CK FACILITIES MANAGEMENT LTD

Key Data

Status

Active

Company No.

04155293

Incorporation date

07/02/2001

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);General cleaning of buildings (81.21 - SIC 2007);Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2001)

30/12/2025

Director's details changed for Mr Jose Luis Munoz Garrido on 2025-12-29

View PDF (2 pages)

03/12/2025

Change of details for Mr Ian Pether as a person with significant control on 2025-11-27

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (3 pages)

13/10/2025

Current accounting period shortened from 2026-01-08 to 2025-12-31

View PDF (1 pages)

09/10/2025

Group of companies' accounts made up to 2025-01-08

View PDF (41 pages)

01/08/2025

Previous accounting period extended from 2024-12-31 to 2025-01-08

View PDF (1 pages)

13/02/2025

Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 2025-02-13

View PDF (1 pages)

13/02/2025

Director's details changed for Mr Miguel Angel Herraiz Marco on 2025-01-08

View PDF (2 pages)

13/02/2025

Register inspection address has been changed to 245 Hammersmith Road London W6 8PW

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

10/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

10/01/2025

Memorandum and Articles of Association

View PDF (8 pages)

10/01/2025

Resolutions

View PDF (3 pages)

09/01/2025

Appointment of Mr Miguel Angel Herraiz Marco as a director on 2025-01-08

View PDF (2 pages)

09/01/2025

Termination of appointment of Ian Pether as a director on 2025-01-08

View PDF (1 pages)

09/01/2025

Notification of Clece Care Services Limited as a person with significant control on 2025-01-08

View PDF (2 pages)

09/01/2025

Change of details for Mr Ian Pether as a person with significant control on 2025-01-08

View PDF (2 pages)

09/01/2025

Registered office address changed from 23 st Leonards Road Bexhill on Sea East Sussex TN40 1HH to 3 Ella Mews London NW3 2NH on 2025-01-09

View PDF (1 pages)

09/01/2025

Appointment of Mr Jose Luis Munoz Garrido as a director on 2025-01-08

View PDF (2 pages)

09/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/01/2025

Change of share class name or designation

View PDF (2 pages)

08/01/2025

Satisfaction of charge 041552930004 in full

View PDF (1 pages)

08/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

12/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

28/05/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

08/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

04/11/2022

Registration of charge 041552930004, created on 2022-10-31

View PDF (50 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

04/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

10/12/2021

Satisfaction of charge 041552930003 in full

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

13/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (38 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

02/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

01/11/2019

Resolutions

View PDF (2 pages)

01/11/2019

Change of name notice

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (4 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

18/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (17 pages)

10/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

08/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

22/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

18/03/2015

Change of share class name or designation

View PDF (2 pages)

18/03/2015

Resolutions

View PDF (23 pages)

03/03/2015

Director's details changed for Ian Pether on 2015-03-03

View PDF (2 pages)

09/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

29/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

11/06/2014

Registration of charge 041552930003

View PDF (12 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

31/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

07/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

16/12/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

11/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

21/02/2011

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Ian Pether on 2010-02-07

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

27/01/2010

Termination of appointment of Norma Glasspool as a secretary

View PDF (1 pages)

09/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

02/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

26/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

24/04/2008

Return made up to 07/02/07; full list of members; amend

View PDF (6 pages)

11/03/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

10/03/2008

Secretary's change of particulars / norma glasspool / 06/02/2008

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

11/03/2007

Registered office changed on 11/03/07 from: 83 cambridge street pimlico london SW1V 4PS

View PDF (1 pages)

21/11/2006

Secretary resigned

View PDF (1 pages)

21/11/2006

New secretary appointed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

22/09/2006

£ ic 1000/500 01/09/06 £ sr 500@1=500

View PDF (1 pages)

20/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

02/03/2006

Return made up to 07/02/06; full list of members

View PDF (8 pages)

25/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/03/2005

Return made up to 07/02/05; full list of members

View PDF (8 pages)

14/07/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

10/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

16/08/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

26/03/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

04/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

12/03/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

12/03/2002

Ad 20/02/01--------- £ si 1@1=1 £ ic 999/1000

View PDF (2 pages)

27/03/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

27/03/2001

Ad 20/02/01--------- £ si 1@1=1 £ ic 998/999

View PDF (2 pages)

27/03/2001

Ad 20/02/01--------- £ si 997@1=997 £ ic 1/998

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

08/01/2025

Next confirmation date

15/11/2026

Last change occurred

08/01/2025

Accounts

Group

Last made up date

08/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pether, Ian	Director	07/02/2001 - 08/01/2025	7
Muñoz Garrido, Jose Luis	Director	08/01/2025 - Present	5
Herráiz Marco, Miguel Angel	Director	08/01/2025 - Present	31
Pether, Ian	Secretary	07/02/2001 - 01/09/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CK FACILITIES MANAGEMENT LTD

CK FACILITIES MANAGEMENT LTD is an(a) Active company incorporated on 07/02/2001 with the registered office located at 245 Hammersmith Road, London W6 8PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CK FACILITIES MANAGEMENT LTD?

CK FACILITIES MANAGEMENT LTD is currently Active. It was registered on 07/02/2001 .

Where is CK FACILITIES MANAGEMENT LTD located?

CK FACILITIES MANAGEMENT LTD is registered at 245 Hammersmith Road, London W6 8PW.

What does CK FACILITIES MANAGEMENT LTD do?

CK FACILITIES MANAGEMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CK FACILITIES MANAGEMENT LTD?

The latest filing was on 30/12/2025: Director's details changed for Mr Jose Luis Munoz Garrido on 2025-12-29.