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CKS PERFORMANCE LIMITED

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

This company is commonly known as Cks Performance Limited. The company was founded 21 years ago and was given the registration number 04577745. The firm's registered office is in WATFORD. You can find them at 9 The Metro Centre, Dwight Road, Watford, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CKS PERFORMANCE LIMITED
Company Number:04577745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:9 The Metro Centre, Dwight Road, Watford, England, WD18 9SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, The Mtro Centre, Dwight Road, Watford, England, WD18 9SS

Secretary30 October 2002Active
31 Metro Centre, Dwight Road, Watford, England, WD18 9SB

Director01 September 2022Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary30 October 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director30 October 2002Active
Unit 9, The Metro Centre, Dwight Road, Watford, England, WD18 9SS

Director30 October 2002Active

People with Significant Control

Mr Kiran Sharma
Notified on:01 September 2022
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:England
Address:31 Metro Centre, Dwight Road, Watford, England, WD18 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chetan Sharma
Notified on:05 March 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Unit 9, The Metro Centre, Watford, England, WD18 9SS
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 (6 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
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

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

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Officers

Appoint person director company with name date.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Officers

Termination director company with name termination date.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-08Persons with significant control

Change to a person with significant control.

Download
2021-07-08Officers

Change person secretary company with change date.

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2021-07-08Officers

Change person director company with change date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Gazette

Gazette filings brought up to date.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2021-01-26Dissolution

Dissolved compulsory strike off suspended.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-06Gazette

Gazette filings brought up to date.

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2018-10-05Accounts

Accounts with accounts type micro entity.

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