Company number 05978582
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 53 NUTWOOD TRADING ESTATE, LIMESTONE COTTAGE LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Registration of charge 059785820005, created on 15 March 2017; Confirmation statement made on 25 October 2016 with updates; Registration of charge 059785820004, created on 12 August 2016. The most likely internet sites of C & K INVESTMENTS UK LIMITED are www.ckinvestmentsuk.co.uk, and www.c-k-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Rotherham Central Rail Station is 6.2 miles; to Elsecar Rail Station is 6.2 miles; to Silkstone Common Rail Station is 8 miles; to Barnsley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C K Investments Uk Limited is a Private Limited Company.
The company registration number is 05978582. C K Investments Uk Limited has been working since 25 October 2006.
The present status of the company is Active. The registered address of C K Investments Uk Limited is 53 Nutwood Trading Estate Limestone Cottage Lane Sheffield South Yorkshire S6 1nj. . AKHAVAN HAZAVEH, Abdolreza is a Secretary of the company. AGAHI, Payvand Anousha is a Director of the company. AKHAVAN-HAZAVEH, Abdolreza, Director is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AGAHI, Cyrus, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Director
AGAHI, Cyrus, Dr
Resigned: 07 July 2011
Appointed Date: 25 October 2006
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Persons With Significant Control
Miss Payvand Anousha Agahi
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
C & K INVESTMENTS UK LIMITED Events
15 Mar 2017
Registration of charge 059785820005, created on 15 March 2017
23 Dec 2016
Confirmation statement made on 25 October 2016 with updates
02 Sep 2016
Registration of charge 059785820004, created on 12 August 2016
13 Aug 2016
Registration of charge 059785820003, created on 12 August 2016
13 Aug 2016
Registration of charge 059785820002, created on 12 August 2016
...
... and 30 more events
15 Dec 2006
Secretary resigned
15 Dec 2006
Director resigned
15 Dec 2006
New secretary appointed
15 Dec 2006
New director appointed
25 Oct 2006
Incorporation
15 March 2017
Charge code 0597 8582 0005
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A legal mortgage over the property known as 53 clementson…
12 August 2016
Charge code 0597 8582 0004
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 August 2016
Charge code 0597 8582 0003
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19 rutland park broomhill sheffield…
12 August 2016
Charge code 0597 8582 0002
Delivered: 13 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 moor oaks road sheffield…
15 July 2008
Legal mortgage
Delivered: 18 July 2008
Status: Satisfied
on 6 May 2011
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 19 rutland park sheffield park sheffield t/no…