CKC PROPERTY DEVELOPMENT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 05112463
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS, PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of CKC PROPERTY DEVELOPMENT LIMITED are www.ckcpropertydevelopment.co.uk, and www.ckc-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Ckc Property Development Limited is a Private Limited Company. The company registration number is 05112463. Ckc Property Development Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Ckc Property Development Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . SMITH, Colin Kevin Carl is a Secretary of the company. SMITH, Carly is a Director of the company. SMITH, Colin Kevin Carl is a Director of the company. SMITH, Kyle Carl is a Director of the company. SMITH, Sharon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Colin Kevin Carl
Appointed Date: 26 April 2004
Director
SMITH, Carly
Appointed Date: 01 March 2006
39 years old
Director
SMITH, Colin Kevin Carl
Appointed Date: 26 April 2004
67 years old
Director
SMITH, Kyle Carl
Appointed Date: 26 April 2004
41 years old
Director
SMITH, Sharon
Appointed Date: 26 April 2004
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr Colin Kevin Carl Smith
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Smith
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CKC PROPERTY DEVELOPMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 24 more events
15 May 2004
Director resigned
15 May 2004
New secretary appointed;new director appointed
15 May 2004
New director appointed
15 May 2004
New director appointed
26 Apr 2004
Incorporation

CKC PROPERTY DEVELOPMENT LIMITED Charges

14 February 2007
Debenture
Delivered: 17 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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