CKCS LIMITED

Key Data

Status

Active

Company No.

02695454

Incorporation date

10/03/1992

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1992)

20/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

18/03/2025

Registered office address changed from Flat 65 Chepstow House 16-20 Chepstow Street Manchester M1 5JF England to Corner House Brook Lane Alderley Edge SK9 7QQ on 2025-03-18

View PDF (1 pages)

18/03/2025

Change of details for Mr Christian Gordon Chilvers Smyth as a person with significant control on 2025-03-18

View PDF (2 pages)

29/05/2024

Statement of capital on 2024-04-15

View PDF (6 pages)

07/05/2024

Termination of appointment of Derek Edward Altoft as a secretary on 2024-05-01

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

24/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

12/12/2023

Statement of capital on 2023-11-28

View PDF (6 pages)

05/10/2023

Registered office address changed from Anderson House Goodall Street Macclesfield SK11 7BD England to Flat 65 Chepstow House 16-20 Chepstow Street Manchester M1 5JF on 2023-10-05

View PDF (1 pages)

30/04/2023

Total exemption full accounts made up to 2022-07-30

View PDF (10 pages)

04/04/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

06/04/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

29/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

30/04/2021

Previous accounting period shortened from 2020-07-31 to 2020-07-30

View PDF (1 pages)

08/04/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

15/10/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

24/04/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (10 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with updates

View PDF (4 pages)

11/03/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

25/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (6 pages)

11/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/04/2018

Change of share class name or designation

View PDF (2 pages)

06/04/2018

Resolutions

View PDF (11 pages)

06/04/2018

Resolutions

View PDF (1 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

18/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

19/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

25/06/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

25/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

04/07/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

05/04/2012

Statement of capital following an allotment of shares on 2011-04-14

View PDF (3 pages)

05/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

05/04/2012

Previous accounting period shortened from 2011-09-30 to 2011-07-31

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

14/04/2011

Resolutions

View PDF (15 pages)

12/04/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (5 pages)

11/04/2011

Director's details changed for Christian Gordon Chilvers Smyth on 2010-06-05

View PDF (3 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (7 pages)

04/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/04/2009

Return made up to 09/04/09; full list of members

View PDF (8 pages)

14/04/2009

Registered office changed on 14/04/2009 from furness house furness quay salford quays salford manchester M50 3XZ

View PDF (1 pages)

05/11/2008

Appointment terminated director jeremy branscombe

View PDF (1 pages)

03/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

17/06/2008

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

View PDF (7 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

09/05/2008

Certificate of change of name

View PDF (2 pages)

09/05/2008

Certificate of change of name

View PDF (0 pages)

23/04/2008

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

View PDF (10 pages)

28/03/2008

Capitals not rolled up

View PDF (2 pages)

20/03/2008

Ad 12/03/07\gbp si 1@1=1\gbp ic 1005/1006\

View PDF (2 pages)

17/03/2008

Appointment terminated secretary richard diamond

View PDF (1 pages)

17/03/2008

Director's change of particulars / christian smyth / 01/03/2008

View PDF (1 pages)

12/03/2008

Secretary appointed derek altoft

View PDF (2 pages)

26/09/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

04/04/2007

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

View PDF (5 pages)

20/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

03/05/2006

Return made up to 10/03/06; full list of members

View PDF (4 pages)

22/02/2006

Ad 30/09/05--------- £ si 2@1=2 £ ic 1004/1006

View PDF (2 pages)

06/02/2006

New secretary appointed

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

27/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

26/04/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

10/09/2004

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

25/03/2004

Return made up to 10/03/04; full list of members

View PDF (9 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

23/12/2003

Ad 04/12/03--------- £ si 900@1=900 £ ic 104/1004

View PDF (2 pages)

30/06/2003

Registered office changed on 30/06/03 from: 8 ambassador place stockport road altrincham cheshire WA15 8DB

View PDF (1 pages)

25/04/2003

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

View PDF (7 pages)

20/02/2003

Director resigned

View PDF (1 pages)

30/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/08/2002

£ ic 120/100 20/03/02 £ sr 20@1=20

View PDF (1 pages)

02/08/2002

Resolutions

View PDF (1 pages)

16/05/2002

Return made up to 10/03/02; full list of members

View PDF (8 pages)

25/03/2002

Nc inc already adjusted 15/09/01

View PDF (1 pages)

25/03/2002

Resolutions

View PDF (0 pages)

25/03/2002

Resolutions

View PDF (0 pages)

25/03/2002

Resolutions

View PDF (12 pages)

13/03/2002

Registered office changed on 13/03/02 from: c/o clarke nicklin grove house 227/233 london road, hazel grove stockport cheshire SK7 4HS

View PDF (1 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

27/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2001

Director resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New secretary appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

03/04/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

05/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Return made up to 10/03/00; full list of members

View PDF (7 pages)

15/12/1999

Registered office changed on 15/12/99 from: 6TH floor, hilton house lord street stockport cheshire SK1 3NA

View PDF (1 pages)

13/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

09/06/1999

Return made up to 10/03/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

09/10/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

10/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

17/03/1997

Return made up to 10/03/97; no change of members

View PDF (4 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (0 pages)

03/09/1996

Return made up to 10/03/96; full list of members

View PDF (6 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

13/06/1995

Ad 28/12/94--------- £ si 117@1

View PDF (0 pages)

09/05/1995

Return made up to 10/03/95; no change of members

View PDF (4 pages)

28/03/1995

Resolutions

View PDF (0 pages)

28/03/1995

Resolutions

View PDF (0 pages)

28/03/1995

Resolutions

View PDF (2 pages)

27/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/06/1994

Ad 30/04/92--------- £ si 3@1

View PDF (0 pages)

30/03/1994

Return made up to 10/03/94; no change of members

View PDF (0 pages)

19/01/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

22/12/1993

Resolutions

View PDF (0 pages)

01/09/1993

Director resigned

View PDF (0 pages)

01/09/1993

Secretary resigned;director resigned

View PDF (0 pages)

01/09/1993

New director appointed

View PDF (0 pages)

01/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

31/08/1993

Return made up to 10/03/93; full list of members

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14/07/1993

Memorandum and Articles of Association

View PDF (8 pages)

13/07/1993

Certificate of change of name

View PDF (0 pages)

08/07/1993

Director resigned

View PDF (0 pages)

10/06/1992

Registered office changed on 10/06/92 from: 788/790 finchley road london NW11 7UR

View PDF (0 pages)

10/06/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/06/1992

Director resigned;new director appointed

View PDF (0 pages)

10/06/1992

Director resigned;new director appointed

View PDF (0 pages)

10/03/1992

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.70 % *

* during past year

Cash in Bank

£7,371.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

30/03/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

30/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
2
300.19K
-
0.00
10.29K
-

2022
2
338.55K
-
0.00
8.35K
-

2023
2
367.60K
-
0.00
7.37K
-

2023
2
367.60K
-
0.00
7.37K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

367.60K £8.58 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.37K £-11.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smyth, Christian Gordon Chilvers	Director	03/09/2001 - Present	6
Altoft, Derek Edward	Secretary	16/08/2007 - 01/05/2024	1

Persons with Significant Control

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

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Description

About CKCS LIMITED

CKCS LIMITED is an(a) Active company incorporated on 10/03/1992 with the registered office located at Corner House, Brook Lane, Alderley Edge SK9 7QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CKCS LIMITED?

CKCS LIMITED is currently Active. It was registered on 10/03/1992 .

Where is CKCS LIMITED located?

CKCS LIMITED is registered at Corner House, Brook Lane, Alderley Edge SK9 7QQ.

What does CKCS LIMITED do?

CKCS LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does CKCS LIMITED have?

CKCS LIMITED had 2 employees in 2023.

What is the latest filing for CKCS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-30 with no updates.