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CKL SERVICES (UK) LIMITED

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

This company is commonly known as Ckl Services (uk) Limited. The company was founded 16 years ago and was given the registration number 06505212. The firm's registered office is in LONDON. You can find them at Penhurst House, 352 - 356 Battersea Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CKL SERVICES (UK) LIMITED
Company Number:06505212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Corporate Secretary29 April 2008Active
Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY

Director15 February 2008Active
Finlarig House, Pier Road, Killin, Scotland, FK21 8TN

Director15 February 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary15 February 2008Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director15 February 2008Active

People with Significant Control

Mr Ioannis Kastritis
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:Greek
Address:Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Robert George Critchlow
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY
Nature of control:
  • Ownership of shares 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 (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
2024-02-24Accounts

Accounts with accounts type dormant.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2023-02-26Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type dormant.

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2021-02-14Accounts

Accounts with accounts type dormant.

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2021-02-14Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-04-13Accounts

Accounts with accounts type dormant.

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2019-02-17Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type dormant.

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2017-03-05Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type dormant.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type dormant.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-20Officers

Change person director company with change date.

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2013-08-06Officers

Change corporate secretary company with change date.

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2013-03-02Annual return

Annual return company with made up date full list shareholders.

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