Ckd (scotland) Limited

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General information

Name:

Ckd (scotland) Ltd

Office Address:

4 - 6 The Wharf Centre Wharf Street CV34 5LB Warwick

Number: 03699629

Incorporation date: 1999-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ckd (scotland) Limited is categorised as Private Limited Company, with headquarters in 4 - 6 The Wharf Centre, Wharf Street, Warwick. The main office's postal code is CV34 5LB. This firm 's been 25 years on the British market. Its Companies House Registration Number is 03699629. The firm's Standard Industrial Classification Code is 68320 meaning Management of real estate on a fee or contract basis. 2022-03-31 is the last time when account status updates were filed.

The directors currently officially appointed by this particular firm are as follow: Francis S. arranged to perform management duties in 2020 and Jonathan K. arranged to perform management duties on 22nd January 1999. Furthermore, the director's responsibilities are assisted with by a secretary - Jonathan K., who was appointed by this firm on 3rd August 2000.

Executives with significant control over the firm are: Francis S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Francis S.

Role: Director

Appointed: 15 January 2020

Latest update: 23 March 2024

Jonathan K.

Role: Secretary

Appointed: 03 August 2000

Latest update: 23 March 2024

Jonathan K.

Role: Director

Appointed: 22 January 1999

Latest update: 23 March 2024

People with significant control

Francis S.
Notified on 15 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan K.
Notified on 19 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 19 July 2017
Ceased on 15 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ckd Kennedy Macpherson Ltd
Address: Greenway House Sugarswell Business Park, Shenington, Banbury, OX15 6HW, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03876256
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 January 2024
Confirmation statement last made up date 14 January 2023
Annual Accounts 20 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 20 December 2013
Annual Accounts 3 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 November 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 December 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
25
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