CKT PROJECTS LIMITED

Key Data

Status

Liquidation

Company No.

01032209

Incorporation date

23/11/1971

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1971)

27/07/2024

Restoration by order of court - previously in Creditors' Voluntary Liquidation

View PDF (2 pages)

20/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

30/07/2021

Liquidators' statement of receipts and payments to 2021-05-19

View PDF (24 pages)

09/07/2020

Liquidators' statement of receipts and payments to 2020-05-19

View PDF (25 pages)

14/11/2019

Resignation of a liquidator

View PDF (3 pages)

31/07/2019

Liquidators' statement of receipts and payments to 2019-05-19

View PDF (26 pages)

01/08/2018

Liquidators' statement of receipts and payments to 2018-05-19

View PDF (27 pages)

25/07/2017

Liquidators' statement of receipts and payments to 2017-05-19

View PDF (22 pages)

22/07/2016

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/06/2016

Registered office address changed from 7D Bowes Road Middlesbrough Cleveland TS2 1LU England to 31st Floor 40 Bank Street London E14 5NR on 2016-06-07

View PDF (2 pages)

03/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2016

Resolutions

View PDF (1 pages)

03/06/2016

Statement of affairs with form 4.19

View PDF (13 pages)

14/04/2016

Auditor's resignation

View PDF (1 pages)

02/03/2016

Registered office address changed from Dinsdale House 1st Floor Riverside Park Road Middlesbrough Cleveland TS2 1UT to 7D Bowes Road Middlesbrough Cleveland TS2 1LU on 2016-03-02

View PDF (1 pages)

02/03/2016

Termination of appointment of Christopher Patrick Mcmanus as a director on 2016-01-22

View PDF (1 pages)

02/03/2016

Appointment of Ckt Marine Services B.V as a director on 2016-01-22

View PDF (2 pages)

20/02/2016

Certificate of change of name

View PDF (2 pages)

20/02/2016

Change of name notice

View PDF (2 pages)

10/02/2016

Full accounts made up to 2014-12-31

View PDF (21 pages)

20/01/2016

Appointment of Mr Maurice Vietsch as a secretary on 2016-01-20

View PDF (2 pages)

07/01/2016

Termination of appointment of Robert Jan Dubbeldam as a director on 2015-12-31

View PDF (1 pages)

07/01/2016

Appointment of Mr Max Timmer as a director on 2016-01-01

View PDF (2 pages)

16/12/2015

Termination of appointment of Garry Zielinski as a director on 2015-12-16

View PDF (1 pages)

01/12/2015

Termination of appointment of Kelly Vasey as a secretary on 2015-06-30

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (4 pages)

11/05/2015

Director's details changed for Mr Robert Jan Dubbeldam on 2015-05-11

View PDF (2 pages)

01/12/2014

Registered office address changed from Hertel House 14 Chapell Lane Wynyard Park Business Village Wynyard TS22 5FG to Dinsdale House 1St Floor Riverside Park Road Middlesbrough Cleveland TS2 1UT on 2014-12-01

View PDF (1 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/10/2014

Registration of charge 010322090005, created on 2014-09-24

View PDF (104 pages)

02/10/2014

Registration of charge 010322090006, created on 2014-09-24

View PDF (38 pages)

30/09/2014

Appointment of Mr Robert Jan Dubbeldam as a director on 2014-09-25

View PDF (2 pages)

21/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

21/05/2014

Termination of appointment of Marcus Witjens as a director

View PDF (1 pages)

21/05/2014

Termination of appointment of Angus Anderson as a director

View PDF (1 pages)

07/03/2014

Appointment of Mr Christopher Patrick Mcmanus as a director

View PDF (2 pages)

06/11/2013

Appointment of Mrs Kelly Vasey as a secretary

View PDF (1 pages)

06/11/2013

Termination of appointment of Angus Anderson as a secretary

View PDF (1 pages)

06/11/2013

Appointment of Mr Angus Firby Anderson as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Jon Rokk as a director

View PDF (1 pages)

06/11/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

26/07/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

06/01/2013

Full accounts made up to 2011-12-31

View PDF (18 pages)

19/10/2012

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (16 pages)

18/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

23/05/2012

Resolutions

View PDF (6 pages)

22/03/2012

Appointment of Mr Garry Zielinski as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Anthony Scott as a director

View PDF (1 pages)

21/03/2012

Termination of appointment of Graham Fuller as a director

View PDF (1 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/07/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (6 pages)

05/07/2011

Termination of appointment of Anthonie Louwers as a director

View PDF (1 pages)

09/06/2011

Appointment of Mr Angus Anderson as a secretary

View PDF (1 pages)

09/06/2011

Termination of appointment of John Smith as a secretary

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (8 pages)

22/07/2010

Director's details changed for Mr Marcus Leonardus Witjens on 2010-05-01

View PDF (2 pages)

22/07/2010

Director's details changed for Graham Anthony Fuller on 2010-05-01

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Jon Rokk on 2010-05-01

View PDF (2 pages)

22/07/2010

Director's details changed for Mr Anthonie Henricus Theodorus Louwers on 2010-05-01

View PDF (2 pages)

20/05/2010

Registered office address changed from 1 Hudson Quay the Halyard Middlehaven Middlesbrough Cleveland TS3 6RT United Kingdom on 2010-05-20

View PDF (1 pages)

20/05/2010

Appointment of Mr John Thomas Smith as a secretary

View PDF (1 pages)

19/05/2010

Termination of appointment of Kathleen Taylor as a secretary

View PDF (1 pages)

02/03/2010

Certificate of change of name

View PDF (2 pages)

02/03/2010

Resolutions

View PDF (2 pages)

02/03/2010

Change of name notice

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/09/2009

Director appointed mr anthonie henricus theodorus louwers

View PDF (1 pages)

10/09/2009

Director appointed mr marcus leonardus witjens

View PDF (1 pages)

10/09/2009

Appointment terminated director stephen tonks

View PDF (1 pages)

10/09/2009

Appointment terminated director david hall

View PDF (1 pages)

22/06/2009

Appointment terminated director ashley rose

View PDF (1 pages)

22/06/2009

Director appointed mr jon rokk

View PDF (1 pages)

20/05/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

15/04/2009

Auditor's resignation

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from po box 6 sotherby road skippers lane industrial estate middlesborough cleveland teeside TS6 6LP

View PDF (1 pages)

07/02/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

02/07/2008

Return made up to 11/05/08; full list of members; amend

View PDF (8 pages)

23/05/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

07/01/2008

Registered office changed on 07/01/08 from: astral house imperial way watford hertfordshire WD24 4WW

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New secretary appointed

View PDF (2 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

04/11/2007

Secretary resigned

View PDF (1 pages)

23/10/2007

New secretary appointed

View PDF (1 pages)

11/10/2007

Amended full accounts made up to 2006-12-31

View PDF (21 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

11/06/2007

Return made up to 11/05/07; full list of members

View PDF (7 pages)

19/09/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

13/06/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

13/06/2006

Director resigned

View PDF (1 pages)

24/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (1 pages)

01/02/2006

New director appointed

View PDF (1 pages)

31/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

13/09/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

25/05/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

07/10/2004

Director's particulars changed

View PDF (1 pages)

20/09/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

18/05/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

21/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

07/11/2003

Secretary's particulars changed

View PDF (1 pages)

07/11/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (3 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/05/2003

Return made up to 11/05/03; full list of members

View PDF (8 pages)

11/12/2002

New secretary appointed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

27/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/05/2002

Return made up to 11/05/02; full list of members

View PDF (8 pages)

29/04/2002

Director's particulars changed

View PDF (1 pages)

17/12/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Memorandum and Articles of Association

View PDF (12 pages)

31/10/2001

Certificate of change of name

View PDF (2 pages)

22/06/2001

Resolutions

View PDF (1 pages)

22/06/2001

Certificate of reduction of issued capital

View PDF (1 pages)

20/06/2001

Reduction of iss capital and minute (oc) £ ic 11702543/ 4227309

View PDF (3 pages)

07/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/05/2001

Return made up to 11/05/01; full list of members

View PDF (8 pages)

09/01/2001

Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

27/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

12/09/2000

New director appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

22/05/2000

Return made up to 11/05/00; full list of members

View PDF (10 pages)

22/05/2000

Location of register of members address changed

View PDF (0 pages)

16/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

21/11/1999

Director resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Director resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

11/06/1999

Return made up to 11/05/99; full list of members

View PDF (10 pages)

10/04/1999

Ad 24/02/99--------- £ si 4000000@1=4000000 £ ic 7702543/11702543

View PDF (2 pages)

10/04/1999

Memorandum and Articles of Association

View PDF (14 pages)

10/04/1999

£ nc 7750000/11750000 24/02/99

View PDF (2 pages)

04/01/1999

Memorandum and Articles of Association

View PDF (13 pages)

22/12/1998

Certificate of change of name

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Director's particulars changed

View PDF (1 pages)

13/11/1998

Director's particulars changed

View PDF (1 pages)

27/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

27/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

Director resigned

View PDF (1 pages)

10/07/1998

Return made up to 11/05/98; full list of members

View PDF (7 pages)

10/07/1998

Location of register of members address changed

View PDF (0 pages)

10/07/1998

Location of debenture register address changed

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24/04/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

02/12/1997

Resolutions

View PDF (14 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

12/10/1997

Director resigned

View PDF (1 pages)

12/10/1997

Secretary resigned

View PDF (1 pages)

11/09/1997

Registered office changed on 11/09/97 from: 150 london road barking essex IG11 8DA

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11/09/1997

Ad 08/09/97--------- £ si 5000000@1=5000000 £ ic 2702543/7702543

View PDF (2 pages)

11/09/1997

Nc inc already adjusted 08/09/97

View PDF (1 pages)

11/09/1997

Resolutions

View PDF (3 pages)

13/06/1997

Return made up to 11/05/97; full list of members

View PDF (6 pages)

12/05/1997

New secretary appointed

View PDF (0 pages)

12/05/1997

Director resigned

View PDF (1 pages)

21/01/1997

New director appointed

View PDF (0 pages)

14/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/01/1997

Certificate of change of name

View PDF (2 pages)

07/01/1997

Director's particulars changed

View PDF (1 pages)

06/11/1996

Resolutions

View PDF (1 pages)

06/11/1996

Ad 24/10/96--------- £ si 2550000@1=2550000 £ ic 152542/2702542

View PDF (2 pages)

06/11/1996

£ nc 200000/2750000 24/10/96

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

10/05/1996

Return made up to 11/05/96; full list of members

View PDF (6 pages)

23/02/1996

Director resigned

View PDF (1 pages)

23/02/1996

New director appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

01/05/1995

Return made up to 11/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

08/12/1994

New director appointed

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20/09/1994

Director resigned

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04/08/1994

Amended full accounts made up to 1993-12-31

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04/08/1994

Full accounts made up to 1993-12-31

View PDF (25 pages)

06/05/1994

Director's particulars changed

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06/05/1994

Return made up to 11/05/94; no change of members

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03/11/1993

Full accounts made up to 1992-12-31

View PDF (24 pages)

30/09/1993

Secretary's particulars changed;director's particulars changed

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21/09/1993

Director resigned

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24/08/1993

Registered office changed on 24/08/93 from: mcgill hse 387 london rd. Hadleigh benfleet, essex SS7 2DT

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29/06/1993

Return made up to 11/05/93; full list of members

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20/05/1993

Director resigned

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14/05/1993

New secretary appointed

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14/05/1993

Secretary resigned

View PDF (0 pages)

03/12/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

01/11/1992

Resolutions

View PDF (1 pages)

01/11/1992

Resolutions

View PDF (0 pages)

01/11/1992

Resolutions

View PDF (0 pages)

09/06/1992

Return made up to 11/05/92; change of members

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02/06/1992

New director appointed

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19/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1991

Resolutions

View PDF (19 pages)

01/08/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

01/08/1991

Return made up to 11/05/91; no change of members

View PDF (0 pages)

14/12/1990

Full group accounts made up to 1989-12-31

View PDF (16 pages)

04/12/1990

Certificate of change of name

View PDF (2 pages)

30/08/1990

Return made up to 11/05/90; full list of members

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29/08/1990

Director resigned

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06/04/1990

Director's particulars changed

View PDF (0 pages)

10/01/1990

Full group accounts made up to 1988-12-31

View PDF (16 pages)

26/10/1989

Return made up to 01/06/89; full list of members

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06/07/1989

New director appointed

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06/07/1989

Secretary resigned;new secretary appointed

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06/06/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/1988

Full group accounts made up to 1987-12-31

View PDF (14 pages)

08/11/1988

Return made up to 31/08/88; full list of members

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11/03/1988

Director resigned;new director appointed

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15/10/1987

Full accounts made up to 1986-12-31

View PDF (16 pages)

20/03/1987

Full accounts made up to 1985-12-31

View PDF (18 pages)

25/07/1986

Return made up to 05/06/86; full list of members

View PDF (3 pages)

26/06/1985

Accounts made up to 1984-12-31

View PDF (19 pages)

01/02/1985

Accounts made up to 1983-12-31

View PDF (19 pages)

27/05/1983

Accounts made up to 1982-12-31

View PDF (16 pages)

18/09/1982

Accounts made up to 1981-12-31

View PDF (17 pages)

08/05/1982

Accounts made up to 1980-12-31

View PDF (18 pages)

30/03/1981

Accounts made up to 1979-12-31

View PDF (16 pages)

17/07/1979

Accounts made up to 1978-12-31

View PDF (15 pages)

24/01/1979

Accounts made up to 1977-12-31

View PDF (13 pages)

05/07/1977

Accounts made up to 1976-12-31

View PDF (14 pages)

10/03/1977

Certificate of change of name

View PDF (2 pages)

10/03/1977

Certificate of change of name

View PDF (2 pages)

14/02/1977

Accounts made up to 1975-12-31

View PDF (12 pages)

02/09/1975

Accounts made up to 1974-12-31

View PDF (5 pages)

10/10/1974

Accounts made up to 2073-12-31

View PDF (5 pages)

13/09/1974

Certificate of change of name

View PDF (2 pages)

23/11/1971

Miscellaneous

View PDF (1 pages)

23/11/1971

Miscellaneous

View PDF (1 pages)

23/11/1971

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Next confirmation date

11/05/2017

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

Next due on

30/09/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CKT PROJECTS LIMITED

CKT PROJECTS LIMITED is an(a) Liquidation company incorporated on 23/11/1971 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently no 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 CKT PROJECTS LIMITED?

CKT PROJECTS LIMITED is currently Liquidation. It was registered on 23/11/1971 .

Where is CKT PROJECTS LIMITED located?

CKT PROJECTS LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does CKT PROJECTS LIMITED do?

CKT PROJECTS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for CKT PROJECTS LIMITED?

The latest filing was on 27/07/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.