CK Partnership Limited

Company Name	CK Partnership Limited
Directors	George Christou and Ravi Koppa
Company Status	Active
Company Number	03122903
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Previous Name	George Christou Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr George Christou
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Court Mews 311 Chase Road London N14 6JS

Director Name	Mr Ravi Koppa
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 April 2000(4 years, 5 months after company formation)
Appointment Duration	24 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Old Court Mews 311 Chase Road London N14 6JS

Secretary Name	Mr Antonakis Christou
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Bushwood Leytonstone London E11 3AY

Secretary Name	Mr George Christou
Nationality	British
Status	Resigned
Appointed	01 October 2005(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Court Mews 311 Chase Road London N14 6JS

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.ckpartnership.com/
Telephone	020 88861800
Telephone region	London

Location

Registered Address	1 Old Court Mews 311a Chase Road London N14 6JS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	George Christou 50.00% Ordinary
1 at £1	Ravi Koppa 50.00% Ordinary

Financials

Year	2014
Net Worth	£251,267
Cash	£326,781
Current Liabilities	£755,560

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

8 May 2000	Delivered on: 25 May 2000 Satisfied on: 19 March 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

8 May 2000

Delivered on: 25 May 2000
Satisfied on: 19 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 6 September 2020 with updates (4 pages)
4 December 2020	Notification of Ravi Koppa as a person with significant control on 6 April 2016 (2 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
9 July 2019	Amended total exemption full accounts made up to 31 March 2018 (6 pages)
5 February 2019	Confirmation statement made on 7 November 2018 with updates (5 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
2 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (4 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (4 pages)
13 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 2 (4 pages)
9 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 2 (4 pages)
9 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders (4 pages)
22 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders (4 pages)
22 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
24 December 2010	Termination of appointment of George Christou as a secretary (1 page)
24 December 2010	Termination of appointment of George Christou as a secretary (1 page)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Ravi Koppa on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for George Christou on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Ravi Koppa on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for George Christou on 24 December 2009 (2 pages)
19 February 2009	Return made up to 07/11/08; full list of members (4 pages)
19 February 2009	Director and secretary's change of particulars / george christou / 18/02/2009 (1 page)
19 February 2009	Return made up to 07/11/08; full list of members (4 pages)
19 February 2009	Director and secretary's change of particulars / george christou / 18/02/2009 (1 page)
18 February 2009	Director's change of particulars / ravi koppa / 18/02/2009 (1 page)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 February 2009	Director's change of particulars / ravi koppa / 18/02/2009 (1 page)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 December 2007	Return made up to 07/11/07; full list of members (2 pages)
31 December 2007	Return made up to 07/11/07; full list of members (2 pages)
16 July 2007	Return made up to 07/11/06; full list of members (2 pages)
16 July 2007	Return made up to 07/11/06; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 June 2006	Return made up to 07/11/05; full list of members (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Return made up to 07/11/05; full list of members (2 pages)
27 June 2006	New secretary appointed (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 229 linen hall 162-168 regent street london W1B 5TE (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 229 linen hall 162-168 regent street london W1B 5TE (1 page)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
7 December 2004	Return made up to 07/11/04; full list of members (7 pages)
7 December 2004	Return made up to 07/11/04; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 January 2004	Return made up to 07/11/03; full list of members (7 pages)
8 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
8 January 2004	Return made up to 07/11/03; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 January 2003	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Return made up to 07/11/02; full list of members 363(287) ‐ Registered office changed on 16/01/03 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Return made up to 07/11/01; full list of members (6 pages)
16 January 2003	Return made up to 07/11/01; full list of members (6 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 January 2001	Full accounts made up to 31 March 2000 (8 pages)
12 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 December 2000	Registered office changed on 20/12/00 from: 12 bushwood leytonstone london E11 3AY (1 page)
20 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	Registered office changed on 20/12/00 from: 12 bushwood leytonstone london E11 3AY (1 page)
20 December 2000	Return made up to 07/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Particulars of mortgage/charge (3 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
30 March 2000	Company name changed george christou LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed george christou LIMITED\certificate issued on 31/03/00 (2 pages)
24 January 2000	Full accounts made up to 31 March 1999 (9 pages)
24 January 2000	Full accounts made up to 31 March 1999 (9 pages)
25 November 1999	Return made up to 07/11/99; full list of members (6 pages)
25 November 1999	Return made up to 07/11/99; full list of members (6 pages)
17 November 1998	Return made up to 07/11/98; no change of members (4 pages)
17 November 1998	Return made up to 07/11/98; no change of members (4 pages)
11 June 1998	Full accounts made up to 31 March 1998 (9 pages)
11 June 1998	Full accounts made up to 31 March 1998 (9 pages)
31 October 1997	Return made up to 07/11/97; no change of members 363(287) ‐ Registered office changed on 31/10/97 (4 pages)
31 October 1997	Return made up to 07/11/97; no change of members 363(287) ‐ Registered office changed on 31/10/97 (4 pages)
29 August 1997	Full accounts made up to 31 March 1997 (9 pages)
29 August 1997	Full accounts made up to 31 March 1997 (9 pages)
16 December 1996	Return made up to 07/11/96; full list of members (6 pages)
16 December 1996	Return made up to 07/11/96; full list of members (6 pages)
12 August 1996	Accounting reference date notified as 31/03 (1 page)
12 August 1996	Accounting reference date notified as 31/03 (1 page)
10 November 1995	Registered office changed on 10/11/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 November 1995	Registered office changed on 10/11/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
7 November 1995	Incorporation (24 pages)
7 November 1995	Incorporation (24 pages)