CK Management Consultancy Limited

Company Name	CK Management Consultancy Limited
Director	Reyhan Ugurlu Yucel
Company Status	Active
Company Number	05827091
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Reyhan Ugurlu Yucel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Turkish
Status	Current
Appointed	07 November 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	88 Stanton House 620 Rotherhithe Street London SE16 5DJ

Secretary Name	Mrs Reyhan Ugurlu Yucel
Status	Current
Appointed	07 December 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	88 Stanton House 620 Rotherhithe Street London SE16 5DJ

Director Name	Mrs Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Director Name	Mr Cuneyt Yucel
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Turkish
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Westbury On Trym Church Road Westbury-On-Trym Bristol BS9 3EF

Secretary Name	Mr Paul Gordon Graeme
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP

Secretary Name	Mrs Karen Alayne Graveney
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	284 Canford Lane Westbury On Trym Bristol BS9 3PL

Director Name	John Irving Graveney
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2006(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2008)
Role	Accountant
Correspondence Address	21 Windmill Lane Henbury Bristol BS10 7XE

Contact

Telephone	07 794265482
Telephone region	Mobile

Location

Registered Address	88 Stanton House 620 Rotherhithe Street London SE16 5DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Surrey Docks
Built Up Area	Greater London

Shareholders

1 at £1	Cuneyt Yucel 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,691
Cash	£98,056
Current Liabilities	£40,925

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

4 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
4 June 2020	Change of details for Mrs Reyhan Ugurlu Yucel as a person with significant control on 20 May 2020 (2 pages)
4 June 2020	Cessation of Cuneyt Yucel as a person with significant control on 20 May 2020 (1 page)
4 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
28 May 2020	Registered office address changed from Westbury on Trym Church Road Westbury-on-Trym Bristol BS9 3EF to Suite 9, Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on 28 May 2020 (1 page)
14 January 2020	Termination of appointment of Cuneyt Yucel as a director on 14 January 2020 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
7 June 2018	Notification of Reyhan Ugurlu Yucel as a person with significant control on 7 November 2017 (2 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
7 June 2018	Change of details for Mr Cuneyt Yucel as a person with significant control on 7 November 2017 (2 pages)
13 April 2018	Amended micro company accounts made up to 31 March 2017 (7 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017	Appointment of Mrs Reyhan Ugurlu Yucel as a secretary on 7 December 2017 (2 pages)
7 December 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 2 (3 pages)
7 December 2017	Termination of appointment of Karen Alayne Graveney as a secretary on 7 December 2017 (1 page)
7 December 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 2 (3 pages)
7 December 2017	Appointment of Mrs Reyhan Ugurlu Yucel as a secretary on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of Karen Alayne Graveney as a secretary on 7 December 2017 (1 page)
20 November 2017	Appointment of Mrs Reyhan Ugurlu Yucel as a director on 7 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Reyhan Ugurlu Yucel as a director on 7 November 2017 (2 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
9 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
22 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
22 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
9 February 2016	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
3 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (3 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
10 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (3 pages)
3 June 2014	Registered office address changed from 34 High Street Westbury on Trym Bristol BS9 3DZ on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 34 High Street Westbury on Trym Bristol BS9 3DZ on 3 June 2014 (1 page)
3 June 2014	Registered office address changed from 34 High Street Westbury on Trym Bristol BS9 3DZ on 3 June 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
9 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
8 August 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Cuneyt Yucel on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Cuneyt Yucel on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Cuneyt Yucel on 6 August 2010 (2 pages)
4 August 2010	Director's details changed for Cuneyt Yucel on 24 May 2010 (2 pages)
4 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Cuneyt Yucel on 24 May 2010 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 September 2009	Secretary's change of particulars / karen strong / 20/07/2009 (2 pages)
27 September 2009	Secretary's change of particulars / karen strong / 20/07/2009 (2 pages)
6 July 2009	Return made up to 24/05/09; full list of members (3 pages)
6 July 2009	Return made up to 24/05/09; full list of members (3 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 December 2008	Director's change of particulars / cuneyt yucel / 09/12/2008 (1 page)
9 December 2008	Director's change of particulars / cuneyt yucel / 09/12/2008 (1 page)
4 December 2008	Appointment terminated director john graveney (1 page)
4 December 2008	Appointment terminated director john graveney (1 page)
20 October 2008	Return made up to 24/05/08; full list of members (3 pages)
20 October 2008	Return made up to 24/05/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 July 2007	Return made up to 24/05/07; full list of members (2 pages)
23 July 2007	Return made up to 24/05/07; full list of members (2 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	New secretary appointed (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
24 May 2006	Incorporation (17 pages)
24 May 2006	Incorporation (17 pages)

CK Management Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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