CK Morgan Limited

Company Name	CK Morgan Limited
Company Status	Active
Company Number	05467213
Category	Private Limited Company
Incorporation Date	31 May 2005(18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Karan Singh Uppal
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Australian
Status	Current
Appointed	09 June 2005(1 week, 2 days after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Chase Road London NW10 6EZ

Director Name	Narankar Singh Uppal
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	26 October 2006(1 year, 4 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	12-14 Chase Road London NW10 6EZ

Secretary Name	Mr Deepal Purohit
Status	Current
Appointed	01 November 2010(5 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Alexander House 3 Shakespeare Road London N3 1XE

Director Name	Mr Deepal Purohit
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	01 September 2016(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	12-14 Chase Road London NW10 6EZ

Director Name	Sumanas Sachdev
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Exporter
Correspondence Address	26/46 Village No.8 Bankchueak Nang Sub-District Taling Chang District Sikhism Thailand

Secretary Name	Taryn Lisa Joannides
Nationality	Italian
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Role	Student
Correspondence Address	3 West Avenue London NW4 2LL

Secretary Name	Sumanas Sachdev
Nationality	Thai
Status	Resigned
Appointed	08 February 2006(8 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2010)
Role	Exporter
Correspondence Address	26/46 Village No.8 Bankchueak Nang Sub-District Taling Chang District Sikhism Thailand

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	izabellondon.com

Location

Registered Address	12-14 Chase Road London NW10 6EZ
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Karan Singh Uppal 100.00% Ordinary

Financials

Year	2014
Turnover	£33,679,953
Gross Profit	£2,983,559
Net Worth	£4,093,849
Cash	£1,025,713
Current Liabilities	£11,143,191

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

7 September 2016	Delivered on: 7 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
17 December 2009	Delivered on: 18 December 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 September 2016

Delivered on: 7 September 2016
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A general pledge.
Outstanding

17 December 2009

Delivered on: 18 December 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

16 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 February 2020	Director's details changed for Karan Singh Uppal on 1 January 2020 (2 pages)
30 October 2019	Full accounts made up to 30 June 2019 (27 pages)
9 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
6 December 2018	Amended full accounts made up to 30 June 2018 (26 pages)
6 October 2018	Full accounts made up to 30 June 2018 (26 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
3 April 2018	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 12-14 Chase Road London NW10 6EZ on 3 April 2018 (1 page)
15 March 2018	Registered office address changed from Alexander House 3 Shakespeare Road London N3 1XE to 62 Wilson Street London EC2A 2BU on 15 March 2018 (1 page)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
14 September 2017	Full accounts made up to 30 June 2017 (23 pages)
14 September 2017	Full accounts made up to 30 June 2017 (23 pages)
5 September 2017	Change of details for Mr Karan Singh Gujral as a person with significant control on 6 April 2017 (2 pages)
5 September 2017	Change of details for Mr Karan Singh Gujral as a person with significant control on 6 April 2017 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 30 June 2016 (18 pages)
4 October 2016	Full accounts made up to 30 June 2016 (18 pages)
23 September 2016	Appointment of Mr Deepal Purohit as a director on 1 September 2016 (2 pages)
23 September 2016	Appointment of Mr Deepal Purohit as a director on 1 September 2016 (2 pages)
7 September 2016	Registration of charge 054672130002, created on 7 September 2016 (13 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
2 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (4 pages)
5 October 2015	Full accounts made up to 30 June 2015 (18 pages)
5 October 2015	Full accounts made up to 30 June 2015 (18 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 1 (4 pages)
29 December 2014	Full accounts made up to 30 June 2014 (18 pages)
29 December 2014	Full accounts made up to 30 June 2014 (18 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (4 pages)
2 December 2013	Accounts for a medium company made up to 30 June 2013 (15 pages)
2 December 2013	Accounts for a medium company made up to 30 June 2013 (15 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a medium company made up to 30 June 2012 (16 pages)
24 September 2012	Accounts for a medium company made up to 30 June 2012 (16 pages)
6 June 2012	Director's details changed for Karan Singh Uppal on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Narankar Singh Uppal on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Narankar Singh Uppal on 1 June 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Karan Singh Uppal on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for Karan Singh Uppal on 1 June 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Narankar Singh Uppal on 1 June 2012 (2 pages)
30 August 2011	Accounts for a medium company made up to 30 June 2011 (15 pages)
30 August 2011	Accounts for a medium company made up to 30 June 2011 (15 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Full accounts made up to 30 June 2010 (18 pages)
1 March 2011	Full accounts made up to 30 June 2010 (18 pages)
5 November 2010	Secretary's details changed for Mr Deepal Porohit on 4 November 2010 (1 page)
5 November 2010	Secretary's details changed for Mr Deepal Porohit on 4 November 2010 (1 page)
5 November 2010	Secretary's details changed for Mr Deepal Porohit on 4 November 2010 (1 page)
2 November 2010	Termination of appointment of Sumanas Sachdev as a secretary (1 page)
2 November 2010	Termination of appointment of Sumanas Sachdev as a secretary (1 page)
2 November 2010	Appointment of Mr Deepal Porohit as a secretary (1 page)
2 November 2010	Appointment of Mr Deepal Porohit as a secretary (1 page)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Karan Singh Uppal on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Karan Singh Uppal on 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Narankar Singh Uppal on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Narankar Singh Uppal on 31 May 2010 (2 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 June 2009	Return made up to 31/05/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 June 2008	Return made up to 31/05/08; no change of members (7 pages)
25 June 2008	Return made up to 31/05/08; no change of members (7 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 June 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
14 June 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2007	Return made up to 31/05/07; full list of members (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 June 2006	Return made up to 31/05/06; full list of members (6 pages)
5 June 2006	Return made up to 31/05/06; full list of members (6 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	New secretary appointed (3 pages)
8 March 2006	New secretary appointed (3 pages)
8 March 2006	Secretary resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 169 commercial road london E1 2DA (1 page)
22 August 2005	Registered office changed on 22/08/05 from: 169 commercial road london E1 2DA (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New director appointed (3 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New director appointed (3 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Registered office changed on 18/07/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 42-46 high street esher surrey KT10 9QY (1 page)
31 May 2005	Incorporation (18 pages)
31 May 2005	Incorporation (18 pages)