This company is commonly known as Ck Property Developments Limited. The company was founded 25 years ago and was given the registration number 03725422. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.
| Name | : | CK PROPERTY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03725422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haslers, Old Station Road, Loughton, Essex, IG10 4PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Secretary | 08 June 1999 | Active |
| Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 08 June 1999 | Active |
| Haslers, Hawke House, Old Station Road, Loughton, United Kingdom, IG10 4PL | Director | 08 June 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 03 March 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 03 March 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 03 March 1999 | Active |
| Kc-Ren Limited | ||
| Notified on | : | 14 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL |
| Nature of control | : |
|
| Ava Capital Limited | ||
| Notified on | : | 13 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Haslers, Hawke House, Loughton, United Kingdom, IG10 4PL |
| Nature of control | : |
|
| Ck Property Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Haslers, Old Station Road, Loughton, England, IG10 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-27 | Officers | Change person secretary company with change date. | Download |
| 2023-11-27 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Accounts | Change account reference date company previous extended. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-17 | Officers | Change person director company with change date. | Download |
| 2022-05-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Resolution | Resolution. | Download |
| 2021-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
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