C K VIDEOS (HOME ENTERTAINMENT) LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 3HU

Company number 04363706
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address WESTSIDE, 317-319 WEST STREET, CREWE, CHESHIRE, CW1 3HU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 77220 - Renting of video tapes and disks
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of C K VIDEOS (HOME ENTERTAINMENT) LIMITED are www.ckvideoshomeentertainment.co.uk, and www.c-k-videos-home-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. C K Videos Home Entertainment Limited is a Private Limited Company. The company registration number is 04363706. C K Videos Home Entertainment Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of C K Videos Home Entertainment Limited is Westside 317 319 West Street Crewe Cheshire Cw1 3hu. . EDWARDS, Craig is a Director of the company. Secretary EDWARDS, Irene Margaret has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director EDWARDS, Irene Margaret has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
EDWARDS, Craig
Appointed Date: 30 January 2002
48 years old

Resigned Directors

Secretary
EDWARDS, Irene Margaret
Resigned: 23 May 2011
Appointed Date: 30 January 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002
Director
EDWARDS, Irene Margaret
Resigned: 01 January 2004
Appointed Date: 30 January 2002
76 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 30 January 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Craig Edwards
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

C K VIDEOS (HOME ENTERTAINMENT) LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
12 Feb 2016
Registration of charge 043637060001, created on 9 February 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
05 Feb 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2002
Ad 30/01/02--------- £ si 99@1=99 £ ic 1/100
05 Feb 2002
Director resigned
05 Feb 2002
Secretary resigned
30 Jan 2002
Incorporation

C K VIDEOS (HOME ENTERTAINMENT) LIMITED Charges

9 February 2016
Charge code 0436 3706 0001
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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