CKC PROPERTIES LIMITED - BARNET
Company Profile | Company Filings |
Overview
CKC PROPERTIES LIMITED is a Private Limited Company from BARNET and has the status: Active.
CKC PROPERTIES LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05739185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2024.
CKC PROPERTIES LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05739185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2024.
CKC PROPERTIES LIMITED - BARNET
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 10 | 31/10/2022 | 28/07/2024 |
Registered Office
ELWOOD HOUSE
BARNET
EN5 5BY
This Company Originates in : United Kingdom
Previous trading names include:
SILVERSTONE DEVELOPMENTS LIMITED (until 11/05/2007)
SILVERSTONE DEVELOPMENTS LIMITED (until 11/05/2007)
JLA SHELF ONE LIMITED (until 10/08/2006)
BLUE MOUNTAIN ENTERPRISES LIMITED (until 22/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY JOHN THOMAS | Jun 1959 | British | Director | 2006-08-03 | CURRENT |
MR NICHOLAS PETER SCOTT | Jul 1957 | British | Director | 2019-05-02 | CURRENT |
MRS BERNADETTE BAYLISS | May 1974 | British | Director | 2018-11-05 | CURRENT |
MRS BERNADETTE BAYLISS | Secretary | 2016-08-05 | CURRENT | ||
AT SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-03-10 UNTIL 2006-08-03 | RESIGNED | ||
LERMER SECRETARIAL SERVICES LTD | Corporate Secretary | 2006-03-10 UNTIL 2006-08-03 | RESIGNED | ||
MRS SANDRA THOMAS | Sep 1958 | British | Secretary | 2006-08-03 UNTIL 2007-06-01 | RESIGNED |
AT DIRECTORS LIMITED | Corporate Nominee Director | 2006-03-10 UNTIL 2006-08-03 | RESIGNED | ||
MR JOHN PETER HOLDEN | Feb 1960 | British | Secretary | 2007-06-01 UNTIL 2011-03-09 | RESIGNED |
MR ALEX CREEVY | Secretary | 2011-03-09 UNTIL 2015-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sul Group Ltd | 2019-07-26 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ckc Holdings Limited | 2016-04-06 - 2019-07-26 | Barnet Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |