CKF Limited

Company Name	CKF Limited
Director	Chan Kwai Fong
Company Status	Active
Company Number	02723513
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Chan Kwai Fong
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 1992(1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	201 Leigh Hunt Drive London N14 6DQ

Secretary Name	Pui Yi Fong
Nationality	British
Status	Current
Appointed	17 June 1992(1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Leigh Hunt Drive London N14 6DQ

Director Name	Mrs Balvinder Kaur Chowdhary
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	112 Park Road Hampton Hill Hampton Middlesex TW12 1HR

Secretary Name	Mr Vimal Shah
Nationality	British
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Southfield Road Chiswick London W4 1AG

Director Name	Mr Thomas Nathaniel Benn
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(27 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Wardour Street London W1F 0TD

Director Name	Mr James Edward William Curliss
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(27 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Wardour Street London W1F 0TD

Contact

Website	dermacia.co.uk

Location

Registered Address	72 Wardour Street London W1F 0TD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Chan Kwai Fong 50.00% Ordinary
1 at £1	Pui Yi Fong 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,406
Cash	£6,422
Current Liabilities	£20,420

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 June

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Filing History

19 November 2020	Termination of appointment of Thomas Nathaniel Benn as a director on 19 November 2020 (1 page)
19 November 2020	Termination of appointment of James Edward William Curliss as a director on 19 November 2020 (1 page)
30 June 2020	Statement of capital following an allotment of shares on 22 June 2020 GBP 100 (4 pages)
10 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
9 June 2020	Appointment of Mr James Edward William Curliss as a director on 5 June 2020 (2 pages)
9 June 2020	Appointment of Mr Thomas Nathaniel Benn as a director on 5 June 2020 (2 pages)
2 June 2020	Micro company accounts made up to 30 June 2019 (4 pages)
19 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
27 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
16 June 2017	Director's details changed for Mr Chan Kwai Fong on 3 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
16 June 2017	Director's details changed for Mr Chan Kwai Fong on 3 June 2017 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
12 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
10 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
2 June 2014	Registered office address changed from 260 Upper Street Islington London N1 2UQ on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 260 Upper Street Islington London N1 2UQ on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from 260 Upper Street Islington London N1 2UQ on 2 June 2014 (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 July 2009	Return made up to 04/06/09; full list of members (3 pages)
16 July 2009	Return made up to 04/06/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2008	Return made up to 04/06/08; full list of members (3 pages)
30 June 2008	Return made up to 04/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 June 2007	Return made up to 04/06/07; full list of members (2 pages)
26 June 2007	Return made up to 04/06/07; full list of members (2 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
30 August 2006	Return made up to 04/06/06; full list of members (6 pages)
30 August 2006	Return made up to 04/06/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2004 (7 pages)
1 August 2005	Return made up to 04/06/05; full list of members (6 pages)
1 August 2005	Return made up to 04/06/05; full list of members (6 pages)
2 August 2004	Return made up to 04/06/04; full list of members (6 pages)
2 August 2004	Return made up to 04/06/04; full list of members (6 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
18 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
30 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
30 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
16 June 2003	Return made up to 04/06/03; full list of members (6 pages)
16 June 2003	Return made up to 04/06/03; full list of members (6 pages)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
29 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
9 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 July 2002	Return made up to 04/06/02; full list of members (6 pages)
2 July 2002	Return made up to 04/06/02; full list of members (6 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 August 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
21 June 2001	Return made up to 04/06/01; full list of members (6 pages)
21 June 2001	Return made up to 04/06/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
16 May 2001	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
3 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
20 June 2000	Return made up to 04/06/00; full list of members (6 pages)
20 June 2000	Return made up to 04/06/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 June 1998 (8 pages)
3 August 1999	Full accounts made up to 30 June 1998 (8 pages)
4 June 1999	Return made up to 04/06/99; full list of members (6 pages)
4 June 1999	Return made up to 04/06/99; full list of members (6 pages)
30 July 1998	Full accounts made up to 30 June 1997 (8 pages)
30 July 1998	Full accounts made up to 30 June 1997 (8 pages)
4 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 June 1998	Return made up to 04/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
31 July 1997	Full accounts made up to 30 June 1996 (10 pages)
31 July 1997	Full accounts made up to 30 June 1996 (10 pages)
19 June 1997	Return made up to 04/06/97; no change of members (4 pages)
19 June 1997	Return made up to 04/06/97; no change of members (4 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
12 June 1996	Return made up to 04/06/96; full list of members (6 pages)
12 June 1996	Return made up to 04/06/96; full list of members (6 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
3 May 1996	Full accounts made up to 30 June 1995 (10 pages)
11 July 1995	Return made up to 16/06/95; no change of members 363(287) ‐ Registered office changed on 11/07/95 (6 pages)
11 July 1995	Return made up to 16/06/95; no change of members 363(287) ‐ Registered office changed on 11/07/95 (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
29 June 1993	Company name changed\certificate issued on 29/06/93 (2 pages)
16 June 1992	Incorporation (14 pages)
16 June 1992	Incorporation (14 pages)

CKF Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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