CKC PROPERTIES LIMITED
BARNET SILVERSTONE DEVELOPMENTS LIMITED JLA SHELF ONE LIMITED BLUE MOUNTAIN ENTERPRISES LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 05739185
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address ELWOOD HOUSE, LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of CKC PROPERTIES LIMITED are www.ckcproperties.co.uk, and www.ckc-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and nine months. Ckc Properties Limited is a Private Limited Company. The company registration number is 05739185. Ckc Properties Limited has been working since 10 March 2006. The present status of the company is Active. The registered address of Ckc Properties Limited is Elwood House Lytton Road Barnet En5 5by. The company`s financial liabilities are £116.48k. It is £0k against last year. The cash in hand is £26.35k. It is £-164.02k against last year. And the total assets are £997.58k, which is £-305.36k against last year. BAYLISS, Bernadette is a Secretary of the company. THOMAS, Geoffrey John is a Director of the company. Secretary CREEVY, Alex has been resigned. Secretary HOLDEN, John Peter has been resigned. Secretary THOMAS, Sandra has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Secretary LERMER SECRETARIAL SERVICES LTD has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


ckc properties Key Finiance

LIABILITIES £116.48k
CASH £26.35k
-87%
TOTAL ASSETS £997.58k
-24%
All Financial Figures

Current Directors

Secretary
BAYLISS, Bernadette
Appointed Date: 05 August 2016

Director
THOMAS, Geoffrey John
Appointed Date: 03 August 2006
66 years old

Resigned Directors

Secretary
CREEVY, Alex
Resigned: 07 December 2015
Appointed Date: 09 March 2011

Secretary
HOLDEN, John Peter
Resigned: 09 March 2011
Appointed Date: 01 June 2007

Secretary
THOMAS, Sandra
Resigned: 01 June 2007
Appointed Date: 03 August 2006

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 03 August 2006
Appointed Date: 10 March 2006

Secretary
LERMER SECRETARIAL SERVICES LTD
Resigned: 03 August 2006
Appointed Date: 10 March 2006

Nominee Director
AT DIRECTORS LIMITED
Resigned: 03 August 2006
Appointed Date: 10 March 2006

Persons With Significant Control

Ckc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CKC PROPERTIES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
20 Sep 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
05 Aug 2016
Appointment of Mrs Bernadette Bayliss as a secretary on 5 August 2016
21 Jun 2016
Previous accounting period shortened from 27 February 2016 to 31 October 2015
...
... and 37 more events
03 Aug 2006
Secretary resigned
03 Aug 2006
Director resigned
23 Mar 2006
New secretary appointed
22 Mar 2006
Company name changed blue mountain enterprises limite d\certificate issued on 22/03/06
10 Mar 2006
Incorporation