C.I.H.K. LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB
Company number SC296848
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of C.I.H.K. LIMITED are www.cihk.co.uk, and www.c-i-h-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. C I H K Limited is a Private Limited Company. The company registration number is SC296848. C I H K Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of C I H K Limited is 19 Rutland Square Edinburgh Eh1 2bb. . KOSANIUK, Kyjdla is a Secretary of the company. INNES, Callum is a Director of the company. KOSANIUK, Kyjdla is a Director of the company. Secretary HOGG JOHNSTON SECRETARIES LTD. has been resigned. Director HOGG JOHNSTON DIRECTORS LTD. has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KOSANIUK, Kyjdla
Appointed Date: 08 February 2006

Director
INNES, Callum
Appointed Date: 08 February 2006
63 years old

Director
KOSANIUK, Kyjdla
Appointed Date: 08 February 2006
63 years old

Resigned Directors

Secretary
HOGG JOHNSTON SECRETARIES LTD.
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Director
HOGG JOHNSTON DIRECTORS LTD.
Resigned: 08 February 2006
Appointed Date: 08 February 2006

Persons With Significant Control

Mr Callum Innes
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

C.I.H.K. LIMITED Events

20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2

15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2

...
... and 22 more events
23 Feb 2006
Secretary resigned
23 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

23 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

08 Feb 2006
Incorporation

C.I.H.K. LIMITED Charges

28 January 2013
Bond & floating charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Undertaking & all property & assets present & future…