CKB (INTERNATIONAL) LIMITED

Key Data

Status

Dissolved

Company No.

07788842

Incorporation date

27/09/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2011)

14/01/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2024

Application to strike the company off the register

View PDF (1 pages)

16/10/2024

Termination of appointment of Eduardo Fernandes Junior as a director on 2024-09-28

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

24/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

22/08/2023

Director's details changed for Mr Steven Craig on 2022-10-07

View PDF (2 pages)

22/08/2023

Change of details for Mr Steven Craig as a person with significant control on 2022-10-07

View PDF (2 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

07/10/2022

Registered office address changed from Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 2022-10-07

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

29/11/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

29/11/2021

Change of details for Mr Steven Craig as a person with significant control on 2021-09-24

View PDF (2 pages)

29/11/2021

Director's details changed for Mr Steven Craig on 2021-09-24

View PDF (2 pages)

29/11/2021

Registered office address changed from K House 2 Monks Way Temple Fortune London NW11 0AF to Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP on 2021-11-29

View PDF (1 pages)

28/02/2021

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

View PDF (9 pages)

09/10/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

14/11/2019

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

View PDF (9 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with updates

View PDF (5 pages)

20/08/2019

Change of details for Mr Steven Craig as a person with significant control on 2019-08-20

View PDF (2 pages)

20/08/2019

Cessation of Fusley Group Limited as a person with significant control on 2019-08-20

View PDF (1 pages)

20/08/2019

Termination of appointment of John Hao Han Qiu as a director on 2019-08-20

View PDF (1 pages)

28/11/2018

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

View PDF (10 pages)

01/10/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (5 pages)

21/08/2018

Change of details for Mr Steven Craig as a person with significant control on 2018-06-01

View PDF (2 pages)

21/08/2018

Director's details changed for Mr Steven Craig on 2018-06-01

View PDF (2 pages)

09/03/2018

Notification of Fusley Group Limited as a person with significant control on 2018-03-08

View PDF (2 pages)

09/03/2018

Change of details for Mr Steven Craig as a person with significant control on 2018-03-08

View PDF (2 pages)

09/03/2018

Statement of capital following an allotment of shares on 2018-03-08

View PDF (3 pages)

09/03/2018

Appointment of Mr John Hao Han Qiu as a director on 2018-03-08

View PDF (2 pages)

11/01/2018

Appointment of Mr Eduardo Fernandes Junior as a director on 2017-12-18

View PDF (2 pages)

06/11/2017

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

View PDF (11 pages)

03/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

03/10/2017

Confirmation statement made on 2017-09-27 with updates

View PDF (4 pages)

03/10/2017

Change of details for Steven Craig as a person with significant control on 2017-09-15

View PDF (2 pages)

03/10/2017

Director's details changed for Steven Craig on 2017-09-15

View PDF (2 pages)

24/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

27/09/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

13/11/2015

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

View PDF (6 pages)

30/09/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (3 pages)

22/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (6 pages)

22/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (3 pages)

04/10/2014

Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF United Kingdom to K House 2 Monks Way Temple Fortune London NW11 0AF on 2014-10-04

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (3 pages)

25/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

07/01/2013

Current accounting period extended from 2012-09-30 to 2013-02-28

View PDF (1 pages)

27/09/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (3 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/10/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (4 pages)

14/10/2011

Termination of appointment of Nita Chhatralia as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of Spw Directors Limited as a director

View PDF (2 pages)

14/10/2011

Appointment of Steven Craig as a director

View PDF (3 pages)

27/09/2011

Incorporation

View PDF (8 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

27/09/2025

Last change occurred

28/02/2023

Accounts

Micro Entity

Last made up date

28/02/2023

Next account date

28/02/2024

See more events →

Financial Ratios

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

2021
2
160.99K
-
0.00
-
-

2022
0
164.09K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Craig, Steven	Director	27/09/2011 - Present	6
Fernandes Junior, Eduardo	Director	18/12/2017 - 28/09/2024	3

Persons with Significant Control

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

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Description

About CKB (INTERNATIONAL) LIMITED

CKB (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 27/09/2011 with the registered office located at 2nd Floor, 314 Regents Park Road, Finchley, London N3 2JX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CKB (INTERNATIONAL) LIMITED?

CKB (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 27/09/2011 and dissolved on 14/01/2025.

Where is CKB (INTERNATIONAL) LIMITED located?

CKB (INTERNATIONAL) LIMITED is registered at 2nd Floor, 314 Regents Park Road, Finchley, London N3 2JX.

What does CKB (INTERNATIONAL) LIMITED do?

CKB (INTERNATIONAL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CKB (INTERNATIONAL) LIMITED?

The latest filing was on 14/01/2025: Final Gazette dissolved via voluntary strike-off.