statement of capital on 2020-05-30
|