CKC CONSTRUCTION LIMITED
BRISTOL MOUNTCREATE LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS36 1RH

Company number 04547291
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address UNITS 1-4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE, WINTERBOURNE, BRISTOL, BS36 1RH
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 sixty-seven events have happened. The last three records are Registration of charge 045472910006, created on 14 February 2017; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Alexander Ahmadi as a director on 5 August 2016. The most likely internet sites of CKC CONSTRUCTION LIMITED are www.ckcconstruction.co.uk, and www.ckc-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Lawrence Hill Rail Station is 5.6 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Keynsham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ckc Construction Limited is a Private Limited Company. The company registration number is 04547291. Ckc Construction Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Ckc Construction Limited is Units 1 4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol Bs36 1rh. . AHMADI, Caroline Mary is a Secretary of the company. AHMADI, Caroline Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMADI, Alexander has been resigned. Director AHMADI, Farahnaz has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AHMADI, Caroline Mary
Appointed Date: 04 October 2002
Director
AHMADI, Caroline Mary
Appointed Date: 04 October 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2002
Appointed Date: 27 September 2002
Director
AHMADI, Alexander
Resigned: 05 August 2016
Appointed Date: 04 October 2002
69 years old
Director
AHMADI, Farahnaz
Resigned: 01 June 2004
Appointed Date: 15 March 2004
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mrs Caroline Mary Ahmadi
Notified on: 5 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CKC CONSTRUCTION LIMITED Events

14 Feb 2017
Registration of charge 045472910006, created on 14 February 2017
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Termination of appointment of Alexander Ahmadi as a director on 5 August 2016
04 Aug 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Satisfaction of charge 4 in full
...
... and 57 more events
07 Oct 2002
Registered office changed on 07/10/02 from: 1 mitchell lane, bristol, BS1 6BU
07 Oct 2002
New secretary appointed;new director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
Director resigned
27 Sep 2002
Incorporation

CKC CONSTRUCTION LIMITED Charges

14 February 2017
Charge code 0454 7291 0006
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Paratus Amc Limited
Description: As a continuing security for the payment and discharge of…
7 October 2015
Charge code 0454 7291 0005
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Finance and Credit Corporation Limited Bath and West Finance Limited
Description: By way of a legal charge between ckc construction limited…
6 August 2004
Legal charge
Delivered: 7 August 2004
Status: Satisfied on 15 March 2016
Persons entitled: National Westminster Bank PLC
Description: 280 hotwell road hotwells bristol. By way of fixed charge…
6 August 2004
Legal charge
Delivered: 7 August 2004
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: 547 stapleton road eastville bristol. By way of fixed…
6 August 2004
Legal charge
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1A turnbridge road bristol. By way of fixed charge the…
26 July 2004
Debenture
Delivered: 31 July 2004
Status: Satisfied on 11 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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