Chpk Limited
- Company number
- 04861621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Celnor Topco Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 5 Jul 2024 | |
| MORIARTY, Thomas Francis | Director | 7 Jan 2008 | |
| TUFF-LACEY, Gavin Andrew | Director | 7 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew James Willoughby Keates | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jan 2017 |
| Mr Thomas Francis Moriarty | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jan 2017 |
| Mr Gavin Andrew Tuff-Lacey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 6 Jan 2017 |
| Lakemor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 4 Jul 2024 | £1,012,455 | £86,900 | 39 |
| 31 Jan 2024 | £975,828 | £359,795 | 24 |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | £441,539 | £29,074 | - |
| 31 Jan 2019 | £305,008 | £72,219 | 8 |
| 31 Jan 2018 | £203,365 | £107,576 | 7 |
| 31 Jan 2017 | £287,866 | £41,893 | 7 |
| 31 Jan 2016 | £335,486 | £167,134 | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
Connections
Owned by
Chpk Limited → Lakemor Limited → Lacmor Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)