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 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
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)
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 |