This company is commonly known as C.k.m. Timber Limited. The company was founded 27 years ago and was given the registration number 03275802. The firm's registered office is in LONDON. You can find them at 15 Chiddingstone Street, Fulham, London, Greater London. This company's SIC code is 02100 - Silviculture and other forestry activities.
| Name | : | C.K.M. TIMBER LIMITED |
|---|---|---|
| Company Number | : | 03275802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1996 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Chiddingstone Street, Fulham, London, Greater London, SW6 3TQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Johnston Carmichael, Office G08 (Ground Floor), Birchin Court, 20 Birchin Lane, EC3V 9DU | Director | 24 August 2015 | Active |
| Waterfoot, Thorntonhall, Glasgow, G74 5AD | Director | 24 February 1997 | Active |
| Waterfoot, Waterfoot Row, Thorntonhall, Glasgow, G74 5AD | Secretary | 26 May 2009 | Active |
| Glebe Barn, Great Barrington, Burford, OX18 4US | Corporate Secretary | 31 January 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 November 1996 | Active |
| Barrington Farmhouse, Great Barrington, Burford, OX18 4US | Director | 31 January 1997 | Active |
| Oakbank Smithy Loan, Dunblane, FK15 0HQ | Director | 14 March 1997 | Active |
| Waterfoot, Waterfoot Row, Thorntonhall, Glasgow, G74 5AD | Director | 24 February 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 November 1996 | Active |
| Mrs Fiona Maclennan | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Newland, Grange Road, Leven, Scotland, KY9 1AL |
| Nature of control | : |
|
| Mr Cochran Keith Maclennan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Address | : | 15, Chiddingstone Street, London, SW6 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-10-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-20 | Resolution | Resolution. | Download |
| 2023-10-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-10-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-10-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-10-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-10-02 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-07-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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