Cck Property Investments Ltd

General information

Name:

Cck Property Investments Limited

Office Address:

Sterling House Fulbourne Road E17 4EE Walthamstow

Number: 09795053

Incorporation date: 2015-09-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cck Property Investments Ltd can be contacted at Walthamstow at Sterling House. Anyone can look up this business by the postal code - E17 4EE. This enterprise has been in the field on the UK market for nine years. This firm is registered under the number 09795053 and their last known state is active. This enterprise's SIC code is 41100: Development of building projects. Its latest filed accounts documents describe the period up to 2022-04-30 and the latest confirmation statement was released on 2022-11-26.

The details detailing this enterprise's personnel implies there are two directors: Spencer S. and Peter L. who assumed their respective positions on September 25, 2015.

The companies that control this firm are: Crownglen Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Borehamwood at Maxwell Road, WD6 1JN, Hertfordshire and was registered as a PSC under the registration number 04410653. Guardian Real Estate Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Borehamwood at Maxwell Road, WD6 1JN, Hertfordshire and was registered as a PSC under the registration number 05753465. K Capital Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Borehamwood at Maxwell Road, WD6 1JN, Hertfordshire and was registered as a PSC under the registration number 07318849.

Financial data based on annual reports

Company staff

Spencer S.

Role: Director

Appointed: 25 September 2015

Latest update: 11 January 2024

Peter L.

Role: Director

Appointed: 25 September 2015

Latest update: 11 January 2024

People with significant control

Crownglen Ltd
Address: 4 Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04410653
Notified on 20 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guardian Real Estate Management Limited
Address: 4 Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05753465
Notified on 20 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
K Capital Ltd
Address: 4 Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07318849
Notified on 20 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Spencer S.
Notified on 26 November 2016
Ceased on 20 November 2017
Nature of control:
substantial control or influence
Peter L.
Notified on 26 November 2016
Ceased on 20 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-09-25
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened from April 30, 2023 to April 29, 2023 (AA01)
filed on: 19th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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