CKE LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 1QS

Company number 08110339
Status Active
Incorporation Date 19 June 2012
Company Type Private Limited Company
Address 16, WILLOW CRESCENT, CHAPELTOWN, SHEFFIELD, ENGLAND, S35 1QS
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 twenty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mr Chris Kelsall as a secretary on 20 January 2017. The most likely internet sites of CKE LTD are www.cke.co.uk, and www.cke.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cke Ltd is a Private Limited Company. The company registration number is 08110339. Cke Ltd has been working since 19 June 2012. The present status of the company is Active. The registered address of Cke Ltd is 16 Willow Crescent Chapeltown Sheffield England S35 1qs. . KELSALL, Chris is a Secretary of the company. ALLAN, Catherine Elizabeth is a Director of the company. Director ALLAN, Catherine has been resigned. Director TAYLOR, Peter has been resigned. Director MINUET CAPITAL LLP has been resigned. Director VIRTUAL ACCOUNTING SERVICES has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KELSALL, Chris
Appointed Date: 20 January 2017
Director
ALLAN, Catherine Elizabeth
Appointed Date: 30 December 2013
61 years old

Resigned Directors

Director
ALLAN, Catherine
Resigned: 15 April 2013
Appointed Date: 19 June 2012
61 years old
Director
TAYLOR, Peter
Resigned: 14 April 2015
Appointed Date: 27 June 2012
47 years old
Director
MINUET CAPITAL LLP
Resigned: 30 March 2016
Appointed Date: 28 March 2014
Director
VIRTUAL ACCOUNTING SERVICES
Resigned: 14 July 2016
Appointed Date: 30 June 2012

Persons With Significant Control

Ms Catherine Elizabeth Allan
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CKE LTD Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 June 2016
25 Jan 2017
Appointment of Mr Chris Kelsall as a secretary on 20 January 2017
27 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
21 Jul 2016
Registered office address changed from C/O a Ross Esq. Bell & Buxton Telegraph House High Street Sheffield S1 2GA England to 16, Willow Crescent Chapeltown Sheffield S35 1QS on 21 July 2016
...
... and 19 more events
16 May 2013
Appointment of Virtual Accounting Services as a director
16 May 2013
Registered office address changed from 188 Arnold Avenue Sheffield S12 3JF England on 16 May 2013
15 Apr 2013
Termination of appointment of Catherine Allan as a director
15 Apr 2013
Registered office address changed from 23 Chestnut Avenue Stocksbridge Sheffield S Yorks S36 1AT England on 15 April 2013
19 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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