Company number 06534628
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 10 BEAUMARIS GROVE, SHENLEY CHURCH END, MILTON KEYNES, BUCKS, MK5 6ON
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 065346280010, created on 11 January 2017; Registration of charge 065346280011, created on 11 January 2017. The most likely internet sites of CSK RETAIL LIMITED are www.cskretail.co.uk, and www.csk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Csk Retail Limited is a Private Limited Company.
The company registration number is 06534628. Csk Retail Limited has been working since 14 March 2008.
The present status of the company is Active. The registered address of Csk Retail Limited is 10 Beaumaris Grove Shenley Church End Milton Keynes Bucks Mk5 6on. . RASHID, Margaret Maria is a Secretary of the company. RASHID, Karim Badrudin is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 March 2008
Appointed Date: 14 March 2008
Persons With Significant Control
Mr Karim Badrudin Rashid
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CSK RETAIL LIMITED Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
12 Jan 2017
Registration of charge 065346280010, created on 11 January 2017
12 Jan 2017
Registration of charge 065346280011, created on 11 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 30 more events
27 Mar 2008
Registered office changed on 27/03/2008 from 218 downs barn boulevard downs barn milton keynes bucks MK14 7QH
22 Mar 2008
Company name changed shopit LTD\certificate issued on 25/03/08
14 Mar 2008
Appointment terminated director form 10 directors fd LTD
14 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
14 Mar 2008
Incorporation
11 January 2017
Charge code 0653 4628 0011
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
11 January 2017
Charge code 0653 4628 0010
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
8 December 2014
Charge code 0653 4628 0009
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
8 December 2014
Charge code 0653 4628 0008
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A mortgage over a life policy…
20 February 2014
Charge code 0653 4628 0007
Delivered: 22 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a units 1 2 3 4 9 10 11 12 13 and 14…
3 February 2014
Charge code 0653 4628 0006
Delivered: 5 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land at 1-2 cavendish road emmer green…
9 September 2013
Charge code 0653 4628 0005
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
11 July 2013
Charge code 0653 4628 0004
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1-2, cavendish road, emmer green, reading, berkshire…
11 January 2012
Debenture
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2008
Legal charge
Delivered: 14 August 2008
Status: Satisfied
on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: L/H property k/a budgens 1-2 cavendish road emmer green…
12 May 2008
Debenture
Delivered: 17 May 2008
Status: Satisfied
on 12 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…