CL

CHKS LIMITED

Active

Company number 02442956

London, England · Incorporated 15 November 1989

11 Buckingham Street, London, WC2N 6DF, England

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATAHARI 266 LIMITED · 15 November 1989 – 12 December 1989

CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED · 12 December 1989 – 1 October 1991

Company overview

Incorporated on 15 November 1989 and registered in England and Wales, CHKS LIMITED remains an active private limited company, now trading for 36 years. It has changed its name 2 times, most recently from CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED on 12 December 1989. Its registered office is at 11 Buckingham Street, London, WC2N 6DF, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Adv Finance Holding Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MANOY, Bevin (appointed 30 May 2023) and HUGILL, Gavin John (appointed 31 July 2023). CHANDLER, Karen Louise serves as company secretary (appointed 12 May 2026). The company has been served by 47 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 28 February 2026, on 12 August 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. 272 filings are recorded against the company at Companies House, most recently an accounts filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
28 February 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • ADV FINANCE HOLDING LIMITED (100.0%)
  • CAPITA HEALTH HOLDINGS LIMITED (0.0%)
Total shares
535,147
Nominal value
£535,147.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 535,147 £ £1.000
Total 535,147

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADV FINANCE HOLDING LIMITED ORDINARY 535,147 100.00% 535,147 100.00%
CAPITA HEALTH HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
Total 535,147 100% 535,147 100%

Officers

CK
CHANDLER, Karen Louise
Secretary
12 May 2026
HG
HUGILL, Gavin John
Director
31 July 2023
MB
MANOY, Bevin
Director
30 May 2023
VA
VANDERPUIJE, Antoinette
Secretary · Resigned
31 July 2023
JP
JACKSON, Peter
Director · Resigned
14 November 2022
SS
SULLIVAN, Scott Matthew
Director · Resigned
14 December 2021
FC
FREE, Chantal
Director · Resigned
29 November 2021
TA
TIMLIN, Andrew James
Director · Resigned
29 June 2020
TF
TODD, Francesca Anne
Director · Resigned
29 June 2020
MS
MAYNARD, Stefan John
Director · Resigned
11 May 2017
LA
LOCKWOOD, Andrew Stephen
Director · Resigned
11 October 2016
CS
COLE, Stephen John
Director · Resigned
31 August 2016
JI
JARVIS, Ian Edward
Director · Resigned
21 January 2016
HA
HOWARD, Andrew David
Director · Resigned
11 June 2015
HJ
HARRIES, Jason William Algate
Director · Resigned
1 January 2015
GD
GREENSPAN, Daniel James
Director · Resigned
1 January 2015
MR
MARCHANT, Richard Melvyn
Director · Resigned
1 January 2015
DR
DARCH, Richard
Director · Resigned
1 January 2015
BN
BEDFORD, Nicolas Norman
Director · Resigned
11 July 2014
VJ
VINCENT, James D'Arcy
Director · Resigned
20 June 2014
FP
FRANKLIN, Peter Mark
Director · Resigned
28 March 2014
MS
MASSEY, Sean Alfred
Director · Resigned
13 October 2011
PA
PARKER, Andrew George
Director · Resigned
18 February 2009
SR
SHEARER, Richard John
Director · Resigned
18 February 2009
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
18 February 2009
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary · Resigned
18 February 2009
PA
PEMBERTON, Andrew James
Director · Resigned
5 April 2004
GH
GRAHAM, Harries
Director · Resigned
5 April 2004
JP
JAMES, Philip
Director · Resigned
5 April 2004
WT
WILKAS, Thomas Paul
Director · Resigned
21 November 2003
SE
STONE, Edward Warren
Director · Resigned
1 December 2001
HA
HELLER, Andra Kerry
Director · Resigned
18 June 2001
LI
LEONARD III, Charles Edward
Director · Resigned
18 June 2001
BR
BROWN, Robert Roy
Director · Resigned
21 June 2000
SJ
STRIMBU, Jerry
Director · Resigned
21 June 2000
BM
BURKE, Michael J
Director · Resigned
21 June 2000
BC
BERARDESCO, Charles
Director · Resigned
7 March 1997
OB
OFFUTT, Barry
Director · Resigned
7 March 1997
HI
HUGHES, Ian John, Doctor
Director · Resigned
14 February 1996
HG
HARRIES, Graham Melville
Director · Resigned
29 March 1993
MS
MORISHIGE, Sachi
Director · Resigned
29 March 1993
PG
PILLARI, George
Director · Resigned
21 July 1992
FD
FOLEY, Daniel Robert
Director · Resigned
—
JF
JACKSON, Francis Stuart
Director · Resigned
—
WH
WICKINGS, Hugh Iden, Dr
Director · Resigned
—
HS
HALCO SECRETARIES LIMITED
Corporate Secretary · Resigned
—
CJ
CHENOWETH, Jean
Director · Resigned
—
CJ
COLES, James Michael
Director · Resigned
—

Persons with significant control

PS
Adv Finance Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
12 August 2026 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2025 View
Accounts With Accounts Type Small
Accounts
30 July 2025 View
Accounts With Accounts Type Small
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Legacy
Accounts
16 June 2023 View
Legacy
Other
16 June 2023 View
Legacy
Other
16 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
7 September 2022 View
Legacy
Accounts
30 June 2022 View
Legacy
Other
30 June 2022 View
Legacy
Other
30 June 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Accounts
16 July 2021 View
Legacy
Other
16 July 2021 View
Legacy
Other
16 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2020 View
Change Corporate Director Company With Change Date
Officers
7 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
7 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2020 View
Legacy
Accounts
13 August 2020 View
Legacy
Other
13 August 2020 View
Legacy
Other
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2019 View
Legacy
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2019 View
Legacy
Other
24 July 2019 View
Legacy
Other
24 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Change Corporate Director Company With Change Date
Officers
9 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2018 View
Legacy
Accounts
5 September 2018 View
Legacy
Other
5 September 2018 View
Legacy
Other
5 September 2018 View
Change Person Director Company With Change Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2017 View
Legacy
Accounts
13 October 2017 View
Legacy
Other
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Legacy
Other
25 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 April 2015 View
Miscellaneous
Miscellaneous
23 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Auditors Resignation Company
Auditors
19 December 2014 View
Change Person Director Company With Change Date
Officers
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Full
Accounts
29 August 2012 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Person Director Company With Change Date
Officers
30 December 2010 View
Auditors Resignation Company
Auditors
29 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Corporate Director Company With Change Date
Officers
28 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2010 View
Capital Alter Shares Consolidation
Capital
7 September 2010 View
Memorandum Articles
Incorporation
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
5 January 2010 View
Resolution
Resolution
5 January 2010 View
Auditors Resignation Company
Auditors
7 December 2009 View
Miscellaneous
Miscellaneous
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
10 March 2009 View
Resolution
Resolution
27 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Address
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Mortgage
23 February 2009 View
Legacy
Mortgage
23 February 2009 View
Legacy
Mortgage
23 February 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
2 December 2004 View
Auditors Resignation Company
Auditors
29 April 2004 View
Legacy
Mortgage
28 April 2004 View
Legacy
Mortgage
28 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Officers
21 April 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Capital
16 April 2004 View
Legacy
Capital
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Legacy
Capital
16 April 2004 View
Resolution
Resolution
16 April 2004 View
Accounts With Accounts Type Full
Accounts
7 April 2004 View
Legacy
Mortgage
23 March 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Annual Return
19 December 2001 View
Accounts With Accounts Type Full
Accounts
7 August 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Annual Return
17 December 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
20 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
24 November 1997 View
Legacy
Annual Return
24 November 1997 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Officers
6 June 1997 View
Legacy
Annual Return
18 December 1996 View
Auditors Resignation Company
Auditors
29 November 1996 View
Legacy
Officers
22 November 1996 View
Accounts With Accounts Type Full
Accounts
5 August 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Full
Accounts
1 June 1995 View
Legacy
Mortgage
2 February 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Legacy
Address
17 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Annual Return
23 December 1993 View
Legacy
Capital
3 August 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Officers
26 April 1993 View
Memorandum Articles
Incorporation
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Legacy
Capital
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Resolution
Resolution
18 April 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1993 View
Resolution
Resolution
5 March 1993 View
Resolution
Resolution
5 March 1993 View
Legacy
Capital
5 March 1993 View
Legacy
Capital
5 March 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Annual Return
10 February 1993 View
Accounts With Accounts Type Small
Accounts
21 October 1992 View
Legacy
Capital
27 April 1992 View
Legacy
Capital
27 April 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Resolution
Resolution
21 April 1992 View
Legacy
Annual Return
7 February 1992 View
Resolution
Resolution
8 October 1991 View
Resolution
Resolution
8 October 1991 View
Legacy
Capital
8 October 1991 View
Legacy
Capital
8 October 1991 View
Certificate Change Of Name Company
Change Of Name
30 September 1991 View
Legacy
Annual Return
25 September 1991 View
Memorandum Articles
Incorporation
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Legacy
Capital
9 August 1991 View
Legacy
Capital
9 August 1991 View
Resolution
Resolution
9 August 1991 View
Legacy
Capital
9 August 1991 View
Legacy
Capital
9 August 1991 View
Legacy
Officers
5 July 1991 View
Accounts With Accounts Type Small
Accounts
19 June 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Capital
13 February 1991 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
13 June 1990 View
Legacy
Address
23 May 1990 View
Legacy
Officers
5 April 1990 View
Legacy
Capital
5 April 1990 View
Resolution
Resolution
16 January 1990 View
Legacy
Accounts
15 January 1990 View
Certificate Change Of Name Company
Change Of Name
11 December 1989 View
Incorporation Company
Incorporation
15 November 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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