KULDEEP SULH - DARTFORD - ACCOUNTANT

KULDEEP SULH - DARTFORD - ACCOUNTANT

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Overview

MR KULDEEP SULH is a Accountant from Dartford Kent. This person was born in December 1965, which was over 58 years ago. MR KULDEEP SULH is British and resident in England. This company officer is, or was, associated with at least 29 company roles.
Their most recent appointment, in our records, was to WEDGEWOOD HOMES INVESTMENTS LIMITED on 2024-02-21.

Address

Ckr House, 70 East Hill
Dartford
Kent
DA1 1RZ

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
WEDGEWOOD HOMES INVESTMENTS LIMITED Active Director 2024-02-21 CURRENT £100 cash
GKP PROPERTIES LIMITED Active Director 2018-05-25 CURRENT £132,762 cash
PAYTRAX LTD Active Director 2013-11-26 CURRENT £36,213 equity
CONNEX3ION LTD Active Director 2013-02-08 CURRENT £24,234 cash
CASINOS (UK) LTD Active Director 2013-01-14 CURRENT £100 cash
CKR NOMINEES LIMITED Active Director 2012-06-27 CURRENT £100 cash
CKR ACCOUNTANTS LTD Active Director 2011-10-12 CURRENT £100 cash
FORMATIONS ONLINE LIMITED Active Director 2011-02-03 CURRENT £100 cash
MKS GLOBAL TRADING LTD Active Director 2010-10-05 CURRENT £100 cash
EQUITA RECOVERY & COLLECTIONS LIMITED Active Director 2009-05-23 CURRENT £100 cash
AMTRAX LIMITED Active Director 2009-01-01 CURRENT £41,623 cash
INSIGHT SYSTEMS LIMITED Active Secretary 2003-10-01 until 2006-11-30 RESIGNED
CKR SECRETARIES LIMITED Active Director 2003-01-02 CURRENT £100 cash
ROSEMONT SERVICES LIMITED Active Director 2002-12-16 CURRENT £215,269 cash
CKR NOMINEES LIMITED Active Secretary 2002-11-22 CURRENT £100 cash
CKR DIRECTORS LIMITED Active Director 2002-07-29 CURRENT £100 cash
FANTASY NAILS LTD Active Secretary 2002-07-26 until 2002-07-30 RESIGNED £21,489 cash
SALARIES DIRECT LTD Dissolved - no longer trading Secretary 2002-07-26 until 2002-08-12 RESIGNED £2 equity
WINDSOR COURT (WEST WICKHAM) LIMITED Active Secretary 2002-05-31 until 2002-08-01 RESIGNED £19,718 cash
CKR NOMINEES LIMITED Active Director 2002-01-24 until 2003-01-01 RESIGNED £100 cash
MAGIC WEB SOLUTIONS LIMITED Active Secretary 2001-06-01 until 2021-10-29 RESIGNED £890,195 cash
SULTONS PROPERTY COMPANY LIMITED Active Secretary 1996-07-24 until 2001-07-17 RESIGNED £174 cash
AMTRAX LIMITED Active Secretary 1996-07-12 CURRENT £41,623 cash

Companies Controlled

Company Active from Level of control
DREAM KITCHENS & BEDROOMS LTD 2016-10-03 Significant influence or control
CASINOS (UK) LTD 2016-06-30 Significant influence or control
CKR ACCOUNTANTS LTD 2016-06-30 Significant influence or control
CKR DIRECTORS LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
CKR NOMINEES LIMITED 2016-06-30 Right to appoint and remove directors
CKR SECRETARIES LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CONNEX3ION LTD 2016-06-30 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
EQUITA RECOVERY & COLLECTIONS LIMITED 2016-06-30 Significant influence or control
FORMATIONS ONLINE LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MKS GLOBAL TRADING LTD 2016-06-30 Right to appoint and remove directors
PAYTRAX LTD 2016-06-30 Right to appoint and remove directors
ROSEMONT SERVICES LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
WEDGEWOOD HOMES INVESTMENTS LIMITED 2024-02-21 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
GKP PROPERTIES LIMITED 2018-05-25 Significant influence or control
AMTRAX LIMITED 2016-06-30 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR DAVID JOHN MCCULLOCH Director Sevenoaks, England 24
JONATHAN JAMES WELLMAN Service Manager Chelmsford 12
ROBERT CLIVE SMITH Business Development Manager Guston 11
EVELYN ROSINA BATT Director Ashford 18
MR DARREN JAMES POPELY Consultant Sidcup, England 33
MR COLIN RICHARD DYER Consultant Erith 1
MR MATHEW WILLIAM JOHN CARPENTER Director Dartford, England 38
MICHAEL ANTHONY BROAD It & Web Designer Dartford, England 1
THANH HOP TO Beautician Dartford, United Kingdom 1
MR STEVEN ANTHONY MILLER It Consultant Dartford 5
MRS ELLEN MC CULLOCH Service & Admin Director Wrotham, England 1
MR MICHAEL SMITH Director Sevenoaks, England 2
MR PAUL CREWE Director Rochester, England 13
MR VLADIMIR YAKIMENKO Director Dartford, England 2
JANE MORRIS Payroll Administrator Sidcup 1
LEE TREVOR FRICKER It Accountant West Wickham 1
DAVID GOODWIN Teacher Westwickham 1
MARIAN HAYDON Sales P Time West Wickham 1
MR PERMJIT SINGH SULH Property Developer Dartford, England 70

Nearby People

Name Occupation Address No of Appointments
CKR NOMINEES LIMITED Dartford, United Kingdom 50
CKR DIRECTORS LIMITED Dartford 126
JULIE DEBORAH HILL Entrepeneur Dartford, England 1
MRS CATHERINE DANIELS Director Dartford, England 1
MR MICHAEL DANIELS Director Dartford, England 1
MR EDWARD HENRY KERR Director Dartford, England 3
MR MATTHEW GARNER Dartford, England 1
MR MATTHEW GARNER Caterer Dartford, England 1
CKR SECRETARIES LIMITED Dartford 119
CKR DIRECTORS LIMITED Dartford, United Kingdom 10