CK NET LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7NA
Company number 04862516
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address LAN2LAN HOUSE, BROOK WAY, LEATHERHEAD, ENGLAND, KT22 7NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT to Lan2Lan House Brook Way Leatherhead KT22 7NA on 25 May 2017; Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CK NET LIMITED are www.cknet.co.uk, and www.ck-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Chessington North Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.5 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ck Net Limited is a Private Limited Company. The company registration number is 04862516. Ck Net Limited has been working since 11 August 2003. The present status of the company is Active. The registered address of Ck Net Limited is Lan2lan House Brook Way Leatherhead England Kt22 7na. . SYAL, Ajay is a Secretary of the company. CHUGH, Rohit is a Director of the company. Secretary KELLY, Adrian Vincent has been resigned. Secretary APEX CORPORATE LIMITED has been resigned. Director KELLY, Christopher John, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SYAL, Ajay
Appointed Date: 06 November 2012
Director
CHUGH, Rohit
Appointed Date: 04 April 2008
54 years old

Resigned Directors

Secretary
KELLY, Adrian Vincent
Resigned: 04 April 2008
Appointed Date: 11 August 2003
Secretary
APEX CORPORATE LIMITED
Resigned: 06 November 2012
Appointed Date: 04 April 2008
Director
KELLY, Christopher John, Dr
Resigned: 04 April 2008
Appointed Date: 11 August 2003
42 years old

Persons With Significant Control

Mr Rohit Chugh
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

CK NET LIMITED Events

25 May 2017
Registered office address changed from Connect House Kingston Road Leatherhead Surrey KT22 7LT to Lan2Lan House Brook Way Leatherhead KT22 7NA on 25 May 2017
04 Apr 2017
Confirmation statement made on 25 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
06 Sep 2004
Return made up to 11/08/04; full list of members
13 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2003
Secretary resigned
11 Aug 2003
Incorporation

CK NET LIMITED Charges

28 March 2013
Debenture
Delivered: 8 April 2013
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…

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