CKD (SCOTLAND) LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
CKD (SCOTLAND) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
CKD (SCOTLAND) LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699629. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CKD (SCOTLAND) LIMITED was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699629. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CKD (SCOTLAND) LIMITED - WARWICK
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS JOHN SPEIR | Jun 1977 | British | Director | 2020-01-15 | CURRENT |
| MR JONATHAN PETER KENNEDY | Feb 1963 | British | Director | 1999-01-22 | CURRENT |
| MR JONATHAN PETER KENNEDY | Feb 1963 | British | Secretary | 2000-08-03 | CURRENT |
| JEREMY FRANCIS PHILLIPS | May 1971 | British | Director | 1999-12-14 UNTIL 2000-08-03 | RESIGNED |
| JOHN MAJOR | Jun 1945 | Director | 1999-01-22 UNTIL 1999-12-14 | RESIGNED | |
| ANDREW JAMES RANDOLPH MACPHERSON | Nov 1955 | British | Director | 1999-04-01 UNTIL 2020-01-15 | RESIGNED |
| ANDREW JAMES WATKIN | Aug 1966 | Secretary | 1999-07-01 UNTIL 1999-10-22 | RESIGNED | |
| MISS JULIA PAMELA SIBUN | Jun 1961 | Secretary | 1999-01-22 UNTIL 1999-06-30 | RESIGNED | |
| JEREMY FRANCIS PHILLIPS | May 1971 | British | Secretary | 1999-12-14 UNTIL 2000-08-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Francis John Speir | 2020-01-15 | 6/1977 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Andrew James Randolph Macpherson | 2017-07-19 - 2020-01-15 | 11/1955 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jonathan Peter Kennedy | 2017-07-19 | 2/1963 | Warwick Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ckd Kennedy Macpherson Ltd | 2016-04-06 - 2017-07-19 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CKD (SCOTLAND) LIMITED | 2023-12-06 | 31-03-2023 | £2 equity |
| Dormant Company Accounts - CKD (SCOTLAND) LIMITED | 2022-12-20 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - CKD (SCOTLAND) LIMITED | 2021-11-26 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - CKD (SCOTLAND) LIMITED | 2020-11-03 | 31-03-2020 | £2 equity |
| CKD (Scotland) Ltd - Period Ending 2019-03-31 | 2019-12-17 | 31-03-2019 | |
| CKD (Scotland) Ltd - Period Ending 2018-03-31 | 2018-12-15 | 31-03-2018 | |
| CKD (Scotland) Ltd - Period Ending 2017-03-31 | 2017-12-20 | 31-03-2017 | |
| Dormant Company Accounts - CKD (SCOTLAND) LIMITED | 2016-11-29 | 31-03-2016 | £2 equity |
| Abbreviated Company Accounts - CKD (SCOTLAND) LIMITED | 2014-12-18 | 31-03-2014 |