This company is commonly known as Ckp Secretarial Limited. The company was founded 22 years ago and was given the registration number 04362876. The firm's registered office is in LONDON. You can find them at 1 Old Court Mews, 311a Chase Road, London, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.
| Name | : | CKP SECRETARIAL LIMITED |
|---|---|---|
| Company Number | : | 04362876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Old Court Mews, 311a Chase Road, London, N14 6JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Old Court Mews 311 Chase Road, London, United Kingdom, N14 6JS | Director | 05 February 2002 | Active |
| 1 Old Court Mews, 311a Chase Road, London, N14 6JS | Director | 23 June 2017 | Active |
| 12, Bushwood, Leytonstone, London, E11 3AY | Secretary | 05 February 2002 | Active |
| 1, Old Court Mews 311 Chase Road, London, N14 6JS | Secretary | 31 January 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 29 January 2002 | Active |
| 328 Linen Hall, 162-168 Linen Hall, London, W18 5JE | Director | 05 February 2002 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 29 January 2002 | Active |
| Mr Ravi Koppa | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Address | : | 1 Old Court Mews, London, N14 6JS |
| Nature of control | : |
|
| Mr George Christou | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Address | : | 1 Old Court Mews, London, N14 6JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-24 | Capital | Capital allotment shares. | Download |
| 2017-06-24 | Officers | Appoint person director company with name date. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-26 | Gazette | Gazette filings brought up to date. | Download |
| 2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Gazette | Gazette notice compulsory. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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