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CKC PROPERTY DEVELOPMENT LIMITED

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

This company is commonly known as Ckc Property Development Limited. The company was founded 20 years ago and was given the registration number 05112463. The firm's registered office is in CARDIFF. You can find them at Fairway House, Links Business, Park, St Mellons, Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CKC PROPERTY DEVELOPMENT LIMITED
Company Number:05112463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Fairway House, Links Business, Park, St Mellons, Cardiff, CF3 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairway House, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Secretary26 April 2004Active
Fairway House, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Director26 April 2004Active
Fairway House, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Director26 April 2004Active
Fairway House, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Director26 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary26 April 2004Active
Fairway House, Links Business, Park, St Mellons, Cardiff, CF3 0LT

Director01 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director26 April 2004Active

People with Significant Control

Mr Colin Kevin Carl Smith
Notified on:01 July 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:Fairway House, Links Business, Cardiff, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Smith
Notified on:01 July 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Fairway House, Links Business, Cardiff, CF3 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type total exemption full.

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2022-05-10Officers

Change person director company with change date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Termination director company with name termination date.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-10-09Officers

Change person director company with change date.

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2019-10-09Officers

Change person director company with change date.

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2019-10-09Officers

Change person secretary company with change date.

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2019-10-09Persons with significant control

Change to a person with significant control.

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2019-10-09Persons with significant control

Change to a person with significant control.

Download
2019-04-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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