C.K.8 LTD.
NORWICH C.K.Y. LTD

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 04492366
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016. The most likely internet sites of C.K.8 LTD. are www.ck8.co.uk, and www.c-k-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. C K 8 Ltd is a Private Limited Company. The company registration number is 04492366. C K 8 Ltd has been working since 23 July 2002. The present status of the company is Active. The registered address of C K 8 Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . CHUNG, Kun Fat is a Director of the company. Secretary CHUNG, Yin Yung has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHUNG, Kun Fat
Appointed Date: 23 July 2002
67 years old

Resigned Directors

Secretary
CHUNG, Yin Yung
Resigned: 01 April 2008
Appointed Date: 23 July 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 July 2002
Appointed Date: 23 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Kun Fat Chung
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ying Yung Chung
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.K.8 LTD. Events

09 Jan 2017
Micro company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Jan 2016
Registered office address changed from Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 12 January 2016
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3

...
... and 38 more events
09 Aug 2002
New director appointed
09 Aug 2002
Ad 23/07/02-24/07/02 £ si 99@1=99 £ ic 1/100
26 Jul 2002
Secretary resigned
26 Jul 2002
Director resigned
23 Jul 2002
Incorporation

C.K.8 LTD. Charges

10 July 2003
Legal charge
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 bishop bridge road norwich. By way of fixed charge the…