CKC PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05739185

Incorporation date

10/03/2006

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

27/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

19/12/2025

Appointment of Geoffrey John Thomas as a director on 2025-12-15

View PDF (2 pages)

15/12/2025

Appointment of Smart Capital Corporate Director Limited as a director on 2025-12-15

View PDF (2 pages)

15/12/2025

Termination of appointment of Geoffrey John Thomas as a director on 2025-12-15

View PDF (1 pages)

10/09/2025

Termination of appointment of Nicholas Peter Scott as a director on 2025-09-01

View PDF (1 pages)

27/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

23/07/2025

Director's details changed for Mr Philip Benoist on 2025-07-22

View PDF (2 pages)

22/07/2025

Registered office address changed from Elwood House Lytton Road Barnet EN5 5BY to 122 Whinbush Road Hitchin SG5 1PN on 2025-07-22

View PDF (1 pages)

22/07/2025

Director's details changed for Mr Nicholas Peter Scott on 2025-07-22

View PDF (2 pages)

22/07/2025

Change of details for Sul Group Ltd as a person with significant control on 2025-07-22

View PDF (2 pages)

25/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

06/09/2024

Termination of appointment of Bernadette Bayliss as a secretary on 2024-08-29

View PDF (1 pages)

06/09/2024

Termination of appointment of Bernadette Bayliss as a director on 2024-08-29

View PDF (1 pages)

26/07/2024

Previous accounting period shortened from 2023-10-28 to 2023-10-27

View PDF (1 pages)

16/07/2024

Appointment of Mr Philip Benoist as a director on 2024-07-03

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

17/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

27/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

11/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

03/08/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (7 pages)

12/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

28/08/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (5 pages)

16/03/2020

Notification of Sul Group Ltd as a person with significant control on 2019-07-26

View PDF (2 pages)

16/03/2020

Cessation of Ckc Holdings Limited as a person with significant control on 2019-07-26

View PDF (1 pages)

22/11/2019

Director's details changed for Mr Geoffrey John Thomas on 2019-11-13

View PDF (2 pages)

26/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

02/05/2019

Appointment of Mr Nicholas Peter Scott as a director on 2019-05-02

View PDF (2 pages)

19/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Mrs Bernadette Bayliss as a director on 2018-11-05

View PDF (2 pages)

18/10/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

27/07/2018

Previous accounting period shortened from 2017-10-29 to 2017-10-28

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

23/10/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

28/07/2017

Previous accounting period shortened from 2016-10-30 to 2016-10-29

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

20/09/2016

Previous accounting period shortened from 2015-10-31 to 2015-10-30

View PDF (1 pages)

05/08/2016

Appointment of Mrs Bernadette Bayliss as a secretary on 2016-08-05

View PDF (2 pages)

21/06/2016

Previous accounting period shortened from 2016-02-27 to 2015-10-31

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-02-27

View PDF (7 pages)

08/12/2015

Termination of appointment of Alex Creevy as a secretary on 2015-12-07

View PDF (1 pages)

30/11/2015

Previous accounting period shortened from 2015-02-28 to 2015-02-27

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

30/10/2014

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

View PDF (7 pages)

31/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

20/12/2013

Director's details changed for Mr Geoffrey John Thomas on 2013-12-11

View PDF (2 pages)

23/05/2013

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

View PDF (4 pages)

28/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

28/03/2013

Director's details changed for Mr Geoffrey John Thomas on 2013-03-01

View PDF (2 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

30/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

08/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

08/04/2011

Appointment of Mr Alex Creevy as a secretary

View PDF (2 pages)

08/04/2011

Termination of appointment of John Holden as a secretary

View PDF (1 pages)

26/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

16/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (4 pages)

24/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

14/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

14/04/2009

Secretary's change of particulars / john holden / 20/06/2007

View PDF (1 pages)

25/06/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (5 pages)

28/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

22/07/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Memorandum and Articles of Association

View PDF (11 pages)

11/05/2007

Certificate of change of name

View PDF (2 pages)

05/04/2007

Registered office changed on 05/04/07 from: 1 oakwood parade london N14 4HY

View PDF (1 pages)

29/03/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

29/03/2007

Secretary resigned

View PDF (1 pages)

09/11/2006

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/08/2006

Memorandum and Articles of Association

View PDF (10 pages)

10/08/2006

Certificate of change of name

View PDF (2 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Certificate of change of name

View PDF (2 pages)

10/03/2006

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-96.46 % *

* during past year

Cash in Bank

£16,457.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/03/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

27/10/2025

Next due on

27/07/2026

See more events →

Financial Ratios

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

2021
3
62.68K
-
0.00
465.13K
-

2022
1
81.36K
-
0.00
16.46K
-

2022
1
81.36K
-
0.00
16.46K
-

Employees

2022

Employees

1 -67 % *

Net Assets(GBP)

81.36K £29.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.46K £-96.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CKC PROPERTIES LIMITED

CKC PROPERTIES LIMITED is an(a) Active company incorporated on 10/03/2006 with the registered office located at 122 Whinbush Road, Hitchin SG5 1PN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CKC PROPERTIES LIMITED?

CKC PROPERTIES LIMITED is currently Active. It was registered on 10/03/2006 .

Where is CKC PROPERTIES LIMITED located?

CKC PROPERTIES LIMITED is registered at 122 Whinbush Road, Hitchin SG5 1PN.

What does CKC PROPERTIES LIMITED do?

CKC PROPERTIES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CKC PROPERTIES LIMITED have?

CKC PROPERTIES LIMITED had 1 employees in 2022.

What is the latest filing for CKC PROPERTIES LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-10 with no updates.