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CKB (INTERNATIONAL) LIMITED

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

This company is commonly known as Ckb (international) Limited. The company was founded 12 years ago and was given the registration number 07788842. The firm's registered office is in LONDON. You can find them at K House 2 Monks Way, Temple Fortune, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CKB (INTERNATIONAL) LIMITED
Company Number:07788842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:K House 2 Monks Way, Temple Fortune, London, NW11 0AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 314 Regents Park Road, Finchley, England, N3 2JX

Director27 September 2011Active
2nd, Floor, 314 Regents Park Road, Finchley, England, N3 2JX

Director18 December 2017Active
Gable House, 239 Regents Park Road, Finchley, United Kingdom, N3 3LF

Director27 September 2011Active
K House, 2 Monks Way, Temple Fortune, London, NW11 0AF

Director08 March 2018Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Corporate Director27 September 2011Active

People with Significant Control

Fusley Group Limited
Notified on:08 March 2018
Status:Active
Country of residence:Hong Kong
Address:Rm D, 9/F Century Centre, Fontan Nt, Hong Kong,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Craig
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:2nd, Floor, Finchley, England, N3 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type micro entity.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Persons with significant control

Change to a person with significant control.

Download
2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-07Address

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

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2022-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Persons with significant control

Change to a person with significant control.

Download
2021-11-29Officers

Change person director company with change date.

Download
2021-11-29Address

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

Download
2021-02-28Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2019-11-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-08-20Officers

Termination director company with name termination date.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Persons with significant control

Change to a person with significant control.

Download
2018-08-21Officers

Change person director company with change date.

Download
2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Persons with significant control

Change to a person with significant control.

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