CKL REALISATIONS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

CKL REALISATIONS LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
CKL REALISATIONS LIMITED was incorporated 31 years ago on 13/04/1993 and has the registered number: 02808583. The accounts status is AUDIT EXEMPTION SUBSI.

CKL REALISATIONS LIMITED - BRIGHTON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 25/03/2018

Registered Office

C/O ALVAREZ AND MARSAL EUROPE LLP
BRIGHTON
BN1 2NW

This Company Originates in : United Kingdom
Previous trading names include:
CATH KIDSTON LIMITED (until 10/06/2020)

Confirmation Statements

Last Statement Next Statement Due
14/04/2020 28/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM WINSHIP FLANZ Sep 1944 American Director 2016-09-13 CURRENT
MELINDA PARAIE Dec 1962 American Director 2018-06-18 CURRENT
MS MARTHA SHAFFER WIKSTROM Jun 1956 American,British Director 2019-01-15 CURRENT
KENNETH ALBOLOTE May 1970 American Director 2016-09-13 CURRENT
AHMET SELIM BARAZ Dec 1967 British Director 2019-07-29 CURRENT
MR CHRISTOPHER GRAHAM PARKIN May 1973 British Director 2010-03-31 UNTIL 2016-09-13 RESIGNED
MRS JOANNE SENDELL May 1970 British Director 2004-10-22 UNTIL 2013-12-13 RESIGNED
GEERT PEETERS Aug 1966 Belgian Director 2012-05-03 UNTIL 2018-05-16 RESIGNED
MR DANIEL POPPLETON Sep 1971 British Director 2014-07-21 UNTIL 2019-08-30 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2006-03-23 UNTIL 2010-03-31 RESIGNED
YARON RAPHAEL MESHOULAM Jun 1959 British Director 2007-07-18 UNTIL 2010-03-31 RESIGNED
MR CHRISTOPHER MCKENDRICK Apr 1966 Scottish Director 2011-10-03 UNTIL 2014-07-21 RESIGNED
MR PAUL MASON Feb 1960 British Director 2010-12-02 UNTIL 2016-09-19 RESIGNED
MISS LOVISA LANDER WIDENGREN Jul 1985 Swedish Director 2015-01-29 UNTIL 2016-09-13 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-04-13 UNTIL 1993-04-13 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-04-13 UNTIL 1993-04-13 RESIGNED
STEPHEN KING Aug 1969 British Secretary 2006-04-26 UNTIL 2009-05-21 RESIGNED
MRS JANE CORISANDE KIDSTON Mar 1956 Secretary 1993-04-13 UNTIL 2003-12-08 RESIGNED
JULIAN GHINN Jun 1964 British Secretary 2009-07-09 UNTIL 2012-09-28 RESIGNED
MICHAEL SCHULTZ Jan 1954 American Director 2003-12-05 UNTIL 2006-12-19 RESIGNED
STEPHEN KING Aug 1969 British Director 2005-12-06 UNTIL 2009-05-21 RESIGNED
MR KENNETH CHARLES WILSON Sep 1966 British Director 2011-11-21 UNTIL 2018-07-14 RESIGNED
MR PAUL JAMES SPINKS Mar 1971 British Director 2008-08-05 UNTIL 2011-02-09 RESIGNED
STEPHEN GRAEME KING Jan 1974 Australian Director 2004-10-22 UNTIL 2005-06-24 RESIGNED
MR NEIL SIMON HARRINGTON Aug 1963 British Director 2012-09-28 UNTIL 2018-09-07 RESIGNED
MS CATHERINE ISABEL KIDSTON Nov 1958 United Kingdom Director 1993-04-13 UNTIL 2016-02-15 RESIGNED
MR PETER JOHN HIGGINS Feb 1962 British Director 2006-10-31 UNTIL 2010-12-02 RESIGNED
JULIAN GHINN Jun 1964 British Director 2009-07-09 UNTIL 2012-09-28 RESIGNED
DAVID FITZSIMONS Mar 1954 British Director 2003-12-08 UNTIL 2006-10-31 RESIGNED
JEFFREY COOPER Apr 1953 British Director 1999-09-29 UNTIL 2001-05-03 RESIGNED
MS SUE CHIDLER Sep 1963 British Director 2013-12-13 UNTIL 2018-05-16 RESIGNED
SUE CARVELL Feb 1966 British Director 2018-06-18 UNTIL 2019-07-31 RESIGNED
JEFFREY STUART BARBER Jan 1973 British Director 2010-03-31 UNTIL 2015-01-29 RESIGNED
NEW BOATHOUSE CAPITAL LIMITED Corporate Secretary 2003-12-08 UNTIL 2006-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cath Kidston Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DR MARTENS AIRWAIR GROUP LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
AIRWAIR (1994) LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
AIRWAIR INTERNATIONAL LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear
CLAIRE'S ACCESSORIES UK LTD BIRMINGHAM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AIRWAIR (1996) LIMITED NORTHAMPTONSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLAIRE'S EUROPEAN SERVICES LIMITED BIRMINGHAM Active FULL 82990 - Other business support service activities n.e.c.
CLAIRE'S EUROPEAN DISTRIBUTION LIMITED BIRMINGHAM Active FULL 46900 - Non-specialised wholesale trade
CATH KIDSTON GROUP LIMITED BRENTWOOD ... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CATH KIDSTON PFSCO LIMITED BRENTWOOD ... FULL 64999 - Financial intermediation not elsewhere classified
CATH KIDSTON MEZZCO LIMITED BRENTWOOD ... FULL 64999 - Financial intermediation not elsewhere classified
CATH KIDSTON ACQUISITIONS LIMITED BRENTWOOD ... FULL 64209 - Activities of other holding companies n.e.c.
CATH KIDSTON EBT LIMITED BRENTWOOD Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DOC MIDCO LIMITED NORTHAMPTONSHIRE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DOC BIDCO LIMITED NORTHAMPTONSHIRE Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
DOC DEBTCO LIMITED NORTHAMPTONSHIRE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DOC TOPCO LIMITED NORTHAMPTONSHIRE Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CK ACQUISITIONS LIMITED LEEDS In... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DR. MARTENS PLC LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DR MARTENS AIRWAIR WHOLESALE LIMITED WOLLASTON UNITED KINGDOM Active FULL 46420 - Wholesale of clothing and footwear

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