CKC PROPERTIES LIMITED - BARNET


Company Profile Company Filings

Overview

CKC PROPERTIES LIMITED is a Private Limited Company from BARNET and has the status: Active.
CKC PROPERTIES LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05739185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/07/2024.

CKC PROPERTIES LIMITED - BARNET

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 10 31/10/2022 28/07/2024

Registered Office

ELWOOD HOUSE
BARNET
EN5 5BY

This Company Originates in : United Kingdom
Previous trading names include:
SILVERSTONE DEVELOPMENTS LIMITED (until 11/05/2007)
JLA SHELF ONE LIMITED (until 10/08/2006)
BLUE MOUNTAIN ENTERPRISES LIMITED (until 22/03/2006)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY JOHN THOMAS Jun 1959 British Director 2006-08-03 CURRENT
MR NICHOLAS PETER SCOTT Jul 1957 British Director 2019-05-02 CURRENT
MRS BERNADETTE BAYLISS May 1974 British Director 2018-11-05 CURRENT
MRS BERNADETTE BAYLISS Secretary 2016-08-05 CURRENT
AT SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-10 UNTIL 2006-08-03 RESIGNED
LERMER SECRETARIAL SERVICES LTD Corporate Secretary 2006-03-10 UNTIL 2006-08-03 RESIGNED
MRS SANDRA THOMAS Sep 1958 British Secretary 2006-08-03 UNTIL 2007-06-01 RESIGNED
MR JOHN PETER HOLDEN Feb 1960 British Secretary 2007-06-01 UNTIL 2011-03-09 RESIGNED
MR ALEX CREEVY Secretary 2011-03-09 UNTIL 2015-12-07 RESIGNED
AT DIRECTORS LIMITED Corporate Nominee Director 2006-03-10 UNTIL 2006-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sul Group Ltd 2019-07-26 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ckc Holdings Limited 2016-04-06 - 2019-07-26 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMART STREET FURNITURE LIMITED BARNET Active TOTAL EXEMPTION FULL 70221 - Financial management
AUDLEY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CKC GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
SOUTHCHURCH PROPERTIES LIMITED WITTON LE WEAR Active MICRO ENTITY 68100 - Buying and selling of own real estate
CORE ENTERPRISE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
AFFORDABLE LIVING LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CKC D & B LIMITED WINCHMORE HILL ... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CKC HOLDINGS LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
SHAFTMOOR CAR PARKS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
GILESGATE ESTATES LTD LONDON Dissolved... DORMANT 55900 - Other accommodation
GILESGATE ESTATES (CONSTRUCTION) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
CROWN M & E LTD BARNET Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
GEORGE ECKERT LIMITED BARNET Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CKC HOMES LIMITED BARNET Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STUDENT URBAN LIVING BRIGHTON LIMITED BARNET Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
STUDENT URBAN LIVING LEICESTER LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STUDENT URBAN LIVING BERMONDSEY LIMITED BARNET UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STUDENT URBAN LIVING LINCOLN LIMITED BARNET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
NR2. LLP BARNET Live but... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CKC Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-10-2022 £16,457 Cash £-71,955 equity
CKC Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-10-2021 £465,131 Cash £-30,488 equity
CKC Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-08-04 31-10-2020 £779,395 Cash £-14,443 equity
CKC Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-08-29 31-10-2019 £1,282,318 Cash £7,107 equity
CKC Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-07-27 31-10-2018 £1,560,317 Cash £6,446 equity
CKC Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-10-2017 £208,038 Cash £162,563 equity
CKC Properties Limited - Accounts to registrar - small 17.2 2017-10-24 31-10-2016 £256,904 Cash £148,953 equity
CKC Properties Limited - Abbreviated accounts 16.1 2016-10-29 31-10-2015 £26,349 Cash £118,453 equity
CKC Properties Limited - Limited company - abbreviated - 11.0.0 2015-12-24 27-02-2015 £190,364 Cash £118,848 equity
CKC Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-31 28-02-2014 £20,620 Cash £299,568 equity

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