UKBizDB.co.uk

CKCB PROPERTIES LTD

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

This company is commonly known as Ckcb Properties Ltd. The company was founded 6 years ago and was given the registration number 11056540. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CKCB PROPERTIES LTD
Company Number:11056540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:30 November 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
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 Seymour Street, London, England, W1H 7JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Civvals, 50 Seymour Street, London, United Kingdom, W1H 7JG

Director09 November 2017Active
50, Seymour Street, London, England, W1H 7JG

Secretary14 March 2018Active

People with Significant Control

Mr Charles Kelly
Notified on:09 November 2017
Status:Active
Date of birth:March 1958
Nationality:United Kingdom
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type total exemption full.

Download
2023-04-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-25Change of name

Certificate change of name company.

Download
2022-04-19Accounts

Accounts with accounts type dormant.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Officers

Change person director company with change date.

Download
2020-04-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Officers

Termination secretary company with name termination date.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Officers

Appoint person secretary company with name date.

Download
2018-03-14Resolution

Resolution.

Download
2018-03-13Address

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

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-13Persons with significant control

Change to a person with significant control.

Download
2017-11-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.