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CKL SERVICES (UK) LIMITED

CKL SERVICES (UK) LIMITED

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

    • Overview

    Company NameCKL SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06505212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CKL SERVICES (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CKL SERVICES (UK) LIMITED located?

    Registered Office Address
    c/o MCLARENS
    Penhurst House
    352 - 356 Battersea Park Road
    SW11 3BY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CKL SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CKL SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for CKL SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Feb 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Feb 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2014

    Statement of capital on Feb 23, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Ioannis Kastritis on Aug 30, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of CKL SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLARENS CO SEC LTD
    c/o Mclarens
    352-356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    United Kingdom
    		Secretary
    c/o Mclarens
    352-356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6337843
    		129382530004
    CRITCHLOW, Robert George, Dr
    c/o Mclarens
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    		Director
    c/o Mclarens
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    		EnglandBritishConsultant66858230004
    KASTRITIS, Ioannis
    Pier Road
    FK21 8TN Killin
    Finlarig House
    Perthshire
    Scotland
    		Director
    Pier Road
    FK21 8TN Killin
    Finlarig House
    Perthshire
    Scotland
    		ScotlandGreekLawyer130214870002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British66797680001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Director
    47/49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		40492290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CKL SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ioannis Kastritis
    c/o MCLARENS
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    		Apr 06, 2016
    c/o MCLARENS
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    		No
    Nationality: Greek
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Robert George Critchlow
    c/o MCLARENS
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    		Apr 06, 2016
    c/o MCLARENS
    352 - 356 Battersea Park Road
    SW11 3BY London
    Penhurst House
    		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.
    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