CKC MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02674127

Incorporation date

23/12/1991

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1991)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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08/02/2011

Annual return made up to 2010-12-24 with full list of shareholders

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28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/09/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

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14/01/2010

Director's details changed for John Gordon King on 2010-01-15

View PDF (2 pages)

14/01/2010

Director's details changed for Richard Colston on 2010-01-15

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14/01/2010

Director's details changed for Terence Michael Cordaroy on 2010-01-15

View PDF (2 pages)

04/09/2009

Certificate of change of name

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28/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

08/01/2009

Appointment Terminated Director charles hale

View PDF (1 pages)

04/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/01/2008

Return made up to 24/12/07; full list of members

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08/01/2008

Registered office changed on 09/01/08 from: 6 langley street london WC2H 9JT

View PDF (1 pages)

03/10/2007

Particulars of mortgage/charge

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05/09/2007

Director resigned

View PDF (1 pages)

14/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/01/2007

Return made up to 24/12/06; full list of members

View PDF (3 pages)

01/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/01/2006

Return made up to 24/12/05; full list of members

View PDF (3 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

14/08/2005

Resolutions

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14/08/2005

Resolutions

View PDF (1 pages)

06/01/2005

Return made up to 24/12/04; full list of members

View PDF (8 pages)

27/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

27/07/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 24/12/03; full list of members

View PDF (9 pages)

20/08/2003

New director appointed

View PDF (3 pages)

20/08/2003

New director appointed

View PDF (3 pages)

11/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

28/01/2003

Return made up to 24/12/02; full list of members

View PDF (8 pages)

01/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

07/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

07/01/2001

Return made up to 24/12/00; full list of members

View PDF (7 pages)

07/01/2001

Director's particulars changed

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31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

26/09/2000

New director appointed

View PDF (3 pages)

10/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/01/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

12/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

08/01/1998

Return made up to 24/12/97; full list of members

View PDF (6 pages)

22/12/1997

New director appointed

View PDF (2 pages)

15/09/1997

Secretary's particulars changed;director's particulars changed

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20/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

08/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

16/01/1997

Return made up to 24/12/96; no change of members

View PDF (4 pages)

16/01/1997

Location of register of members address changed

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28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

18/06/1996

Director resigned

View PDF (1 pages)

12/03/1996

Auditor's resignation

View PDF (1 pages)

10/01/1996

Return made up to 24/12/95; full list of members

View PDF (6 pages)

10/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

20/06/1995

Director resigned

View PDF (2 pages)

10/01/1995

Return made up to 24/12/94; no change of members

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10/01/1995

New director appointed

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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18/12/1994

New director appointed

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30/10/1994

Accounts for a small company made up to 1993-12-31

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26/01/1994

Return made up to 24/12/93; no change of members

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09/08/1993

Accounts for a small company made up to 1992-12-31

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17/01/1993

Return made up to 24/12/92; full list of members

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25/11/1992

New director appointed

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08/06/1992

Ad 01/05/92--------- £ si 400@1=400 £ ic 300/700

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08/06/1992

Accounting reference date notified as 31/12

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25/04/1992

Ad 18/02/92--------- £ si 298@1=298 £ ic 2/300

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16/01/1992

New secretary appointed;new director appointed

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16/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1992

Registered office changed on 17/01/92 from: 84 temple chambers temple avenue london EC4Y ohp

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23/12/1991

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Colston, Richard Peter	Director	12/06/1997 - Present	2
Anderson, Martin	Director	01/01/1995 - 09/06/1995	-
Cordaroy, Terence Michael	Director	10/06/2003 - Present	-
Hale, Charles Frederick	Director	10/06/2003 - 09/12/2008	-
Henley, Ralph Dennis	Director	16/11/1992 - 16/06/1997	1

Persons with Significant Control

No PSC data available.

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Description

About CKC MANAGEMENT LIMITED

CKC MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/12/1991 with the registered office located at 2-3 North Mews, London, WC1N 2JP. There are currently 4 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 CKC MANAGEMENT LIMITED?

CKC MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/12/1991 and dissolved on 09/04/2012.

Where is CKC MANAGEMENT LIMITED located?

CKC MANAGEMENT LIMITED is registered at 2-3 North Mews, London, WC1N 2JP.

What does CKC MANAGEMENT LIMITED do?

CKC MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CKC MANAGEMENT LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.