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C K BUSINESS SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C K Business Systems Limited. The company was founded 23 years ago and was given the registration number 04026342. The firm's registered office is in GREENFORD. You can find them at 46 Horsenden Lane North, , Greenford, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:C K BUSINESS SYSTEMS LIMITED
Company Number:04026342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 July 2000
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:46 Horsenden Lane North, Greenford, Middlesex, UB6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Horsenden Lane North, Greenford, UB6 0PA

Director04 July 2000Active
46 Horsenden Lane North, Greenford, UB6 0PA

Secretary04 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 July 2000Active

People with Significant Control

Mr Kambiz Kojouri
Notified on:30 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:46, Horsenden Lane North, Greenford, UB6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-12Dissolution

Dissolution application strike off company.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-07-02Officers

Termination secretary company with name termination date.

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2017-12-06Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Change to a person with significant control.

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2017-02-03Accounts

Accounts with accounts type micro entity.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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2014-07-25Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-03-25Accounts

Accounts with accounts type total exemption small.

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2012-12-31Address

Change registered office address company with date old address.

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2012-07-06Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Accounts

Accounts with accounts type total exemption small.

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