CKC D & B Limited

Company Name	CKC D & B Limited
Company Status	Dissolved
Company Number	06720320
Category	Private Limited Company
Incorporation Date	10 October 2008(15 years, 6 months ago)
Dissolution Date	7 February 2024 (2 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Peter Holden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Avenue Winchmore Hill London N21 3NA

Secretary Name	Mrs Bernadette Bayliss
Status	Closed
Appointed	10 September 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 February 2024)
Role	Company Director
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Geoffrey John Thomas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2018(9 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mrs Sylvia Kemp
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Solo House, The Courtyard London Road Horsham West Sussex RH12 1AT

Director Name	Mr Geoffrey John Thomas
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Construction Di
Country of Residence	United Kingdom
Correspondence Address	Hoppers Hill House 17 Dartmouth Road Olney Buckinghamshire MK46 4EH

Secretary Name	Jackie Sage
Nationality	British
Status	Resigned
Appointed	10 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	19 Newbolt Close Newport Pagnell Buckinghamshire MK16 8ND

Director Name	Mrs Sandra Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(1 year after company formation)
Appointment Duration	1 day (resigned 02 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hoppers Hill House 17 Dartmouth Road Olney Buckinghamshire MK46 4EH

Director Name	Mr Lee David Thomas
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(1 year, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 Lady Spring Court Ladies Spring Grove Dore South Yorkshire S17 3LR

Secretary Name	Mr Alex Creevy
Status	Resigned
Appointed	01 April 2011(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2014)
Role	Company Director
Correspondence Address	6 Egmont Close Avon Castle Ringwood Hampshire BH24 2DJ

Director Name	Mr Alexander George Creevy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Egmont Close Avon Castle Ringwood Hampshire BH24 2DJ

Director Name	Mrs Anna Marie Eckert
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Michael Lars Armstrong
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Contact

Telephone	020 84411140
Telephone region	London

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	Ckc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,035,919
Cash	£422,753
Current Liabilities	£1,475,510

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 October

Filing History

17 October 2022	Liquidators' statement of receipts and payments to 4 September 2022 (17 pages)
11 November 2021	Liquidators' statement of receipts and payments to 4 September 2021 (15 pages)
24 November 2020	Liquidators' statement of receipts and payments to 4 September 2020 (16 pages)
17 September 2019	Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 September 2019 (2 pages)
16 September 2019	Statement of affairs (11 pages)
16 September 2019	Appointment of a voluntary liquidator (3 pages)
16 September 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-05 (1 page)
23 August 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
27 July 2019	Previous accounting period shortened from 28 October 2018 to 27 October 2018 (1 page)
8 February 2019	Termination of appointment of Michael Lars Armstrong as a director on 5 February 2019 (1 page)
23 October 2018	Termination of appointment of Anna Marie Eckert as a director on 15 October 2018 (1 page)
18 October 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
17 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
16 October 2018	Appointment of Mr Geoffrey John Thomas as a director on 23 September 2018 (2 pages)
11 October 2018	Termination of appointment of Geoffrey John Thomas as a director on 22 September 2018 (1 page)
27 July 2018	Previous accounting period shortened from 29 October 2017 to 28 October 2017 (1 page)
19 June 2018	Director's details changed for Mr Michael Lars Armstrong on 1 February 2018 (2 pages)
24 January 2018	Director's details changed for Mr Michael Lars Armstrong on 24 January 2018 (2 pages)
28 December 2017	Director's details changed for Mr Michael Lars Armstrong on 28 December 2017 (2 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)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 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)
22 February 2017	Director's details changed for Mr Michael Lars Armstrong on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Michael Lars Armstrong on 22 February 2017 (2 pages)
9 January 2017	Appointment of Mr Michael Lars Armstrong as a director on 4 January 2017 (2 pages)
9 January 2017	Appointment of Mr Michael Lars Armstrong as a director on 4 January 2017 (2 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)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
29 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
29 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
5 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
15 December 2014	Termination of appointment of a secretary (1 page)
15 December 2014	Termination of appointment of a secretary (1 page)
15 December 2014	Termination of appointment of Alex Creevy as a secretary on 10 September 2014 (1 page)
15 December 2014	Termination of appointment of Alex Creevy as a secretary on 10 September 2014 (1 page)
15 December 2014	Appointment of Mrs Bernadette Bayliss as a secretary on 10 September 2014 (2 pages)
15 December 2014	Appointment of Mrs Bernadette Bayliss as a secretary on 10 September 2014 (2 pages)
15 December 2014	Termination of appointment of Alexander George Creevy as a director on 10 September 2014 (1 page)
15 December 2014	Termination of appointment of Alexander George Creevy as a director on 10 September 2014 (1 page)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
24 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (6 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
13 January 2014	Director's details changed for Mr John Peter Holden on 23 December 2013 (2 pages)
13 January 2014	Director's details changed for Mr John Peter Holden on 23 December 2013 (2 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 Mrs Anna Marie Eckert on 11 December 2013 (2 pages)
20 December 2013	Director's details changed for Mrs Anna Marie Eckert on 11 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Geoffrey John Thomas on 11 December 2013 (2 pages)
24 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
24 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 100 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
13 September 2013	Director's details changed for Mr John Peter Holden on 14 August 2013 (2 pages)
13 September 2013	Director's details changed for Mr John Peter Holden on 14 August 2013 (2 pages)
28 March 2013	Appointment of Mrs Anna Marie Eckert as a director (2 pages)
28 March 2013	Appointment of Mrs Anna Marie Eckert as a director (2 pages)
28 March 2013	Appointment of Mr Alex Creevy as a director (2 pages)
28 March 2013	Appointment of Mr Alex Creevy as a director (2 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
17 June 2011	Termination of appointment of Sandra Thomas as a director (1 page)
17 June 2011	Termination of appointment of Sandra Thomas as a director (1 page)
4 April 2011	Appointment of Mr Alex Creevy as a secretary (2 pages)
4 April 2011	Appointment of Mr Alex Creevy as a secretary (2 pages)
1 April 2011	Termination of appointment of Jackie Sage as a secretary (1 page)
1 April 2011	Termination of appointment of Jackie Sage as a secretary (1 page)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
20 September 2010	Appointment of Sandra Thomas as a director (3 pages)
20 September 2010	Appointment of Sandra Thomas as a director (3 pages)
17 September 2010	Termination of appointment of Lee Thomas as a director (1 page)
17 September 2010	Termination of appointment of Lee Thomas as a director (1 page)
23 July 2010	Appointment of Mr Lee Thomas as a director (3 pages)
23 July 2010	Appointment of Mr Lee Thomas as a director (3 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 November 2009	Director's details changed for Mr John Peter Holden on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr John Peter Holden on 27 November 2009 (2 pages)
27 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Geoffrey John Thomas on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Geoffrey John Thomas on 27 November 2009 (2 pages)
7 November 2008	Director appointed john peter holden (2 pages)
7 November 2008	Secretary appointed jackie sage (2 pages)
7 November 2008	Secretary appointed jackie sage (2 pages)
7 November 2008	Director appointed john peter holden (2 pages)
7 November 2008	Director appointed geoffrey john thomas (2 pages)
7 November 2008	Director appointed geoffrey john thomas (2 pages)
13 October 2008	Appointment terminated director sylvia kemp (1 page)
13 October 2008	Appointment terminated director sylvia kemp (1 page)
10 October 2008	Incorporation (15 pages)
10 October 2008	Incorporation (15 pages)

CKC D & B Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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