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Ck Commercial Properties Ltd, FY2 9HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CK COMMERCIAL PROPERTIES LTD

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

This company is commonly known as Ck Commercial Properties Ltd. The company was founded 4 years ago and was given the registration number 12189716. The firm's registered office is in BLACKPOOL. You can find them at 240 Queens Promenade, Bispham, Blackpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CK COMMERCIAL PROPERTIES LTD
Company Number:12189716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:240 Queens Promenade, Bispham, Blackpool, England, FY2 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Queens Promenade, Bispham, Blackpool, England, FY2 9HA

Secretary13 April 2021Active
240, Queens Promenade, Bispham, Blackpool, England, FY2 9HA

Director04 September 2019Active
240, Queens Promenade, Bispham, Blackpool, England, FY2 9HA

Director24 December 2019Active
19, Burton Street, Wingerworth, Chesterfield, England, S42 6FG

Secretary09 September 2020Active
240, Queens Promenade, Bispham, Blackpool, England, FY2 9HA

Secretary04 September 2019Active

People with Significant Control

Rs Commercial Group Ltd
Notified on:06 March 2023
Status:Active
Country of residence:England
Address:240, Queens Promenade, Blackpool, England, FY2 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ananda-Rene Schaefer
Notified on:13 April 2021
Status:Active
Date of birth:August 1972
Nationality:German
Country of residence:England
Address:240, Queens Promenade, Blackpool, England, FY2 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Csaba Karasz
Notified on:04 September 2019
Status:Active
Date of birth:May 1977
Nationality:German
Country of residence:England
Address:240, Queens Promenade, Blackpool, England, FY2 9HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-03-10Confirmation statement

Confirmation statement with updates.

Download
2023-11-16Officers

Change person director company with change date.

Download
2023-08-23Persons with significant control

Change to a person with significant control.

Download
2023-08-21Persons with significant control

Notification of a person with significant control.

Download
2023-08-21Persons with significant control

Cessation of a person with significant control.

Download
2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2023-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-05Persons with significant control

Change to a person with significant control.

Download
2023-03-05Persons with significant control

Change to a person with significant control.

Download
2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-15Resolution

Resolution.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-04-13Persons with significant control

Notification of a person with significant control.

Download
2021-04-13Officers

Appoint person secretary company with name date.

Download
2021-04-13Officers

Termination secretary company with name termination date.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Officers

Termination secretary company with name termination date.

Download
2020-09-09Officers

Appoint person secretary company with name date.

Download
2020-08-03Accounts

Change account reference date company current extended.

Download
2020-02-28Confirmation statement

Confirmation statement with updates.

Download
2019-12-27Officers

Change person director company with change date.

Download

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