CKF HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04492671

Incorporation date

23/07/2002

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2002)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/09/2025

Director's details changed for Mr Paul Michael Swift on 2025-09-12

View PDF (2 pages)

11/09/2025

Termination of appointment of Daniel Robbie Dawson as a director on 2025-09-11

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

03/01/2025

Termination of appointment of Melvin Barton as a director on 2025-01-02

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

02/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

02/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

27/07/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

17/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

19/05/2022

Second filing of Confirmation Statement dated 2021-07-23

View PDF (4 pages)

20/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

26/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

24/11/2020

Resolutions

View PDF (2 pages)

20/11/2020

Registration of charge 044926710004, created on 2020-11-13

View PDF (41 pages)

19/11/2020

Cessation of Bryan Stephen Wheeler as a person with significant control on 2020-11-13

View PDF (1 pages)

19/11/2020

Cessation of Paul Michael Swift as a person with significant control on 2020-11-13

View PDF (1 pages)

19/11/2020

Notification of Ckf Management Company Limited as a person with significant control on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mr Jamie Christopher Milton Quinton as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mr Neil Peters as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mr Ian Craig Oakey as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mr Daniel Robbie Dawson as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Appointment of Mr Melvin Barton as a director on 2020-11-13

View PDF (2 pages)

19/11/2020

Termination of appointment of Bryan Stephen Wheeler as a director on 2020-11-13

View PDF (1 pages)

19/11/2020

Termination of appointment of Bryan Stephen Wheeler as a secretary on 2020-11-13

View PDF (1 pages)

25/09/2020

Registration of charge 044926710003, created on 2020-09-23

View PDF (61 pages)

24/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

31/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

01/06/2018

Director's details changed for Mr Bryan Stephen Wheeler on 2018-05-11

View PDF (2 pages)

01/06/2018

Secretary's details changed for Mr Bryan Stephen Wheeler on 2018-05-11

View PDF (1 pages)

01/06/2018

Change of details for Mr Bryan Stephen Wheeler as a person with significant control on 2018-05-11

View PDF (2 pages)

01/06/2018

Change of details for Mr Paul Michael Swift as a person with significant control on 2016-09-30

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/09/2017

Resolutions

View PDF (47 pages)

04/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

08/11/2016

Director's details changed for Mr Paul Michael Swift on 2016-09-30

View PDF (2 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/08/2016

23/07/16 Statement of Capital gbp 127.12

View PDF (6 pages)

23/03/2016

Statement by Directors

View PDF (1 pages)

23/03/2016

Statement of capital on 2016-03-23

View PDF (4 pages)

23/03/2016

Solvency Statement dated 01/03/16

View PDF (1 pages)

23/03/2016

Resolutions

View PDF (3 pages)

23/03/2016

Sub-division of shares on 2016-03-03

View PDF (5 pages)

23/03/2016

Resolutions

View PDF (3 pages)

01/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

02/10/2014

Registered office address changed from Unit 10 St Albans Road, Empire Way, Gloucester Gloucestershire GL2 5FW to Pavilion 1 Olympus Park Quedgeley Gloucester Gloucestershire GL2 4NF on 2014-10-02

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

22/07/2014

Registration of a charge

View PDF (0 pages)

12/07/2014

Registration of charge 044926710002, created on 2014-07-10

View PDF (12 pages)

14/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

06/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

14/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

14/08/2012

Director's details changed for Paul Michael Swift on 2012-08-14

View PDF (2 pages)

06/02/2012

Resolutions

View PDF (24 pages)

06/02/2012

Change of share class name or designation

View PDF (2 pages)

05/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

09/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

09/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

08/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

09/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (5 pages)

24/07/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

14/05/2009

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

View PDF (6 pages)

10/10/2008

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

View PDF (6 pages)

29/07/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

21/09/2007

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

View PDF (6 pages)

01/08/2007

Return made up to 23/07/07; full list of members

View PDF (2 pages)

14/09/2006

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

View PDF (6 pages)

09/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

26/06/2006

Registered office changed on 26/06/06 from: unit 1 barratt industrial park st oswald's road gloucester gloucestershire GL1 2SH

View PDF (1 pages)

30/08/2005

Return made up to 23/07/05; full list of members

View PDF (7 pages)

21/07/2005

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

View PDF (6 pages)

11/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

15/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

26/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

26/04/2003

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

14/11/2002

Ad 01/11/02--------- £ si 12711@1=12711 £ ic 1/12712

View PDF (2 pages)

12/09/2002

Resolutions

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
233.20K
-
0.00
13.79K
-

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
Swift, Paul Michael	Director	23/07/2002 - Present	2
Dawson, Daniel Robbie	Director	13/11/2020 - 11/09/2025	3
Barton, Melvin	Director	13/11/2020 - 02/01/2025	2
Oakey, Ian Craig	Director	13/11/2020 - Present	2
Quinton, Jamie Christopher Milton	Director	13/11/2020 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CKF HOLDINGS LIMITED

CKF HOLDINGS LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at Pavilion 1 Olympus Park, Quedgeley, Gloucester, Gloucestershire GL2 4NF. 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 CKF HOLDINGS LIMITED?

CKF HOLDINGS LIMITED is currently Active. It was registered on 23/07/2002 .

Where is CKF HOLDINGS LIMITED located?

CKF HOLDINGS LIMITED is registered at Pavilion 1 Olympus Park, Quedgeley, Gloucester, Gloucestershire GL2 4NF.

What does CKF HOLDINGS LIMITED do?

CKF HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CKF HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.