| Company Name | CKC Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06720853 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 6 months ago) |
| Dissolution Date | 15 February 2024 (2 months, 1 week ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Geoffrey John Thomas |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Construction Di |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Vermont Place Tongwell Milton Keynes MK15 8JA |
| 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 |
| Secretary Name | Mrs Sandra Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoppers Hill House 17 Dartmouth Road Olney Buckinghamshire MK46 4BH |
Location
| Registered Address | 1 Kings Avenue 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
| 50 at £1 | Mr Geoffrey John Thomas 50.00% Ordinary B |
|---|---|
| 50 at £1 | Wheelhouse LTD 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 October |
Charges
| 15 October 2010 | Delivered on: 19 October 2010 Persons entitled: Geoffrey John Thomas and Sandra Thomas Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All buildings and fixtures,the proceeds of sale,the benefit of any covenants see image for full details. Outstanding |
|---|
Filing History
| 23 October 2017 | Total exemption small company accounts made up to 31 October 2016 (7 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 October 2016 | Total exemption small company accounts made up to 30 October 2015 (8 pages) |
| 17 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) |
| 25 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 2 April 2015 | Second filing of AR01 previously delivered to Companies House made up to 10 October 2014 (16 pages) |
| 24 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 20 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 17 January 2014 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 20 December 2013 | Director's details changed for Mr Geoffrey John Thomas on 11 December 2013 (2 pages) |
| 9 October 2013 | Amended accounts made up to 31 October 2011 (5 pages) |
| 9 October 2013 | Amended accounts made up to 31 October 2012 (6 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 9 January 2013 | Director's details changed for Mr Geoffrey John Thomas on 1 October 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Geoffrey John Thomas on 1 October 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 10 October 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 17 June 2011 | Termination of appointment of Sandra Thomas as a secretary (1 page) |
| 22 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 30 March 2010 | Change of share class name or designation (2 pages) |
| 27 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 27 November 2009 | Director's details changed for Mr Geoffrey John Thomas on 27 November 2009 (2 pages) |
| 7 November 2008 | Secretary appointed sandra thomas (2 pages) |
| 7 November 2008 | Director appointed geoffrey john thomas (2 pages) |
| 13 October 2008 | Appointment terminated director sylvia kemp (1 page) |
| 10 October 2008 | Incorporation (15 pages) |