C.K.M. TIMBER LIMITED

Q: What is the latest filing for C.K.M. TIMBER LIMITED?

The latest filing was on 15/08/2025: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

03275802

Incorporation date

08/11/1996

Size

Micro Entity

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1996)

15/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

13/11/2024

Liquidators' statement of receipts and payments to 2024-10-11

View PDF (12 pages)

21/08/2024

Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-21

View PDF (3 pages)

20/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

20/10/2023

Declaration of solvency

View PDF (5 pages)

20/10/2023

Registered office address changed from 15 Chiddingstone Street Fulham London Greater London SW6 3TQ to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-10-20

View PDF (2 pages)

02/10/2023

Termination of appointment of Cochran Keith Maclennan as a director on 2022-01-29

View PDF (1 pages)

02/10/2023

Cessation of Cochran Keith Maclennan as a person with significant control on 2023-02-02

View PDF (1 pages)

02/10/2023

Notification of Fiona Maclennan as a person with significant control on 2023-02-02

View PDF (2 pages)

02/10/2023

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

02/10/2023

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

02/10/2023

All of the property or undertaking has been released from charge 3

View PDF (1 pages)

02/10/2023

All of the property or undertaking has been released from charge 1

View PDF (1 pages)

02/10/2023

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

25/07/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

05/12/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

05/12/2022

Termination of appointment of Cochran Keith Maclennan as a secretary on 2022-01-29

View PDF (1 pages)

05/12/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

31/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

08/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

04/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

08/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

06/08/2018

Amended total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

15/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

29/06/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

09/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

05/10/2015

Appointment of Mr Cochran Keir Maclennan as a director on 2015-08-24

View PDF (2 pages)

21/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

11/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

16/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

11/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

03/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

09/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

23/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

11/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

12/10/2011

Registered office address changed from 18 Pursers Cross Road London SW6 4QX England on 2011-10-12

View PDF (1 pages)

31/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

14/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

03/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

14/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

14/12/2009

Registered office address changed from Glebe Barn Great Barrington Burford Oxfordshire OX18 4US on 2009-12-14

View PDF (1 pages)

14/12/2009

Director's details changed for Fiona Margaret Christine Maclennan on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Cochran Keith Maclennan on 2009-12-14

View PDF (2 pages)

09/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

08/06/2009

Appointment terminated secretary fim services LIMITED

View PDF (1 pages)

08/06/2009

Appointment terminated director richard crosbie dawson

View PDF (1 pages)

08/06/2009

Secretary appointed cochran keith maclennan

View PDF (1 pages)

19/11/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

20/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

11/12/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

09/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

23/11/2006

Return made up to 08/11/06; full list of members

View PDF (7 pages)

08/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

16/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (14 pages)

12/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

22/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

14/11/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

10/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

15/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

02/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

20/03/2002

Director resigned

View PDF (1 pages)

12/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

20/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

12/11/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

12/11/1998

Return made up to 08/11/98; no change of members

View PDF (7 pages)

22/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

06/11/1997

Return made up to 08/11/97; full list of members

View PDF (9 pages)

28/08/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

07/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

13/03/1997

Ad 24/02/97--------- £ si [email protected]=99998 £ ic 2/100000

View PDF (0 pages)

12/03/1997

Memorandum and Articles of Association

View PDF (14 pages)

24/02/1997

Certificate of change of name

View PDF (2 pages)

19/02/1997

Registered office changed on 19/02/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

New director appointed

View PDF (4 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

18/02/1997

Director resigned

View PDF (1 pages)

18/02/1997

Resolutions

View PDF (6 pages)

18/02/1997

S-div 31/01/97

View PDF (1 pages)

18/02/1997

Nc inc already adjusted 31/01/97

View PDF (1 pages)

18/02/1997

Resolutions

View PDF (7 pages)

18/02/1997

Resolutions

View PDF (1 pages)

08/11/1996

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Next statement date

08/11/2023

Last statement dated

31/12/2021View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
320.46K
-
0.00
-
-

2021
0
320.46K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

320.46K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About C.K.M. TIMBER LIMITED

C.K.M. TIMBER LIMITED is an(a) Dissolved company incorporated on 08/11/1996 with the registered office located at 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.K.M. TIMBER LIMITED?

C.K.M. TIMBER LIMITED is currently Dissolved. It was registered on 08/11/1996 and dissolved on 15/08/2025.

Where is C.K.M. TIMBER LIMITED located?

C.K.M. TIMBER LIMITED is registered at 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does C.K.M. TIMBER LIMITED do?

C.K.M. TIMBER LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for C.K.M. TIMBER LIMITED?

The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.