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CKG LABS LIMITED

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

This company is commonly known as Ckg Labs Limited. The company was founded 3 years ago and was given the registration number 12811765. The firm's registered office is in BIRMINGHAM. You can find them at Office 610, One Victoria Square, Birmingham, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CKG LABS LIMITED
Company Number:12811765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Office 610, One Victoria Square, Birmingham, West Midlands, United Kingdom, B1 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46/47, 5/F, The Whitehouse, 111 New Street, Birmingham, United Kingdom, B2 4EU

Director13 August 2020Active
46/47, 5/F, The Whitehouse, 111 New Street, Birmingham, United Kingdom, B2 4EU

Director13 August 2020Active

People with Significant Control

Lai Man Li
Notified on:13 August 2020
Status:Active
Date of birth:February 1974
Nationality:Chinese
Country of residence:United Kingdom
Address:Office 610, One Victoria Square, Birmingham, United Kingdom, B1 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kam Pui Ho
Notified on:13 August 2020
Status:Active
Date of birth:November 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:46/47, 5/F, The Whitehouse, Birmingham, United Kingdom, B2 4EU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Address

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

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-15Persons with significant control

Change to a person with significant control.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-13Incorporation

Incorporation company.

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