CKL Services (UK) Limited

Company Name	CKL Services (UK) Limited
Directors	Robert George Critchlow and Ioannis Kastritis
Company Status	Active
Company Number	06505212
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr Robert George Critchlow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 February 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Penhurst House 352 - 356 Battersea Park Road London SW11 3BY

Director Name	Mr Ioannis Kastritis
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Greek
Status	Current
Appointed	15 February 2008(same day as company formation)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Finlarig House Pier Road Killin Perthshire FK21 8TN Scotland

Secretary Name	McLarens Co Sec Ltd (Corporation)
Status	Current
Appointed	29 April 2008(2 months, 1 week after company formation)
Appointment Duration	16 years
Correspondence Address	Penhurst House 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	McLarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Dr Robert George Critchlow 50.00% Ordinary
50 at £1	Ioannis Kastritis 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

14 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
14 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
27 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
13 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
17 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
31 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
20 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
30 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
5 March 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
24 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
11 March 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 100 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
4 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (4 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 100 (4 pages)
23 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-23 GBP 100 (4 pages)
20 October 2013	Director's details changed for Ioannis Kastritis on 30 August 2013 (2 pages)
20 October 2013	Director's details changed for Ioannis Kastritis on 30 August 2013 (2 pages)
6 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
6 August 2013	Secretary's details changed for Bmas Limited on 22 May 2013 (1 page)
2 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
2 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
1 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 February 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
14 February 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Secretary's details changed for Bmas Limited on 1 August 2010 (2 pages)
14 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Dr Robert George Critchlow on 15 November 2010 (2 pages)
16 November 2010	Director's details changed for Dr Robert George Critchlow on 15 November 2010 (2 pages)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 31 August 2010 (1 page)
9 March 2010	Director's details changed for Ioannis Kastritis on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Ioannis Kastritis on 1 October 2009 (2 pages)
9 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Director's details changed for Ioannis Kastritis on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Dr Robert George Critchlow on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Dr Robert George Critchlow on 18 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Bmas Limited on 1 October 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
14 November 2009	Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 14 November 2009 (1 page)
14 November 2009	Registered office address changed from 3 Old Garden House the Lanterns Bridge Lane London SW11 3AD on 14 November 2009 (1 page)
16 March 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
16 March 2009	Accounting reference date extended from 28/02/2009 to 31/07/2009 (1 page)
10 March 2009	Return made up to 15/02/09; full list of members (4 pages)
10 March 2009	Return made up to 15/02/09; full list of members (4 pages)
9 March 2009	Secretary's change of particulars / bmas LIMITED / 01/01/2009 (1 page)
9 March 2009	Secretary's change of particulars / bmas LIMITED / 01/01/2009 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/O. Soares & co., 1A colin parade, edgware road colindale london NW9 6SG (1 page)
7 May 2008	Director appointed dr robert george critchlow (2 pages)
7 May 2008	Director appointed ioannis kastritis (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from c/O. Soares & co., 1A colin parade, edgware road colindale london NW9 6SG (1 page)
7 May 2008	Director appointed ioannis kastritis (2 pages)
7 May 2008	Director appointed dr robert george critchlow (2 pages)
30 April 2008	Secretary appointed bmas LIMITED (2 pages)
30 April 2008	Secretary appointed bmas LIMITED (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
15 February 2008	Incorporation (18 pages)
15 February 2008	Incorporation (18 pages)

CKL Services (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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