CKT AERO & AUTOMOTIVE ENGINEERING LIMITED

CKT AERO & AUTOMOTIVE ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCKT AERO & AUTOMOTIVE ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06138921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CKT AERO & AUTOMOTIVE ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is CKT AERO & AUTOMOTIVE ENGINEERING LIMITED located?

    Registered Office Address
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of CKT AERO & AUTOMOTIVE ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CKT AERO & AUTOMOTIVE PRODUCTS LIMITEDMar 05, 2007Mar 05, 2007

    What are the latest accounts for CKT AERO & AUTOMOTIVE ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CKT AERO & AUTOMOTIVE ENGINEERING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2023

    What are the latest filings for CKT AERO & AUTOMOTIVE ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 24, 2024

    19 pagesLIQ03

    Statement of affairs

    12 pagesLIQ02

    Registered office address changed from 4Ab Hartnoll Business Centre Post Hill Tiverton Devon EX16 4NG to 5 Barnfield Crescent Exeter Devon EX1 1QT on Oct 09, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 25, 2023

    LRESEX

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Piper as a director on Mar 31, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Notification of Ronald Gandy as a person with significant control on Sep 30, 2019

    2 pagesPSC01

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Registration of charge 061389210001, created on Mar 08, 2021

    24 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Mar 05, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2019

    • Capital: GBP 1,495
    3 pagesSH01

    Appointment of Mr Ronald Gandy as a director on Sep 30, 2019

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Julie Michelle Piper as a secretary on Jan 02, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    14 pagesAA

    Who are the officers of CKT AERO & AUTOMOTIVE ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDY, Ronald
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Director
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    United KingdomEnglish60783480002
    PIPER, Timothy Stephen
    Ford Road
    EX16 4BB Tiverton
    13
    Devon
    Director
    Ford Road
    EX16 4BB Tiverton
    13
    Devon
    United KingdomBritish135564200001
    PIPER, Julie Michelle
    8 Camellia Close
    Moorhayes Park
    EX16 6TZ Tiverton
    Devon
    Secretary
    8 Camellia Close
    Moorhayes Park
    EX16 6TZ Tiverton
    Devon
    British125818410001
    ABERGAN REED NOMINEES LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326960001
    PIPER, Christopher John
    8 Camellia Close
    Moorhayes Park
    EX16 6TZ Tiverton
    Devon
    Director
    8 Camellia Close
    Moorhayes Park
    EX16 6TZ Tiverton
    Devon
    EnglandBritish125818340001
    ABERGAN REED LIMITED
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    112326950001

    Who are the persons with significant control of CKT AERO & AUTOMOTIVE ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Gandy
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Sep 30, 2019
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    No
    Nationality: English
    Country of Residence: United Kingdom
    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 Timothy Piper
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    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.
    Mr Christopher John Piper
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    Apr 06, 2016
    Barnfield Crescent
    EX1 1QT Exeter
    5
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does CKT AERO & AUTOMOTIVE ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2023Commencement of winding up
    Feb 27, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Jeeves
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    practitioner
    5 Barnfield Crescent
    EX1 1QT Exeter
    Devon
    David Gerard Kirk
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon
    practitioner
    5 Barnfield Crescent
    EX1 1RF Exeter
    Devon

    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