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CKM CIVIL ENGINEERING LIMITED

CKM CIVIL ENGINEERING LIMITED

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

    • Overview

    Company NameCKM CIVIL ENGINEERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09747049
    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 CKM CIVIL ENGINEERING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CKM CIVIL ENGINEERING LIMITED located?

    Registered Office Address
    18 Kingfisher Court
    WF6 1ZW Normanton
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CKM CIVIL ENGINEERING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GABRIELLA UTILITY SERVICES LIMITEDAug 25, 2015Aug 25, 2015

    What are the latest accounts for CKM CIVIL ENGINEERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for CKM CIVIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Dissolution deferment

    		1 pagesL64.04

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 24, 2016 with updates

    		6 pagesCS01

    Previous accounting period shortened from Aug 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Jonathon Charles Round as a director on Sep 03, 2015

    		1 pagesTM01

    Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 18 Kingfisher Court Normanton West Yorkshire WF6 1ZW on Sep 04, 2015

    		1 pagesAD01

    Appointment of Mr Craig Hudson as a director on Sep 03, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed gabriella utility services LIMITED\certificate issued on 03/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 03, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 25, 2015

    		RES15

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 25, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CKM CIVIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Craig
    Kingfisher Court
    WF6 1ZW Normanton
    18
    West Yorkshire
    United Kingdom
    		Director
    Kingfisher Court
    WF6 1ZW Normanton
    18
    West Yorkshire
    United Kingdom
    		EnglandBritish164112810002
    ROUND, Jonathon Charles
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		Director
    Elizabeth House, 13-19 Queen Street
    LS1 2TW Leeds
    1st Floor
    West Yorkshire
    United Kingdom
    		EnglandBritish74788940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CKM CIVIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Hudson
    Kingfisher Court
    WF6 1ZW Normanton
    18
    West Yorkshire
    United Kingdom
    		May 03, 2016
    Kingfisher Court
    WF6 1ZW Normanton
    18
    West Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CKM CIVIL ENGINEERING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2017Petition date
    Jan 16, 2022Dissolved on
    Mar 04, 2020Conclusion of winding up
    Oct 02, 2017Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Leeds
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    		practitioner
    3rd Floor
    1 City Walk
    LS11 9DA Leeds
    View Detailed Information on Insolvency Cases

    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