CZKEN LIMITED
CRICKHOWELL

Hellopages » Powys » Powys » NP8 1SE

Company number 07307779
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address LARCHFIELD HOUSE PREGGE LANE, BRECON ROAD, CRICKHOWELL, POWYS, NP8 1SE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CZKEN LIMITED are www.czken.co.uk, and www.czken.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Czken Limited is a Private Limited Company. The company registration number is 07307779. Czken Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Czken Limited is Larchfield House Pregge Lane Brecon Road Crickhowell Powys Np8 1se. . JONES, Huw Wyndham Lloyd is a Secretary of the company. JONES, Huw Wyndham Lloyd is a Director of the company. SIMPSON, Mark Alan is a Director of the company. WILLIAMS, Robin Vaughan is a Director of the company. Director LONGWORTH, Suzanne Barbara has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JONES, Huw Wyndham Lloyd
Appointed Date: 07 July 2010
Director
JONES, Huw Wyndham Lloyd
Appointed Date: 07 July 2010
68 years old
Director
SIMPSON, Mark Alan
Appointed Date: 07 July 2010
63 years old
Director
WILLIAMS, Robin Vaughan
Appointed Date: 07 July 2010
67 years old

Resigned Directors

Director
LONGWORTH, Suzanne Barbara
Resigned: 29 March 2015
Appointed Date: 07 July 2010
58 years old

Persons With Significant Control

Mr Huw Wyndham Lloyd Jones
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Vaughan Williams
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mark Alan Simpson
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CZKEN LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
29 Mar 2015
Termination of appointment of Suzanne Barbara Longworth as a director on 29 March 2015
...
... and 4 more events
31 Jul 2012
Annual return made up to 7 July 2012 with full list of shareholders
03 Apr 2012
Total exemption small company accounts made up to 31 December 2011
15 Nov 2011
Annual return made up to 7 July 2011 with full list of shareholders
15 Nov 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
07 Jul 2010
Incorporation

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