CKM GROUP LTD

Key Data

Status

Active

Company No.

03410008

Incorporation date

22/07/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

30/09/2025

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

View PDF (10 pages)

29/08/2025

Director's details changed for Mrs Suzanne Whitworth on 2025-08-28

View PDF (2 pages)

29/08/2025

Director's details changed for Mr Eric Robert Whitworth on 2025-08-28

View PDF (2 pages)

28/08/2025

Director's details changed for Mr Eric Robert Whitworth on 2025-08-28

View PDF (2 pages)

28/08/2025

Director's details changed for Mrs Suzanne Whitworth on 2025-08-28

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

10/09/2024

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

View PDF (10 pages)

06/06/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

04/06/2024

Registered office address changed from Fabricast Cannon Street Hull HU2 0AE England to Serco Works Cannon Street Hull HU2 0AB on 2024-06-04

View PDF (1 pages)

04/06/2024

Secretary's details changed for Mrs Suzanne Whitworth on 2024-05-23

View PDF (1 pages)

04/06/2024

Director's details changed for Mrs Suzanne Whitworth on 2024-05-23

View PDF (2 pages)

04/06/2024

Change of details for W & H Holdings Ltd as a person with significant control on 2024-05-23

View PDF (2 pages)

28/09/2023

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

View PDF (10 pages)

31/05/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

23/01/2023

Secretary's details changed for Mrs Suzanne Whitworth on 2023-01-24

View PDF (1 pages)

23/01/2023

Director's details changed for Mrs Suzanne Whitworth on 2023-01-24

View PDF (2 pages)

23/01/2023

Change of details for W & H Holdings Ltd as a person with significant control on 2023-01-24

View PDF (2 pages)

23/01/2023

Registered office address changed from Main Street Hull HU2 0LF to Fabricast Cannon Street Hull HU2 0AE on 2023-01-24

View PDF (1 pages)

27/09/2022

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

View PDF (10 pages)

01/06/2022

Confirmation statement made on 2022-05-22 with no updates

View PDF (3 pages)

03/09/2021

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

View PDF (10 pages)

02/06/2021

Confirmation statement made on 2021-05-22 with no updates

View PDF (3 pages)

02/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

04/05/2020

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

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

22/03/2019

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

View PDF (10 pages)

31/08/2018

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

View PDF (10 pages)

05/06/2018

Notification of W & H Holdings Ltd as a person with significant control on 2017-09-29

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-05-22 with updates

View PDF (5 pages)

04/06/2018

Cessation of Christine Hilton as a person with significant control on 2017-09-29

View PDF (1 pages)

29/05/2018

Cessation of Stephen William Hilton as a person with significant control on 2017-09-29

View PDF (1 pages)

02/11/2017

Registration of charge 034100080004, created on 2017-10-24

View PDF (23 pages)

05/10/2017

Registration of charge 034100080003, created on 2017-09-20

View PDF (6 pages)

29/09/2017

Termination of appointment of Stephen William Hilton as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Christine Hilton as a secretary on 2017-09-29

View PDF (1 pages)

29/09/2017

Appointment of Mrs Suzanne Whitworth as a secretary on 2017-09-29

View PDF (2 pages)

29/09/2017

Appointment of Mrs Suzanne Whitworth as a director on 2017-09-29

View PDF (2 pages)

29/09/2017

Appointment of Mr Eric Robert Whitworth as a director on 2017-09-29

View PDF (2 pages)

25/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (4 pages)

11/08/2017

Resolutions

View PDF (3 pages)

09/06/2017

Confirmation statement made on 2017-05-22 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (3 pages)

27/09/2015

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

View PDF (4 pages)

18/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

28/09/2014

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

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (3 pages)

30/09/2013

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

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (3 pages)

04/10/2012

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

View PDF (3 pages)

28/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

25/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

02/10/2010

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

View PDF (4 pages)

21/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Mr Stephen William Hilton on 2009-10-01

View PDF (2 pages)

21/06/2010

Secretary's details changed for Christine Hilton on 2009-10-01

View PDF (1 pages)

23/10/2009

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

View PDF (4 pages)

28/07/2009

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

View PDF (3 pages)

07/11/2008

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

View PDF (4 pages)

25/07/2008

Return made up to 09/07/08; full list of members

View PDF (3 pages)

19/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/2007

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

View PDF (5 pages)

21/08/2007

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

View PDF (2 pages)

02/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

09/08/2006

Return made up to 09/07/06; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

16/09/2005

Return made up to 09/07/05; full list of members

View PDF (2 pages)

29/10/2004

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

View PDF (5 pages)

19/07/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

04/11/2003

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

View PDF (5 pages)

23/07/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

20/12/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

16/08/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

31/10/2001

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

View PDF (5 pages)

06/09/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

27/10/2000

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

View PDF (5 pages)

01/08/2000

Return made up to 22/07/00; full list of members

View PDF (6 pages)

10/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

22/07/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

24/12/1998

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

View PDF (5 pages)

13/10/1998

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

09/09/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1998

Statement of affairs

View PDF (12 pages)

01/06/1998

Ad 01/08/97--------- £ si 40000@1=40000 £ ic 2/40002

View PDF (2 pages)

09/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1997

Nc inc already adjusted 01/08/97

View PDF (1 pages)

12/08/1997

Resolutions

View PDF (0 pages)

12/08/1997

Resolutions

View PDF (0 pages)

12/08/1997

Resolutions

View PDF (1 pages)

25/07/1997

New secretary appointed

View PDF (2 pages)

25/07/1997

New director appointed

View PDF (2 pages)

25/07/1997

Secretary resigned

View PDF (1 pages)

25/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+115.57 % *

* during past year

Cash in Bank

£263.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

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
2
137.56K
-
0.00
122.00
-

2022
0
131.41K
-
0.00
263.00
-

2022
0
131.41K
-
0.00
263.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

131.41K £-4.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

263.00 £115.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Suzanne Whitworth	Director	29/09/2017 - Present	9
Whitworth, Eric Robert	Director	29/09/2017 - Present	12
Whitworth, Suzanne	Secretary	29/09/2017 - Present	-

Persons with Significant Control

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

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Raising of poultry

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Description

About CKM GROUP LTD

CKM GROUP LTD is an(a) Active company incorporated on 22/07/1997 with the registered office located at Serco Works, Cannon Street, Hull HU2 0AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CKM GROUP LTD?

CKM GROUP LTD is currently Active. It was registered on 22/07/1997 .

Where is CKM GROUP LTD located?

CKM GROUP LTD is registered at Serco Works, Cannon Street, Hull HU2 0AB.

What does CKM GROUP LTD do?

CKM GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CKM GROUP LTD?

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