CK Properties Theydon Bois Limited

Company Name	CK Properties Theydon Bois Limited
Company Status	Dissolved
Company Number	07281687
Category	Private Limited Company
Incorporation Date	11 June 2010(13 years, 10 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	CK (The Anchor) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Keith William Renew
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickfield House High Road Thornwood Epping, Essex CM16 6TH

Director Name	Colin Anthony Sullivan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brickfield House High Road Thornwood Epping Essex CM16 6TH

Location

Registered Address	C/O Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Ck Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,861
Current Liabilities	£16,499

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

26 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
13 July 2020	Confirmation statement made on 11 June 2020 with updates (5 pages)
27 November 2019	Micro company accounts made up to 28 February 2019 (4 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with updates (5 pages)
26 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
22 August 2018	Notification of Ck Property Holdings Limited as a person with significant control on 31 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 11 June 2018 with updates (5 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (5 pages)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
30 September 2017	Compulsory strike-off action has been discontinued (1 page)
28 September 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 July 2015	Previous accounting period shortened from 31 October 2015 to 28 February 2015 (1 page)
9 July 2015	Previous accounting period shortened from 31 October 2015 to 28 February 2015 (1 page)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
18 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
23 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (4 pages)
30 October 2013	Director's details changed for Colin Anthony Sullivan on 29 July 2013 (2 pages)
30 October 2013	Director's details changed for Keith William Renew on 29 July 2013 (2 pages)
30 October 2013	Director's details changed for Colin Anthony Sullivan on 29 July 2013 (2 pages)
30 October 2013	Director's details changed for Keith William Renew on 29 July 2013 (2 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
25 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
22 November 2012	Change of name notice (2 pages)
22 November 2012	Company name changed ck (the anchor) LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-08 (2 pages)
22 November 2012	Company name changed ck (the anchor) LIMITED\certificate issued on 22/11/12 RES15 ‐ Change company name resolution on 2012-11-08 (2 pages)
22 November 2012	Change of name notice (2 pages)
6 November 2012	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
6 November 2012	Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page)
10 October 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
10 October 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
15 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
15 February 2012	Accounts for a dormant company made up to 31 May 2011 (7 pages)
27 January 2012	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
27 January 2012	Previous accounting period shortened from 30 June 2011 to 31 May 2011 (1 page)
5 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
11 June 2010	Incorporation (48 pages)
11 June 2010	Incorporation (48 pages)

CK Properties Theydon Bois Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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