Company NameCKN Designs Limited
DirectorKeith Needham
Company StatusActive
Company Number07876334
CategoryPrivate Limited Company
Incorporation Date9 December 2011(12 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Keith Needham
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Harvest Court
York Way
Watford
WD25 9BP

Location

Registered Address1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Mr Keith Needham
100.00%
Ordinary

Financials

Year2014
Net Worth£34,700
Cash£43,370
Current Liabilities£24,668

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Filing History

4 January 2021Confirmation statement made on 9 December 2020 with updates (4 pages)
29 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
11 December 2019Confirmation statement made on 9 December 2019 with updates (4 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
10 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
9 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
6 March 2018Withdrawal of a person with significant control statement on 6 March 2018 (2 pages)
18 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
24 November 2016Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 24 November 2016 (1 page)
24 November 2016Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 24 November 2016 (1 page)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
9 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(3 pages)
16 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 January 2015Director's details changed for Mr Keith Needham on 26 January 2015 (2 pages)
26 January 2015Director's details changed for Mr Keith Needham on 26 January 2015 (2 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
9 December 2014Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
(3 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
9 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
(3 pages)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 July 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (3 pages)
9 December 2011Incorporation (23 pages)
9 December 2011Incorporation (23 pages)