CKI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09572388

Incorporation date

01/05/2015

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2015)

19/12/2025

Director's details changed for Mr David John Cotterill on 2025-12-06

View PDF (2 pages)

14/10/2025

Memorandum and Articles of Association

View PDF (11 pages)

14/10/2025

Resolutions

View PDF (1 pages)

13/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/10/2025

Change of share class name or designation

View PDF (2 pages)

10/10/2025

Appointment of Mr Theodore Alexander John Wieder as a director on 2025-10-03

View PDF (2 pages)

10/10/2025

Appointment of Mr Adam Karni-Cohen as a director on 2025-10-03

View PDF (2 pages)

09/10/2025

Registration of charge 095723880002, created on 2025-10-03

View PDF (60 pages)

03/10/2025

Registration of charge 095723880001, created on 2025-10-03

View PDF (61 pages)

30/07/2025

Second filing of Confirmation Statement dated 2020-05-02

View PDF (3 pages)

08/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

08/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (26 pages)

08/07/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

12/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (26 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

30/04/2024

Change of details for Inco Construction Group Ltd as a person with significant control on 2024-04-29

View PDF (2 pages)

30/04/2024

Change of details for Inco Construction Group Ltd as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Change of details for Dcsn 2020 Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

26/04/2024

Registered office address changed from Barn 7 Dunston Business Village Stafford Road, Dunston Stafford Staffordshire ST18 9AB England to Crestwood House Hawks Green Lane Cannock WS11 7LG on 2024-04-26

View PDF (1 pages)

17/01/2024

Change of details for Dcsn 2020 Limited as a person with significant control on 2024-01-17

View PDF (2 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (36 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

09/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

25/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

13/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

13/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

05/08/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

15/05/2020

Memorandum and Articles of Association

View PDF (13 pages)

14/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (5 pages)

17/03/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (4 pages)

16/03/2020

Resolutions

View PDF (3 pages)

12/03/2020

Notification of Dcsn 2020 Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Mr Samuel Charles Norton as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Mr David John Cotterill as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Termination of appointment of Christopher James Ingram as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Kelly Samantha Ingram as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Kelly Samantha Ingram as a secretary on 2020-03-10

View PDF (1 pages)

12/03/2020

Cessation of Christopher James Ingram as a person with significant control on 2020-03-10

View PDF (1 pages)

05/02/2020

Registered office address changed from The Beehive, Office 53 Dunston Business Village Stafford Road, Dunston Stafford ST18 9AB England to Barn 7 Dunston Business Village Stafford Road, Dunston Stafford Staffordshire ST18 9AB on 2020-02-05

View PDF (1 pages)

07/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

10/05/2019

Confirmation statement made on 2019-05-02 with updates

View PDF (4 pages)

10/05/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (3 pages)

24/01/2019

Change of share class name or designation

View PDF (2 pages)

11/12/2018

Resolutions

View PDF (0 pages)

18/06/2018

Sub-division of shares on 2018-05-31

View PDF (4 pages)

11/06/2018

Resolutions

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

03/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

03/05/2018

Registered office address changed from Dunston Business Village Stafford Road Dunston Stafford ST18 9AB England to The Beehive, Office 53 Dunston Business Village Stafford Road, Dunston Stafford ST18 9AB on 2018-05-03

View PDF (1 pages)

09/02/2018

Appointment of Mrs Kelly Samantha Ingram as a director on 2018-02-08

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (4 pages)

17/06/2017

Registered office address changed from Barn 53 Dunston Business Village Stafford Road Stafford ST18 9AB England to Dunston Business Village Stafford Road Dunston Stafford ST18 9AB on 2017-06-17

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

23/02/2017

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

22/02/2017

Appointment of Mrs Kelly Samantha Ingram as a secretary on 2016-11-23

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

02/06/2016

Registered office address changed from Barn 3, Office a Dunston Business Village Stafford Road Stafford Staffordshire ST18 9AB England to Barn 53 Dunston Business Village Stafford Road Stafford ST18 9AB on 2016-06-02

View PDF (1 pages)

12/05/2016

Current accounting period extended from 2016-05-31 to 2016-09-30

View PDF (1 pages)

20/05/2015

Resolutions

View PDF (3 pages)

20/05/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (4 pages)

07/05/2015

Termination of appointment of James Sage as a director on 2015-05-01

View PDF (1 pages)

07/05/2015

Registered office address changed from 6-10 George Street Snowhill Wolverhampton West Midlands WV2 4DN United Kingdom to Barn 3, Office a Dunston Business Village Stafford Road Stafford Staffordshire ST18 9AB on 2015-05-07

View PDF (1 pages)

07/05/2015

Appointment of Mr Christopher Ingram as a director on 2015-05-01

View PDF (2 pages)

01/05/2015

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
1.70K
-
0.00
-
-

2021
2
1.70K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.70K £- *

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
Mr Adam Karni-Cohen	Director	03/10/2025 - Present	24
Theodore Wieder	Director	03/10/2025 - Present	21
Cotterill, David John	Director	10/03/2020 - Present	16
Norton, Samuel Charles	Director	10/03/2020 - Present	18

Persons with Significant Control

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

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Description

About CKI HOLDINGS LIMITED

CKI HOLDINGS LIMITED is an(a) Active company incorporated on 01/05/2015 with the registered office located at Crestwood House, Hawks Green Lane, Cannock WS11 7LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CKI HOLDINGS LIMITED?

CKI HOLDINGS LIMITED is currently Active. It was registered on 01/05/2015 .

Where is CKI HOLDINGS LIMITED located?

CKI HOLDINGS LIMITED is registered at Crestwood House, Hawks Green Lane, Cannock WS11 7LG.

What does CKI HOLDINGS LIMITED do?

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

How many employees does CKI HOLDINGS LIMITED have?

CKI HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for CKI HOLDINGS LIMITED?

The latest filing was on 19/12/2025: Director's details changed for Mr David John Cotterill on 2025-12-06.