CK RAIL SOLUTIONS LTD - SHEFFIELD
| Company Profile | Company Filings |
Overview
CK RAIL SOLUTIONS LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CK RAIL SOLUTIONS LTD was incorporated 11 years ago on 30/11/2012 and has the registered number: 08313939. The accounts status is FULL and accounts are next due on 30/04/2024.
CK RAIL SOLUTIONS LTD was incorporated 11 years ago on 30/11/2012 and has the registered number: 08313939. The accounts status is FULL and accounts are next due on 30/04/2024.
CK RAIL SOLUTIONS LTD - SHEFFIELD
This company is listed in the following categories:
49100 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
5 WESTBROOK COURT
SHEFFIELD
SOUTH YORKSHIRE
S11 8YZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CATENARY KING LIMITED (until 06/11/2020)
CATENARY KING LIMITED (until 06/11/2020)
GLOBAL RAIL CONSULTING LTD (until 19/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW LEES | Sep 1984 | British | Director | 2021-09-06 | CURRENT |
| MR MALCOLM LEES | Feb 1959 | British | Director | 2021-09-06 | CURRENT |
| DANIEL ROBERT HUGHES | Oct 1971 | British | Director | 2016-10-27 | CURRENT |
| MR PETER THOMAS GRAY | Dec 1969 | British | Director | 2021-09-06 | CURRENT |
| MRS ODETTE CHARMAINE GOUWS-GREEN | Nov 1984 | British | Director | 2014-08-08 UNTIL 2016-10-27 | RESIGNED |
| SEAN FRANCIS DEVANEY | Apr 1958 | Irish | Director | 2012-11-30 UNTIL 2013-05-01 | RESIGNED |
| MR BILL ARMSTRONG | Jan 1973 | British | Director | 2013-05-01 UNTIL 2014-08-08 | RESIGNED |
| MR ANDREW DUDLEY GREEN | Dec 1959 | British | Director | 2015-09-10 UNTIL 2016-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| C King Holdings Ltd | 2020-03-23 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Robert Hughes | 2016-06-30 - 2020-03-23 | 10/1971 | Sheffield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr William Armstrong | 2016-06-30 - 2018-11-09 | 1/1973 | Shildon Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |