| Company Name | London Ck Limited |
|---|---|
| Director | Kirstin Anja Koenig |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05284582 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Kirstin Anja Koenig |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Stubbs House Erasmus Street London SW1P 4DY |
| Secretary Name | Independent Business Accountants Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 July 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 10 months |
| Correspondence Address | 2 Market Place Brigg North Lincolnshire DN20 8LH |
| Director Name | Mr Claudius Volkmav Koenig |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Cottenham Park Road London SW20 0RZ |
| Secretary Name | Sean Roderick O'Donovan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Market Place Brigg South Humberside DN20 8LH |
| Director Name | Proform Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
| Secretary Name | IMC Company Secretarial Services (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Correspondence Address | Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN |
| Secretary Name | CKP Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2010(6 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 31 October 2018) |
| Correspondence Address | 1 Old Court Mews 311 Chase Road London N14 6JS |
Location
| Registered Address | 56a Orsman Road Studio 1 London N1 5QJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Jasper Koenig 9.09% Ordinary B |
|---|---|
| 50 at £1 | Claudius Koenig 45.45% Ordinary |
| 50 at £1 | Kirstin Anja Koenig 45.45% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,473 |
| Cash | £18 |
| Current Liabilities | £54,927 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 23 November 2023 | Change of details for Ms Kirstin Anja Koenig as a person with significant control on 23 November 2023 (2 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
| 10 July 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
| 14 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 30 April 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
| 16 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
| 23 March 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
| 10 March 2021 | Director's details changed for Ms Kirstin Anja Koenig on 10 March 2021 (2 pages) |
| 10 March 2021 | Change of details for Ms Kirstin Anja Koenig as a person with significant control on 10 March 2021 (2 pages) |
| 13 November 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 14 November 2019 | Confirmation statement made on 11 November 2019 with updates (4 pages) |
| 18 July 2019 | Cessation of Claudius Volkmav Koenig as a person with significant control on 1 September 2018 (1 page) |
| 18 July 2019 | Notification of Kirstin Anja Koenig as a person with significant control on 1 November 2018 (2 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 16 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 6 November 2018 | Termination of appointment of Ckp Secretarial Ltd as a secretary on 31 October 2018 (1 page) |
| 17 October 2018 | Termination of appointment of Claudius Volkmav Koenig as a director on 1 September 2018 (1 page) |
| 11 April 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 14 November 2017 | Registered office address changed from 14 Cottenham Park Road London SW20 0RZ to 56a Orsman Road Studio 1 London N1 5QJ on 14 November 2017 (1 page) |
| 14 November 2017 | Registered office address changed from 14 Cottenham Park Road London SW20 0RZ to 56a Orsman Road Studio 1 London N1 5QJ on 14 November 2017 (1 page) |
| 28 June 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 28 June 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 2 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 November 2013 | Registered office address changed from 2 Munden Street London W14 0RH on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 14 Cottenham Park Road London SW20 0RZ on 14 November 2013 (1 page) |
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Registered office address changed from 14 Cottenham Park Road London SW20 0RZ on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 2 Munden Street London W14 0RH on 14 November 2013 (1 page) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 4 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 14 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 June 2011 | Statement of capital following an allotment of shares on 1 November 2009
|
| 15 June 2011 | Statement of capital following an allotment of shares on 1 November 2009
|
| 15 June 2011 | Statement of capital following an allotment of shares on 1 November 2009
|
| 22 December 2010 | Appointment of Ckp Secretarial Ltd as a secretary (2 pages) |
| 22 December 2010 | Appointment of Ckp Secretarial Ltd as a secretary (2 pages) |
| 22 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 26 November 2009 | Secretary's details changed for Independent Business Accountants Limited on 25 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Independent Business Accountants Limited on 25 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Kirstin Anja Koenig on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Kirstin Anja Koenig on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Claudius Koenig on 25 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Claudius Koenig on 25 November 2009 (2 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 21 July 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 6 February 2009 | Return made up to 11/11/08; full list of members (4 pages) |
| 6 February 2009 | Return made up to 11/11/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 2 September 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 2 September 2008 | Accounting reference date shortened from 30/11/2007 to 31/10/2007 (1 page) |
| 2 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 15 August 2008 | Return made up to 11/11/07; no change of members (6 pages) |
| 15 August 2008 | Return made up to 11/11/07; no change of members (6 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 2 market place brigg north lincolnshire DN20 8LH (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 2 market place brigg north lincolnshire DN20 8LH (1 page) |
| 28 November 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 28 November 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 22 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 23 August 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 23 August 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | New secretary appointed (1 page) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | New secretary appointed (1 page) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New secretary appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | New director appointed (2 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 1 brookside off barton road lancaster LA1 4ER (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 1 brookside off barton road lancaster LA1 4ER (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | Incorporation (12 pages) |
| 11 November 2004 | Incorporation (12 pages) |