CKEU LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
CKEU LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
CKEU LTD was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
CKEU LTD was incorporated 10 years ago on 16/12/2013 and has the registered number: 08816333. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
CKEU LTD - MANCHESTER
This company is listed in the following categories:
47650 - Retail sale of games and toys in specialised stores
47650 - Retail sale of games and toys in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 12 | 31/12/2021 | 21/03/2024 |
Registered Office
2ND FLOOR PARKGATES BURY NEW ROAD
MANCHESTER
M25 0TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL LAPA | Mar 1995 | American | Director | 2018-12-18 | CURRENT |
| WORLD BRANDS LTD | Corporate Director | 2013-12-16 UNTIL 2016-06-21 | RESIGNED | ||
| MRS YAN ZHANHUA | Nov 1994 | China | Director | 2013-12-16 UNTIL 2017-01-31 | RESIGNED |
| MR RICHARD ROSENBERG | Dec 1959 | British | Director | 2018-04-10 UNTIL 2018-12-18 | RESIGNED |
| MR JEHUDA LEVIN | Oct 1978 | Swiss | Director | 2017-01-31 UNTIL 2017-10-16 | RESIGNED |
| MR DANIEL LAPA | Mar 1995 | American | Director | 2017-10-16 UNTIL 2018-04-25 | RESIGNED |
| GRANT CAMPBELL GIE | Apr 1979 | British | Director | 2022-11-20 UNTIL 2023-09-19 | RESIGNED |
| MR MICHAEL REIFER | Secretary | 2016-08-01 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Lapa | 2022-11-15 | 3/1995 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Mark Rosenberg | 2018-04-19 - 2022-11-15 | 12/1959 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Lapa | 2017-10-16 - 2018-04-19 | 3/1995 | Rochdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Jehuda Levin | 2017-02-02 - 2017-10-16 | 10/1978 | Manchester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
| Miss Zhanhua Yan | 2016-05-06 - 2017-02-02 | 11/1994 | Tsim Sha Tsui |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CKEU Ltd - Period Ending 2022-12-31 | 2024-03-22 | 31-12-2022 | £44,919 Cash £18,967 equity |
| CKEU Ltd - Period Ending 2021-12-31 | 2023-03-23 | 31-12-2021 | £83,423 Cash £157,283 equity |
| CKEU Ltd - Period Ending 2020-12-31 | 2021-09-03 | 31-12-2020 | £57,803 equity |
| CKEU Ltd - Period Ending 2019-12-31 | 2021-02-04 | 31-12-2019 | £36,601 equity |
| CKEU Ltd - Period Ending 2018-12-31 | 2019-11-22 | 31-12-2018 | £20,392 equity |
| Dormant Company Accounts - CKEU LTD | 2018-09-11 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - CKEU LTD | 2017-09-19 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - CKEU LTD | 2016-09-29 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - CKEU LTD | 2015-12-29 | 31-12-2014 | £1 equity |