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Chpk Limited

04861621

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

One St Peter's Square, Manchester, M2 3DE
Incorporated 08/08/2003

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/08/2026

Due 01/09/2027

On track

Industry

82990
Other business support service activities

Officers

Thomas Francis Moriarty

director · Since 07/01/2008

BUILDING SURVEYOR

BRITISH · UNITED KINGDOM

Mr Gavin Andrew Tuff-Lacey

director · Since 07/01/2008

BUILDING SURVEYOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Simon Christopher Parrington

director · Since 05/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM

Also on 59 other boards

Gavin Andrew Tuff-Lacey

director · Since 07/01/2008

British · United Kingdom

Thomas Francis Moriarty

director · Since 07/01/2008

British · United Kingdom

Simon Christopher Parrington

director · Since 05/07/2024

British · United Kingdom

Gillian Bonthron

director · Since 27/10/2025

British · United Kingdom

Former

John Burdett

secretary · Resigned 08/08/2003

Helen Bina Cara

director · Resigned 08/08/2003

Alexander David Ward Poole

director · Resigned 05/07/2007

Christopher John Howe

director · Resigned 28/09/2015

Susan Caroline Howe

director · Resigned 28/09/2015

Susan Caroline Howe

secretary · Resigned 28/09/2015

Matthew James Willoughby Keates

director · Resigned 30/06/2017

Peter Adrian Yeoman

director · Resigned 20/12/2019

Fergal Cathal Cawley

director · Resigned 27/10/2025

Persons with Significant Control

Lakemor Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10453827 · Companies House · Private Limited Company

Notified 09/01/2017

Former PSCs

Mr Matthew James Willoughby Keates

Ceased 06/01/2017

Mr Thomas Francis Moriarty

Ceased 06/01/2017

Mr Gavin Andrew Tuff-Lacey

Ceased 06/01/2017

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2024Registered 06/08/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 31/01/2024Registered 05/02/2024Satisfied 12/06/2024
Charge
satisfied

HSBC BANK PLC

Created 02/03/2017Registered 07/03/2017Satisfied 15/07/2024

Change History

officer appointed → BONTHRON, Gillian
2026-09-17
officer appointed → MORIARTY, Thomas Francis
2026-09-17
officer appointed → PARRINGTON, Simon Christopher
2026-09-17
officer appointed → TUFF-LACEY, Gavin Andrew
2026-09-17
status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → One St Peter's Square
2026-09-17

ONE ST PETER'S SQUARE

post town → Manchester
2026-09-17

MANCHESTER

CompanyRankvs 871+ SIC 82990 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.67× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 04/07/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£87k

Cash in the bank

Net Current Assets

£983k

Working capital

Current Assets

£1.6M

Current Liabilities

£590k

Fixed Assets

£39k

Debtors

£1.5M

34avg. employees-5

Tax at Year End

Corp tax£91k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.67+£37k
20241.77—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/08/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/04/202610 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

24/04/20263 pages · PDF
AGREEMENT2

legacy

24/04/20261 page · PDF
Director appointed

appoint person director company with name date

25/11/20252 pages · PDF
Director resigned

termination director company with name termination date

14/11/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

06/10/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/09/202567 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/202510 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/02/20251 page · PDF
Accounts date changed

change account reference date company current extended

20/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/202451 pages · PDF
RESOLUTIONS

resolution

29/07/20241 page · PDF
MA

memorandum articles

29/07/202426 pages · PDF
PSC05

change to a person with significant control

24/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20241 page · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
Director appointed

appoint person director company with name date

24/07/20242 pages · PDF
MR04

mortgage satisfy charge full

15/07/20241 page · PDF
MR04

mortgage satisfy charge full

12/06/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202415 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20238 pages · PDF
PSC07

cessation of a person with significant control

22/11/20221 page · PDF
PSC07

cessation of a person with significant control

22/11/20221 page · PDF
PSC07

cessation of a person with significant control

22/11/20221 page · PDF
Confirmation statement

confirmation statement with updates

11/08/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/202210 pages · PDF
Address changed

change registered office address company with date old address new address

07/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

25/08/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/202011 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20205 pages · PDF
Director resigned

termination director company with name termination date

02/01/20201 page · PDF
Confirmation statement

confirmation statement with updates

11/09/20195 pages · PDF
PSC02

notification of a person with significant control

11/07/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/06/20198 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20184 pages · PDF
Director resigned

termination director company with name termination date

08/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20174 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/03/20179 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/201723 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20167 pages · PDF
Director details changed

change person director company with change date

18/07/20162 pages · PDF
Shares cancelled

capital cancellation shares

01/06/20164 pages · PDF
Share buyback

capital return purchase own shares

01/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20167 pages · PDF
Shares cancelled

capital cancellation shares

02/02/20164 pages · PDF
Share buyback

capital return purchase own shares

02/02/20163 pages · PDF
RESOLUTIONS

resolution

25/01/20161 page · PDF
RESOLUTIONS

resolution

18/12/20151 page · PDF
Shares cancelled

capital cancellation shares

22/10/20154 pages · PDF
Share buyback

capital return purchase own shares

22/10/20154 pages · PDF
MA

memorandum articles

15/10/201528 pages · PDF
CC04

statement of companys objects

15/10/20152 pages · PDF
SH08

capital name of class of shares

15/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20154 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20151 page · PDF
Director resigned

termination director company with name termination date

30/09/20151 page · PDF
TM02

termination secretary company with name termination date

30/09/20151 page · PDF
Director resigned

termination director company with name termination date

30/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/09/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/08/201410 pages · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/201210 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/201110 pages · PDF
CH03

change person secretary company with change date

25/08/20112 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
Director details changed

change person director company with change date

25/08/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/201010 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Director details changed

change person director company with change date

20/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20104 pages · PDF
Director details changed

change person director company with change date

07/05/20102 pages · PDF
363a

legacy

15/09/20096 pages · PDF
288c

legacy

15/09/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20094 pages · PDF
363a

legacy

04/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20083 pages · PDF
288a

legacy

01/02/20081 page · PDF
288a

legacy

01/02/20081 page · PDF
288a

legacy

01/02/20081 page · PDF