CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED

Key Data

Status

Dissolved

Company No.

03725422

Incorporation date

03/03/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1999)

28/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/02/2026

Application to strike the company off the register

View PDF (3 pages)

11/08/2025

Director's details changed for Keith William Renew on 2025-08-11

View PDF (2 pages)

04/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

03/06/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (5 pages)

20/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

05/12/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (2 pages)

05/12/2024

Certificate of change of name

View PDF (0 pages)

05/12/2024

Administrative restoration application

View PDF (4 pages)

13/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

30/11/2023

Director's details changed for Mr Colin Anthony Sullivan on 2023-11-30

View PDF (2 pages)

27/11/2023

Director's details changed for Keith William Renew on 2023-11-24

View PDF (2 pages)

27/11/2023

Secretary's details changed for Keith William Renew on 2023-11-24

View PDF (1 pages)

17/08/2023

Previous accounting period extended from 2022-12-14 to 2023-03-31

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (5 pages)

14/11/2022

Total exemption full accounts made up to 2021-12-14

View PDF (11 pages)

13/11/2022

Previous accounting period shortened from 2022-02-28 to 2021-12-14

View PDF (1 pages)

17/06/2022

Director's details changed for Colin Anthony Sullivan on 2022-04-07

View PDF (2 pages)

25/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (5 pages)

06/01/2022

Resolutions

View PDF (1 pages)

24/12/2021

Cessation of Ck Property Holdings Limited as a person with significant control on 2021-12-13

View PDF (1 pages)

24/12/2021

Change of details for Ava Capital Limited as a person with significant control on 2021-12-14

View PDF (2 pages)

24/12/2021

Notification of Ava Capital Limited as a person with significant control on 2021-12-13

View PDF (2 pages)

24/12/2021

Notification of Kc-Ren Limited as a person with significant control on 2021-12-14

View PDF (2 pages)

19/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (11 pages)

15/04/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (5 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

15/04/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (5 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

15/04/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (5 pages)

26/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (13 pages)

17/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

13/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (14 pages)

12/08/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

12/08/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

12/08/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

12/08/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

03/04/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

06/03/2017

Total exemption small company accounts made up to 2016-02-29

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

09/07/2015

Previous accounting period shortened from 2015-10-31 to 2015-02-28

View PDF (1 pages)

23/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

11/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

17/06/2014

Certificate of change of name

View PDF (3 pages)

20/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

30/10/2013

Director's details changed for Keith William Renew on 2013-07-29

View PDF (2 pages)

30/10/2013

Director's details changed for Colin Anthony Sullivan on 2013-07-29

View PDF (2 pages)

30/10/2013

Secretary's details changed for Keith William Renew on 2013-07-29

View PDF (2 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

05/11/2012

Previous accounting period extended from 2012-05-31 to 2012-10-31

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

02/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

03/06/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

20/04/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

02/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

04/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

26/03/2009

Return made up to 03/03/09; full list of members

View PDF (3 pages)

27/06/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

16/04/2008

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

View PDF (4 pages)

28/01/2008

Accounting reference date extended from 31/03/07 to 31/05/07

View PDF (1 pages)

10/05/2007

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

View PDF (3 pages)

05/04/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

12/06/2006

Return made up to 03/03/06; full list of members

View PDF (3 pages)

04/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

27/07/2005

Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA

View PDF (1 pages)

11/05/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

11/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

12/03/2003

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

View PDF (7 pages)

28/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

27/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/03/2002

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

View PDF (6 pages)

04/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

26/03/2001

Return made up to 03/03/01; full list of members

View PDF (6 pages)

16/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2000

Return made up to 03/03/00; full list of members

View PDF (6 pages)

22/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1999

Registered office changed on 21/06/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1999

Certificate of change of name

View PDF (2 pages)

03/03/1999

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
658.69K
-
0.00
3.07M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED NOMINEES LIMITED	Nominee Director	03/03/1999 - 08/06/1999	1004
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/03/1999 - 08/06/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/03/1999 - 08/06/1999	16826
Renew, Keith William	Director	08/06/1999 - Present	13
Sullivan, Colin Anthony	Director	08/06/1999 - Present	22

Persons with Significant Control

No PSC data available.

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Active

Category:

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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Active

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 PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED

CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED is an(a) Dissolved company incorporated on 03/03/1999 with the registered office located at Haslers, Old Station Road, Loughton, Essex IG10 4PL. There are currently 3 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 PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED?

CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED is currently Dissolved. It was registered on 03/03/1999 and dissolved on 28/04/2026.

Where is CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED located?

CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED is registered at Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED do?

CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CK PROPERTY DEVELOPMENTS (LOUGHTON) LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.