CKRE Limited

Company Name	CKRE Limited
Directors	Martin Andrew Wright and Hassan Dika
Company Status	Active
Company Number	03600683
Category	Private Limited Company
Incorporation Date	20 July 1998(25 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Martin Andrew Wright
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 2016(17 years, 9 months after company formation)
Appointment Duration	8 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Hassan Dika
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Lebanese
Status	Current
Appointed	01 February 2022(23 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Non-Exec Director
Country of Residence	Lebanon
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr James Reilly McGriskin
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Valiant House 4-10 Heneage Lane London EC3A 5DQ

Director Name	Mr Peter King
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Valiant House 4-10 Heneage Lane London EC3A 5DQ

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr James Reilly McGriskin
Nationality	British
Status	Resigned
Appointed	20 July 1998(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Valiant House 4-10 Heneage Lane London EC3A 5DQ

Director Name	Mr Christopher Charlton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(17 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 July 2020)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Director Name	Mr Zygmunt Trzebinski
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(18 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 February 2017)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	80 Avenue D'Lena Paris 75116

Director Name	Mr Gary Callaghan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2017(18 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 40 Lime Street London EC3M 7AW

Contact

Website	ckre.co.uk
Telephone	020 79297017
Telephone region	London

Location

Registered Address	2nd Floor 40 Lime Street London EC3M 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Terra Administrators Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£693,747
Net Worth	£717,168
Cash	£1,892,844
Current Liabilities	£5,939,222

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Charges

31 December 2002	Delivered on: 9 January 2003 Satisfied on: 27 November 2014 Persons entitled: Space 2 Limited Classification: Rent deposit deed Secured details: Â£12,988.75 due from the company to the chargee. Particulars: Rent deposit held by the company pursuant to the rent deposit deed dated 31/12/2002 (Â£12,988.75). Fully Satisfied

Filing History

10 February 2021	Full accounts made up to 31 December 2019 (26 pages)
14 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2020	Confirmation statement made on 12 July 2020 with updates (5 pages)
30 July 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 2,852,000 (3 pages)
22 July 2020	Termination of appointment of Christopher Charlton as a director on 21 July 2020 (1 page)
8 January 2020	Registered office address changed from 1st Floor 10 Fenchurch Street London EC3M 3BE England to 2nd Floor 40 Lime Street London EC3M 7AW on 8 January 2020 (1 page)
18 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 July 2019	Notification of Henri Junior Chalhoub as a person with significant control on 1 July 2019 (2 pages)
17 July 2019	Cessation of Gregory Schwartz as a person with significant control on 1 July 2019 (1 page)
17 July 2019	Confirmation statement made on 12 July 2019 with updates (5 pages)
10 July 2019	Full accounts made up to 31 December 2018 (25 pages)
8 July 2019	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 2,592,000 (7 pages)
17 June 2019	Statement of capital following an allotment of shares on 16 May 2019 GBP 2,592,000 ANNOTATION Clarification a second filed SH01 was registered on 08/07/2019. (4 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with updates (5 pages)
25 June 2018	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
11 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 May 2018	Second filing of a statement of capital following an allotment of shares on 31 December 2017 GBP 2,051,000.00 (7 pages)
13 April 2018	Full accounts made up to 31 December 2017 (23 pages)
4 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2018	Statement of capital following an allotment of shares on 20 March 2018 GBP 2,051,000 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018. (4 pages)
5 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017	Register inspection address has been changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 12 July 2017 with updates (5 pages)
18 July 2017	Director's details changed for Mr Gary Callaghan on 3 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Gary Callaghan on 3 July 2017 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
17 July 2017	Withdrawal of a person with significant control statement on 17 July 2017 (2 pages)
17 July 2017	Notification of Gregory Schwartz as a person with significant control on 13 July 2017 (2 pages)
17 July 2017	Notification of Gregory Schwartz as a person with significant control on 13 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Gary Callaghan on 3 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Gary Callaghan on 3 July 2017 (2 pages)
4 July 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 951,000 (3 pages)
4 July 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 951,000 (3 pages)
4 July 2017	Director's details changed for Mr Martin Andrew Wright on 3 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Martin Andrew Wright on 3 July 2017 (2 pages)
3 July 2017	Registered office address changed from 1st Floor, Valiant House 4-10 Heneage Lane London EC3A 5DQ to 1st Floor 10 Fenchurch Street London EC3M 3BE on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from 1st Floor, Valiant House 4-10 Heneage Lane London EC3A 5DQ to 1st Floor 10 Fenchurch Street London EC3M 3BE on 3 July 2017 (1 page)
20 April 2017	Appointment of Mr Gary Callaghan as a director on 24 February 2017 (3 pages)
20 April 2017	Appointment of Mr Gary Callaghan as a director on 24 February 2017 (3 pages)
1 March 2017	Termination of appointment of Zygmunt Trzebinski as a director on 6 February 2017 (2 pages)
1 March 2017	Termination of appointment of Zygmunt Trzebinski as a director on 6 February 2017 (2 pages)
11 October 2016	Appointment of Mr Zygmunt Trzebinski as a director on 16 September 2016 (2 pages)
11 October 2016	Appointment of Mr Zygmunt Trzebinski as a director on 16 September 2016 (2 pages)
11 October 2016	Termination of appointment of Peter King as a director on 10 October 2016 (1 page)
11 October 2016	Termination of appointment of Peter King as a director on 10 October 2016 (1 page)
30 August 2016	Auditor's resignation (1 page)
30 August 2016	Auditor's resignation (1 page)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
8 July 2016	Appointment of Mr Martin Andrew Wright as a director on 21 April 2016 (2 pages)
8 July 2016	Appointment of Mr Martin Andrew Wright as a director on 21 April 2016 (2 pages)
7 July 2016	Current accounting period extended from 27 September 2016 to 31 December 2016 (1 page)
7 July 2016	Termination of appointment of James Reilly Mcgriskin as a director on 18 May 2016 (1 page)
7 July 2016	Termination of appointment of James Reilly Mcgriskin as a director on 18 May 2016 (1 page)
7 July 2016	Current accounting period extended from 27 September 2016 to 31 December 2016 (1 page)
25 May 2016	Full accounts made up to 30 September 2015 (21 pages)
25 May 2016	Full accounts made up to 30 September 2015 (21 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
15 January 2016	Full accounts made up to 30 September 2014 (21 pages)
15 January 2016	Full accounts made up to 30 September 2014 (21 pages)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
22 December 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Director's details changed for Mr Christopher Charlton on 15 September 2015 (2 pages)
30 September 2015	Director's details changed for Mr Christopher Charlton on 15 September 2015 (2 pages)
29 September 2015	Appointment of Mr Christopher Charlton as a director on 15 September 2015 (2 pages)
29 September 2015	Appointment of Mr Christopher Charlton as a director on 15 September 2015 (2 pages)
26 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (5 pages)
26 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 (5 pages)
18 August 2015	Termination of appointment of James Reilly Mcgriskin as a secretary on 18 May 2015 (1 page)
18 August 2015	Termination of appointment of James Reilly Mcgriskin as a secretary on 18 May 2015 (1 page)
25 June 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
25 June 2015	Previous accounting period shortened from 28 September 2014 to 27 September 2014 (1 page)
21 February 2015	Full accounts made up to 30 September 2013 (20 pages)
21 February 2015	Full accounts made up to 30 September 2013 (20 pages)
27 November 2014	Satisfaction of charge 1 in full (1 page)
27 November 2014	Satisfaction of charge 1 in full (1 page)
24 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
24 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (4 pages)
27 June 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
27 June 2014	Previous accounting period shortened from 29 September 2013 to 28 September 2013 (1 page)
1 May 2014	Secretary's details changed for Mr James Reilly Mcgriskin on 1 April 2014 (1 page)
1 May 2014	Director's details changed for Mr James Reilly Mcgriskin on 1 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr James Reilly Mcgriskin on 1 April 2014 (2 pages)
1 May 2014	Director's details changed for Peter King on 1 April 2014 (2 pages)
1 May 2014	Secretary's details changed for Mr James Reilly Mcgriskin on 1 April 2014 (1 page)
1 May 2014	Director's details changed for Peter King on 1 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr James Reilly Mcgriskin on 1 April 2014 (2 pages)
1 May 2014	Secretary's details changed for Mr James Reilly Mcgriskin on 1 April 2014 (1 page)
1 May 2014	Director's details changed for Peter King on 1 April 2014 (2 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (6 pages)
5 March 2013	Full accounts made up to 30 September 2012 (18 pages)
5 March 2013	Full accounts made up to 30 September 2012 (18 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
15 February 2012	Full accounts made up to 30 September 2011 (18 pages)
15 February 2012	Full accounts made up to 30 September 2011 (18 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
31 January 2011	Full accounts made up to 30 September 2010 (17 pages)
31 January 2011	Full accounts made up to 30 September 2010 (17 pages)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
30 July 2010	Statement of capital on 13 October 2009 GBP 1,000 (5 pages)
30 July 2010	Statement of capital on 13 October 2009 GBP 1,000 (5 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Full accounts made up to 30 September 2009 (18 pages)
27 May 2010	Full accounts made up to 30 September 2009 (18 pages)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
5 August 2009	Return made up to 12/07/09; full list of members (4 pages)
2 August 2009	Full accounts made up to 30 September 2008 (18 pages)
2 August 2009	Full accounts made up to 30 September 2008 (18 pages)
22 July 2008	Full accounts made up to 30 September 2007 (18 pages)
22 July 2008	Full accounts made up to 30 September 2007 (18 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
18 July 2008	Return made up to 12/07/08; full list of members (4 pages)
6 May 2008	Gbp sr 150000@1 (1 page)
6 May 2008	Gbp sr 150000@1 (1 page)
31 July 2007	Return made up to 12/07/07; full list of members (3 pages)
31 July 2007	Return made up to 12/07/07; full list of members (3 pages)
6 July 2007	Full accounts made up to 30 September 2006 (18 pages)
6 July 2007	Full accounts made up to 30 September 2006 (18 pages)
17 July 2006	Return made up to 12/07/06; full list of members (3 pages)
17 July 2006	Return made up to 12/07/06; full list of members (3 pages)
7 June 2006	Full accounts made up to 30 September 2005 (17 pages)
7 June 2006	Full accounts made up to 30 September 2005 (17 pages)
4 November 2005	Full accounts made up to 30 September 2004 (16 pages)
4 November 2005	Full accounts made up to 30 September 2004 (16 pages)
8 August 2005	Return made up to 12/07/05; full list of members (3 pages)
8 August 2005	Return made up to 12/07/05; full list of members (3 pages)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
8 August 2005	Accounting reference date shortened from 30/09/04 to 29/09/04 (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
11 August 2004	Return made up to 12/07/04; full list of members (3 pages)
11 August 2004	Return made up to 12/07/04; full list of members (3 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
4 August 2004	Full accounts made up to 30 September 2003 (16 pages)
6 August 2003	Return made up to 12/07/03; full list of members (3 pages)
6 August 2003	Return made up to 12/07/03; full list of members (3 pages)
21 May 2003	Full accounts made up to 30 September 2002 (17 pages)
21 May 2003	Full accounts made up to 30 September 2002 (17 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
9 January 2003	Particulars of mortgage/charge (3 pages)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
2 August 2002	Full accounts made up to 30 September 2001 (17 pages)
16 July 2002	Return made up to 12/07/02; full list of members (3 pages)
16 July 2002	Return made up to 12/07/02; full list of members (3 pages)
16 July 2002	Registered office changed on 16/07/02 from: 19-21 great tower street london EC3R 5AQ (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 19-21 great tower street london EC3R 5AQ (1 page)
18 February 2002	Full accounts made up to 30 September 2000 (18 pages)
18 February 2002	Full accounts made up to 30 September 2000 (18 pages)
17 July 2001	Return made up to 12/07/01; full list of members (6 pages)
17 July 2001	Return made up to 12/07/01; full list of members (6 pages)
4 January 2001	Full accounts made up to 30 September 1999 (16 pages)
4 January 2001	Full accounts made up to 30 September 1999 (16 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
19 December 2000	Ad 12/10/00--------- Â£ si 169022@1=169022 Â£ ic 51000/220022 (2 pages)
19 December 2000	Ad 19/07/99--------- Â£ si 51000@1 (2 pages)
19 December 2000	Nc inc already adjusted 19/07/99 (1 page)
19 December 2000	Ad 19/07/99--------- Â£ si 51000@1 (2 pages)
19 December 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
19 December 2000	Nc inc already adjusted 19/07/99 (1 page)
19 December 2000	Ad 12/10/00--------- Â£ si 169022@1=169022 Â£ ic 51000/220022 (2 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
18 July 2000	Return made up to 12/07/00; full list of members (6 pages)
18 July 2000	Return made up to 12/07/00; full list of members (6 pages)
20 August 1999	Return made up to 20/07/99; full list of members (6 pages)
20 August 1999	Return made up to 20/07/99; full list of members (6 pages)
4 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
4 May 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Registered office changed on 04/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
20 July 1998	Incorporation (15 pages)
20 July 1998	Incorporation (15 pages)

CKRE Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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