CIKU Construction Services Limited

Company Name	CIKU Construction Services Limited
Directors	Bujar Ciku and Arif Ciku
Company Status	Active
Company Number	06002588
Category	Private Limited Company
Incorporation Date	20 November 2006(17 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43110	Demolition
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Secretary Name	Bujar Ciku
Nationality	British
Status	Current
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	63a Hawks Road Hawks Road Kingston Upon Thames KT1 3EF

Director Name	Mr Bujar Ciku
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 November 2009(3 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	63a Hawks Road Kingston Upon Thames KT1 3EF

Director Name	Mr Arif Ciku
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Albanian
Status	Current
Appointed	20 December 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63a Hawks Road Hawks Road Kingston Upon Thames KT1 3EF

Director Name	Mr Arif Ciku
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Albanian
Status	Resigned
Appointed	20 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Brighton Road Surbiton Surrey KT6 5PR

Contact

Website	www.cikuconstruction.com
Telephone	07 828189549
Telephone region	Mobile

Location

Registered Address	63a Hawks Road Hawks Road Kingston Upon Thames KT1 3EF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London

Shareholders

100 at £1	Arif Ciku 50.00% Ordinary
100 at £1	Bujar Ciku 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,258,569
Cash	£708,422
Current Liabilities	£691,816

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

27 March 2015	Delivered on: 15 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 63A hawks roa kingston upon thames t/no SGL394024. Outstanding
8 April 2015	Delivered on: 13 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 December 2020	Director's details changed for Mr Bujar Ciku on 4 February 2020 (2 pages)
7 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 December 2017	Register inspection address has been changed from 32 Crouch Street Colchester Essex CO3 3HH United Kingdom to The Coach House Headgate Colchester CO3 3BT (1 page)
2 December 2017	Register inspection address has been changed from 32 Crouch Street Colchester Essex CO3 3HH United Kingdom to The Coach House Headgate Colchester CO3 3BT (1 page)
14 July 2017	Registered office address changed from 126 Brighton Road Surbiton Surrey KT6 5PR to 63a Hawks Road Hawks Road Kingston upon Thames KT1 3EF on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from 126 Brighton Road Surbiton Surrey KT6 5PR to 63a Hawks Road Hawks Road Kingston upon Thames KT1 3EF on 14 July 2017 (1 page)
8 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
8 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 December 2016	Appointment of Mr Arif Ciku as a director on 20 December 2016 (2 pages)
31 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
31 December 2016	Appointment of Mr Arif Ciku as a director on 20 December 2016 (2 pages)
31 December 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 200 (4 pages)
24 December 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 200 (4 pages)
15 April 2015	Registration of charge 060025880002, created on 27 March 2015 (12 pages)
15 April 2015	Registration of charge 060025880002, created on 27 March 2015 (12 pages)
13 April 2015	Registration of charge 060025880001, created on 8 April 2015 (18 pages)
13 April 2015	Registration of charge 060025880001, created on 8 April 2015 (18 pages)
13 April 2015	Registration of charge 060025880001, created on 8 April 2015 (18 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 200 (4 pages)
30 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 200 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200 (4 pages)
2 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200 (4 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
20 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
23 April 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
23 April 2012	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Register(s) moved to registered inspection location (1 page)
1 December 2010	Register(s) moved to registered inspection location (1 page)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Secretary's details changed for Bujar Ciku on 1 March 2010 (1 page)
30 November 2010	Secretary's details changed for Bujar Ciku on 1 March 2010 (1 page)
30 November 2010	Secretary's details changed for Bujar Ciku on 1 March 2010 (1 page)
30 November 2010	Register inspection address has been changed (1 page)
30 November 2010	Register inspection address has been changed (1 page)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 August 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
9 August 2010	Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
10 February 2010	Termination of appointment of Arif Ciku as a director (1 page)
10 February 2010	Termination of appointment of Arif Ciku as a director (1 page)
6 January 2010	Appointment of Bujar Ciku as a director (3 pages)
6 January 2010	Appointment of Bujar Ciku as a director (3 pages)
6 January 2010	Statement of capital following an allotment of shares on 21 November 2009 GBP 200 (5 pages)
6 January 2010	Statement of capital following an allotment of shares on 21 November 2009 GBP 200 (5 pages)
6 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 January 2010	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 November 2009	Registered office address changed from 13 Dalmore Avenue Claygate Esher KT10 0HQ on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Arif Ciku on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Bujar Ciku on 23 November 2009 (1 page)
24 November 2009	Secretary's details changed for Bujar Ciku on 23 November 2009 (1 page)
24 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Registered office address changed from 13 Dalmore Avenue Claygate Esher KT10 0HQ on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Arif Ciku on 24 November 2009 (2 pages)
12 February 2009	Return made up to 20/11/08; full list of members (3 pages)
12 February 2009	Return made up to 20/11/08; full list of members (3 pages)
28 November 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
28 November 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
4 December 2007	Return made up to 20/11/07; full list of members (2 pages)
4 December 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2006	Incorporation (14 pages)
20 November 2006	Incorporation (14 pages)

CIKU Construction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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