CKC Properties Limited

Company Name	CKC Properties Limited
Company Status	Active
Company Number	05739185
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Geoffrey John Thomas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vermont Place Tongwell Milton Keynes MK15 8JA

Secretary Name	Mrs Bernadette Bayliss
Status	Current
Appointed	05 August 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mrs Bernadette Bayliss
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Nicholas Peter Scott
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Mrs Sandra Thomas
Nationality	British
Status	Resigned
Appointed	03 August 2006(4 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoppers Hill House 17 Dartmouth Road Olney Buckinghamshire MK46 4BH

Secretary Name	Mr John Peter Holden
Nationality	British
Status	Resigned
Appointed	01 June 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Beech House Croft Clifton Maltby Rotherham South Yorkshire S66 7SL

Secretary Name	Mr Alex Creevy
Status	Resigned
Appointed	09 March 2011(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 December 2015)
Role	Company Director
Correspondence Address	6 Egmont Close Avon Castle Ringwood Hampshire BH24 2DJ

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	Lermer Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	72 Chandos Avenue London N20 9DZ

Location

Registered Address	Elwood House Lytton Road Barnet EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Ckc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£299,568
Cash	£20,620
Current Liabilities	£369,847

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 October

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Filing History

28 August 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
16 March 2020	Cessation of Ckc Holdings Limited as a person with significant control on 26 July 2019 (1 page)
16 March 2020	Confirmation statement made on 10 March 2020 with updates (5 pages)
16 March 2020	Notification of Sul Group Ltd as a person with significant control on 26 July 2019 (2 pages)
22 November 2019	Director's details changed for Mr Geoffrey John Thomas on 13 November 2019 (2 pages)
26 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
2 May 2019	Appointment of Mr Nicholas Peter Scott as a director on 2 May 2019 (2 pages)
19 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
4 January 2019	Appointment of Mrs Bernadette Bayliss as a director on 5 November 2018 (2 pages)
18 October 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
27 July 2018	Previous accounting period shortened from 29 October 2017 to 28 October 2017 (1 page)
21 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
23 October 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
23 October 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
28 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
28 July 2017	Previous accounting period shortened from 30 October 2016 to 29 October 2016 (1 page)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
20 September 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
20 September 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
5 August 2016	Appointment of Mrs Bernadette Bayliss as a secretary on 5 August 2016 (2 pages)
5 August 2016	Appointment of Mrs Bernadette Bayliss as a secretary on 5 August 2016 (2 pages)
21 June 2016	Previous accounting period shortened from 27 February 2016 to 31 October 2015 (1 page)
21 June 2016	Previous accounting period shortened from 27 February 2016 to 31 October 2015 (1 page)
24 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 800 (3 pages)
24 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 800 (3 pages)
23 December 2015	Total exemption small company accounts made up to 27 February 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 27 February 2015 (7 pages)
8 December 2015	Termination of appointment of Alex Creevy as a secretary on 7 December 2015 (1 page)
8 December 2015	Termination of appointment of Alex Creevy as a secretary on 7 December 2015 (1 page)
30 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
30 November 2015	Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 800 (4 pages)
24 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 800 (4 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 800 (4 pages)
31 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 800 (4 pages)
20 December 2013	Director's details changed for Mr Geoffrey John Thomas on 11 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Geoffrey John Thomas on 11 December 2013 (2 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 May 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
28 March 2013	Director's details changed for Mr Geoffrey John Thomas on 1 March 2013 (2 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Director's details changed for Mr Geoffrey John Thomas on 1 March 2013 (2 pages)
28 March 2013	Director's details changed for Mr Geoffrey John Thomas on 1 March 2013 (2 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Termination of appointment of John Holden as a secretary (1 page)
8 April 2011	Appointment of Mr Alex Creevy as a secretary (2 pages)
8 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Appointment of Mr Alex Creevy as a secretary (2 pages)
8 April 2011	Termination of appointment of John Holden as a secretary (1 page)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
14 April 2009	Secretary's change of particulars / john holden / 20/06/2007 (1 page)
14 April 2009	Return made up to 10/03/09; full list of members (3 pages)
14 April 2009	Secretary's change of particulars / john holden / 20/06/2007 (1 page)
14 April 2009	Return made up to 10/03/09; full list of members (3 pages)
25 June 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
25 June 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
28 April 2008	Return made up to 10/03/08; full list of members (3 pages)
28 April 2008	Return made up to 10/03/08; full list of members (3 pages)
22 July 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
22 July 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New secretary appointed (1 page)
21 May 2007	Memorandum and Articles of Association (11 pages)
21 May 2007	Memorandum and Articles of Association (11 pages)
11 May 2007	Company name changed silverstone developments LIMITED\certificate issued on 11/05/07 (2 pages)
11 May 2007	Company name changed silverstone developments LIMITED\certificate issued on 11/05/07 (2 pages)
5 April 2007	Registered office changed on 05/04/07 from: 1 oakwood parade london N14 4HY (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 1 oakwood parade london N14 4HY (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Return made up to 10/03/07; full list of members (2 pages)
29 March 2007	Return made up to 10/03/07; full list of members (2 pages)
29 March 2007	Secretary resigned (1 page)
9 November 2006	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
9 November 2006	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New secretary appointed (2 pages)
18 September 2006	New director appointed (2 pages)
18 August 2006	Memorandum and Articles of Association (10 pages)
18 August 2006	Memorandum and Articles of Association (10 pages)
10 August 2006	Company name changed jla shelf one LIMITED\certificate issued on 10/08/06 (2 pages)
10 August 2006	Company name changed jla shelf one LIMITED\certificate issued on 10/08/06 (2 pages)
3 August 2006	Secretary resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (1 page)
23 March 2006	New secretary appointed (1 page)
22 March 2006	Company name changed blue mountain enterprises limite d\certificate issued on 22/03/06 (2 pages)
22 March 2006	Company name changed blue mountain enterprises limite d\certificate issued on 22/03/06 (2 pages)
10 March 2006	Incorporation (15 pages)
10 March 2006	Incorporation (15 pages)

CKC Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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