Ckm Group Ltd

General information

Name:

Ckm Group Limited

Office Address:

Main Street Hull HU2 0LF Hull

Number: 03410008

Incorporation date: 1997-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Hull under the ID 03410008. It was established in the year 1997. The office of this company is situated at Main Street Hull . The postal code for this place is HU2 0LF. This company began under the name Ckm Holdings, however for the last four years has been on the market under the name Ckm Group Ltd. The enterprise's SIC and NACE codes are 70100 - Activities of head offices. The latest accounts were submitted for the period up to Tue, 31st Dec 2019 and the latest confirmation statement was filed on Sat, 22nd May 2021.

Considering this particular company's growth, it was unavoidable to choose extra executives: Eric W. and Suzanne W. who have been supporting each other since 2017 to promote the success of this specific business. Furthermore, the managing director's duties are aided with by a secretary - Suzanne W., who was chosen by this specific business in September 2017.

  • Previous company's names
  • Ckm Group Ltd 2017-08-11
  • Ckm Holdings Limited 1997-07-22

Financial data based on annual reports

Company staff

Eric W.

Role: Director

Appointed: 29 September 2017

Latest update: 15 August 2021

Suzanne W.

Role: Director

Appointed: 29 September 2017

Latest update: 15 August 2021

Suzanne W.

Role: Secretary

Appointed: 29 September 2017

Latest update: 15 August 2021

People with significant control

The companies with significant control over this firm include: W & H Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull, HU2 0LF, Humberside and was registered as a PSC under the reg no 10912213.

W & H Holdings Ltd
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England & Wales
Registration number 10912213
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christine H.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of shares
Stephen H.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 June 2022
Confirmation statement last made up date 22 May 2021
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts 25 September 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 25 September 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 4th, May 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
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