CKP Secretarial Limited

Company Name	CKP Secretarial Limited
Directors	George Christou and Ravi Koppa
Company Status	Active
Company Number	04362876
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr George Christou
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 February 2002(1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
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	23 June 2017(15 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Court Mews 311a Chase Road London N14 6JS

Director Name	Ravi Koppa
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 week after company formation)
Appointment Duration	1 day (resigned 06 February 2002)
Role	Company Director
Correspondence Address	328 Linen Hall 162-168 Linen Hall London W18 5JE

Secretary Name	George Christou
Nationality	British
Status	Resigned
Appointed	05 February 2002(1 week after company formation)
Appointment Duration	12 months (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bushwood Leytonstone London E11 3AY

Secretary Name	Ravi Koppa
Nationality	British
Status	Resigned
Appointed	31 January 2003(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	1 Old Court Mews 311 Chase Road London N14 6JS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	dyno.com
Telephone	0800 9803946
Telephone region	Freephone

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	Mr George Christou 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,127
Current Liabilities	£771

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	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

25 August 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
19 April 2020	Total exemption full accounts made up to 31 March 2020 (4 pages)
28 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
28 July 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
27 December 2018	Change of details for Mr George Christou as a person with significant control on 23 June 2017 (2 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
27 December 2018	Notification of Ravi Koppa as a person with significant control on 23 June 2017 (2 pages)
31 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
24 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 100 (3 pages)
24 June 2017	Appointment of Mr Ravi Koppa as a director on 23 June 2017 (2 pages)
24 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
24 June 2017	Statement of capital following an allotment of shares on 23 June 2017 GBP 100 (3 pages)
24 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
24 June 2017	Appointment of Mr Ravi Koppa as a director on 23 June 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
26 November 2016	Compulsory strike-off action has been discontinued (1 page)
23 November 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
22 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
13 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
8 September 2014	Termination of appointment of Ravi Koppa as a secretary on 1 July 2014 (1 page)
8 September 2014	Termination of appointment of a secretary (1 page)
8 September 2014	Termination of appointment of Ravi Koppa as a secretary on 1 July 2014 (1 page)
8 September 2014	Termination of appointment of a secretary (1 page)
8 September 2014	Termination of appointment of Ravi Koppa as a secretary on 1 July 2014 (1 page)
8 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (3 pages)
17 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
17 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
13 October 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 October 2011	Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 March 2009	Return made up to 29/01/09; full list of members (3 pages)
19 March 2009	Director's change of particulars / george christou / 01/01/2009 (1 page)
19 March 2009	Return made up to 29/01/09; full list of members (3 pages)
19 March 2009	Director's change of particulars / george christou / 01/01/2009 (1 page)
18 March 2009	Secretary's change of particulars / ravi koppa / 01/01/2009 (1 page)
18 March 2009	Secretary's change of particulars / ravi koppa / 01/01/2009 (1 page)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
28 February 2008	Return made up to 29/01/08; full list of members (3 pages)
28 February 2008	Return made up to 29/01/08; full list of members (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
19 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
28 August 2007	Return made up to 29/01/07; full list of members (2 pages)
28 August 2007	Return made up to 29/01/07; full list of members (2 pages)
22 August 2007	Return made up to 29/01/06; full list of members (2 pages)
22 August 2007	Return made up to 29/01/06; full list of members (2 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
23 November 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
5 May 2006	Registered office changed on 05/05/06 from: 12 bushwood leytonstone london E11 3AY (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 12 bushwood leytonstone london E11 3AY (1 page)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (3 pages)
20 April 2005	Return made up to 29/01/05; full list of members (6 pages)
20 April 2005	Return made up to 29/01/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 January 2004 (3 pages)
4 February 2005	Total exemption small company accounts made up to 31 January 2004 (3 pages)
19 July 2004	Return made up to 29/01/04; full list of members (6 pages)
19 July 2004	Return made up to 29/01/04; full list of members (6 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: c/o ck partnership 229 linen hall 162 - 168 regent street london W1B stb (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Registered office changed on 06/11/03 from: c/o ck partnership 229 linen hall 162 - 168 regent street london W1B stb (1 page)
6 November 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
12 June 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
12 June 2003	Return made up to 29/01/03; full list of members 363(287) ‐ Registered office changed on 12/06/03 (7 pages)
15 March 2002	New secretary appointed;new director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed;new director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Secretary resigned (1 page)
1 February 2002	Director resigned (1 page)
29 January 2002	Incorporation (11 pages)
29 January 2002	Incorporation (11 pages)

CKP Secretarial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London