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C & K DEVELOPMENTS LIMITED

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

This company is commonly known as C & K Developments Limited. The company was founded 21 years ago and was given the registration number 04498771. The firm's registered office is in COLCHESTER. You can find them at 1 Brewery House Brook Street, Wivenhoe, Colchester, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:C & K DEVELOPMENTS LIMITED
Company Number:04498771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1 Brewery House Brook Street, Wivenhoe, Colchester, Essex, CO7 9DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe House, Rectory Hill, Wivenhoe, CO7 9LB

Director30 July 2002Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Corporate Director16 October 2020Active
Layerwood Cottage Clears Road, Layer Marney, Colchester, CO5 9XT

Secretary30 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 2002Active
Layerwood Cottage Clears Road, Layer Marney, Colchester, CO5 9XT

Director30 July 2002Active
1, Brewery House Brook Street, Wivenhoe, Colchester, CO7 9DS

Director16 October 2020Active

People with Significant Control

Mr Dean Robert Cave
Notified on:30 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:1, Brewery House Brook Street, Colchester, CO7 9DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Kelly
Notified on:30 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:Glebe House, Rectory Hill, Colchester, England, CO7 9LB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Address

Change registered office address company with date old address new address.

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2023-11-17Confirmation statement

Confirmation statement with updates.

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2023-11-17Officers

Appoint corporate director company with name date.

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2023-11-17Officers

Termination director company with name termination date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-13Incorporation

Memorandum articles.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-21Resolution

Resolution.

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2021-08-21Change of constitution

Statement of companys objects.

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2021-08-19Capital

Capital variation of rights attached to shares.

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2021-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-11-13Officers

Appoint person director company with name date.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Officers

Termination secretary company with name termination date.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2019-04-25Mortgage

Mortgage charge part both with charge number.

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