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CKEU LTD

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

This company is commonly known as Ckeu Ltd. The company was founded 10 years ago and was given the registration number 08816333. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CKEU LTD
Company Number:08816333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England, M25 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL

Director18 December 2018Active
10, Leeside Crescnt, London, United Kingdom, NW11 0DB

Secretary01 August 2016Active
Creative Kids, Unit 3 Eghams Court, Boston Drive, Bourne End, England, SL8 5YS

Director20 November 2022Active
Creative Kids, Queensway, Arrow Mill, Rochdale, England, OL11 2YW

Director16 October 2017Active
7, Welbeck Grove, Manchester, United Kingdom, M7 4DF

Director31 January 2017Active
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL

Director10 April 2018Active
World Brands, 23-25a Cameron Road, 16 Floor, Kowloon, Hong Kong, 1000

Director16 December 2013Active
World Brands, 23-25a Cameron Road, 16 Floor, Kowloon, Hong Kong, 1000

Corporate Director16 December 2013Active

People with Significant Control

Mr Daniel Lapa
Notified on:15 November 2022
Status:Active
Date of birth:March 1995
Nationality:American
Country of residence:England
Address:2nd Floor Parkgates, Bury New Road, Manchester, England, M25 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Mark Rosenberg
Notified on:19 April 2018
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:2nd Floor Parkgates, Bury New Road, Manchester, England, M25 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Lapa
Notified on:16 October 2017
Status:Active
Date of birth:March 1995
Nationality:American
Country of residence:England
Address:Creative Kids, Queensway, Rochdale, England, OL11 2YW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jehuda Levin
Notified on:02 February 2017
Status:Active
Date of birth:October 1978
Nationality:Swiss
Country of residence:United Kingdom
Address:7, Welbeck Grove, Manchester, United Kingdom, M7 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Zhanhua Yan
Notified on:06 May 2016
Status:Active
Date of birth:November 1994
Nationality:China
Country of residence:Hong Kong
Address:Suite F, 16/F., Cameron Plaza, Tsim Sha Tsui, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-09-19Officers

Termination director company with name termination date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-22Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Change account reference date company current shortened.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-03Address

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

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-01-16Officers

Termination secretary company with name termination date.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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