CKP SECRETARIAL LIMITED

Overview

Company Name	CKP SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04362876
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CKP SECRETARIAL LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CKP SECRETARIAL LIMITED located?

Registered Office Address	1 Old Court Mews 311a Chase Road N14 6JS London
Undeliverable Registered Office Address	No

What are the latest accounts for CKP SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CKP SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for CKP SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Total exemption full accounts made up to Mar 31, 2025	5 pages	AA

May 08, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 29, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with updates	3 pages	CS01

Dec 04, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Aug 22, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Nov 13, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Aug 08, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Total exemption full accounts made up to Mar 31, 2021	5 pages	AA

Dec 30, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Jul 30, 2021	Confirmation statement made on Jun 24, 2021 with updates	3 pages	CS01

Aug 25, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Apr 19, 2020	Total exemption full accounts made up to Mar 31, 2020	4 pages	AA

Dec 28, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Jul 28, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Notification of Ravi Koppa as a person with significant control on Jun 23, 2017	2 pages	PSC01

Dec 27, 2018	Change of details for Mr George Christou as a person with significant control on Jun 23, 2017	2 pages	PSC04

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	4 pages	AA

Jul 31, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

Jun 24, 2017	Confirmation statement made on Jun 24, 2017 with updates	5 pages	CS01

Jun 24, 2017	Statement of capital following an allotment of shares on Jun 23, 2017 Capital: GBP 100	3 pages	SH01

Jun 24, 2017	Appointment of Mr Ravi Koppa as a director on Jun 23, 2017	2 pages	AP01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Nov 26, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CKP SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHRISTOU, George Old Court Mews 311 Chase Road N14 6JS London 1 United Kingdom	Feb 05, 2002		Director	Old Court Mews 311 Chase Road N14 6JS London 1 United Kingdom	England	British	1970-1	35406510002
KOPPA, Ravi 1 Old Court Mews 311a Chase Road N14 6JS London	Jun 23, 2017		Director	1 Old Court Mews 311a Chase Road N14 6JS London	England	British	1966-1	166626560001
CHRISTOU, George Bushwood Leytonstone E11 3AY London 12	Feb 05, 2002	Jan 31, 2003	Secretary	Bushwood Leytonstone E11 3AY London 12		British		35406510001
KOPPA, Ravi Old Court Mews 311 Chase Road N14 6JS London 1	Jan 31, 2003	Jul 01, 2014	Secretary	Old Court Mews 311 Chase Road N14 6JS London 1		British		91785870002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 29, 2002	Feb 01, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
KOPPA, Ravi 328 Linen Hall 162-168 Linen Hall W18 5JE London	Feb 05, 2002	Feb 06, 2002	Director	328 Linen Hall 162-168 Linen Hall W18 5JE London		British	1966-1	80852060001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 29, 2002	Feb 01, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CKP SECRETARIAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ravi Koppa 1 Old Court Mews 311a Chase Road N14 6JS London	Jun 23, 2017	1 Old Court Mews 311a Chase Road N14 6JS London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr George Christou 1 Old Court Mews 311a Chase Road N14 6JS London	Apr 06, 2016	1 Old Court Mews 311a Chase Road N14 6JS London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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