CKFT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6SB

Company number 04196746
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 75 SOUTHWAY, LONDON, NW11 6SB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 . The most likely internet sites of CKFT LIMITED are www.ckft.co.uk, and www.ckft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 8.2 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ckft Limited is a Private Limited Company. The company registration number is 04196746. Ckft Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Ckft Limited is 75 Southway London Nw11 6sb. . KAYE, Graham Stuart is a Secretary of the company. KAYE, Graham Stuart is a Director of the company. Secretary BLAIN, Adam Benjamin has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FIREMAN, Daniel Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FIREMAN, Daniel Mark has been resigned. Director TAYLOR, Simon Oliver Mark has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KAYE, Graham Stuart
Appointed Date: 04 February 2009
Director
KAYE, Graham Stuart
Appointed Date: 09 April 2001
64 years old

Resigned Directors

Secretary
BLAIN, Adam Benjamin
Resigned: 25 April 2002
Appointed Date: 09 April 2001
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Secretary
FIREMAN, Daniel Mark
Resigned: 04 February 2009
Appointed Date: 25 April 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 09 April 2001
Appointed Date: 09 April 2001
Director
FIREMAN, Daniel Mark
Resigned: 04 February 2009
Appointed Date: 09 April 2001
63 years old
Director
TAYLOR, Simon Oliver Mark
Resigned: 15 August 2011
Appointed Date: 17 September 2001
62 years old

Persons With Significant Control

Mrs Sarah Michelle Kaye
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham Stuart Kaye
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

CKFT LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4
...
... and 43 more events
21 Jun 2001
Secretary resigned
20 Jun 2001
New secretary appointed
20 Jun 2001
New director appointed
20 Jun 2001
New director appointed
09 Apr 2001
Incorporation

CKFT LIMITED Charges

9 October 2012
Deed of substitution
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: All that l/h property situate at and k/a 15 culworth house…
16 November 2001
Deed of charge
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 hamlet square london t/n NGL695151 fixed charge over all…
23 October 2001
Legal charge
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 15 culworth house, allitsen road, st john's wood, london…

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