LONDON CK LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0RZ
Company number 05284582
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 14 COTTENHAM PARK ROAD, LONDON, SW20 0RZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 110 . The most likely internet sites of LONDON CK LIMITED are www.londonck.co.uk, and www.london-ck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Ck Limited is a Private Limited Company. The company registration number is 05284582. London Ck Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of London Ck Limited is 14 Cottenham Park Road London Sw20 0rz. The company`s financial liabilities are £25.02k. It is £-37.82k against last year. And the total assets are £46.8k, which is £2.88k against last year. CKP SECRETARIAL LTD is a Secretary of the company. INDEPENDENT BUSINESS ACCOUNTANTS LIMITED is a Secretary of the company. KOENIG, Claudius Volkmav is a Director of the company. KOENIG, Kirstin Anja is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director PROFORM DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


london ck Key Finiance

LIABILITIES £25.02k
-61%
CASH n/a
TOTAL ASSETS £46.8k
+6%
All Financial Figures

Current Directors

Secretary
CKP SECRETARIAL LTD
Appointed Date: 01 December 2010
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Appointed Date: 01 July 2005
Director
KOENIG, Claudius Volkmav
Appointed Date: 11 November 2004
65 years old
Director
KOENIG, Kirstin Anja
Appointed Date: 11 November 2004
65 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 01 July 2005
Appointed Date: 11 November 2004
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 15 November 2004
Appointed Date: 11 November 2004
Director
PROFORM DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Claudius Volkmav Koenig
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

LONDON CK LIMITED Events

02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 110
15 May 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 110
...
... and 31 more events
14 Dec 2004
New director appointed
22 Nov 2004
Director resigned
22 Nov 2004
Secretary resigned
22 Nov 2004
Registered office changed on 22/11/04 from: 1 brookside off barton road lancaster LA1 4ER
11 Nov 2004
Incorporation

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