CK CORPORATE SERVICES LIMITED
Overview
| Company Name | CK CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02451303 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CK CORPORATE SERVICES LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CK CORPORATE SERVICES LIMITED located?
| Registered Office Address | 1 Heather Way GU24 8RA Chobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CK CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATESOUND LIMITED | Jan 18, 1990 | Jan 18, 1990 |
| PRO MED DIAGNOSTICS LIMITED | Dec 12, 1989 | Dec 12, 1989 |
What are the latest accounts for CK CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CK CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dermot Robert Strangwayes-Booth as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Register(s) moved to registered inspection location Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD | 1 pages | AD03 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Who are the officers of CK CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, Michael John Percival | Director | Mill Lane Dunsfold GU8 4LD Godalming Mallows Surrey United Kingdom | United Kingdom | British | 63872240002 | |||||
| KENNEDY, Christina Lillian | Secretary | 20 Bell Meadow Road Hook RG27 9HJ Basingstoke Hampshire | British | 7909160002 | ||||||
| STRANGWAYES-BOOTH, Dermot Robert | Secretary | The Street Kettlestone NR21 0AU Fakenham 108 Norfolk United Kingdom | British | 88011250013 | ||||||
| DELACOMBE, Christopher Rohan | Director | Southolme, 1 Heather Way Chobham GU24 8RA Woking Surrey | England | British | 900610004 | |||||
| KENNEDY, Christina Lillian | Director | 20 Bell Meadow Road Hook RG27 9HJ Basingstoke Hampshire | British | 7909160002 | ||||||
| KENNEDY, Simon John | Director | Walnut House Walnut Gardens Claydon OX17 1NA Banbury Oxfordshire | British | 66157360001 | ||||||
| LUMSDEN, Charles John | Director | 7 Guthrie Street SW3 6NU London | England | British | 31691830001 | |||||
| LUMSDEN, Charles John | Director | 7 Guthrie Street SW3 6NU London | England | British | 31691830001 | |||||
| PURR, Stephen Donald | Director | Sauncey Avenue AL5 4QQ Harpenden 9 Hertfordshire | England | British | 2199100001 | |||||
| STRANGWAYES-BOOTH, Dermot Robert | Director | The Street Kettlestone NR21 0AU Fakenham 108 Norfolk United Kingdom | British | 88011250012 |
Who are the persons with significant control of CK CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fawcett Management Services Ltd. | Apr 06, 2016 | Mill Lane Dunsfold GU8 4LD Godalming Mallows Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0