Ckp Secretarial Limited in London, N14 6JS

Description

Data updated on: 01-11-2023

Ckp Secretarial Limited has been prospering on the local market for at least twenty two years. Started with Registered No. 04362876 in the year 2002, it is located at 1 Old Court Mews, London N14 6JS. This business's SIC and NACE codes are 78300 and has the NACE code: Human resources provision and management of human resources functions. 31st March 2022 is the last time when company accounts were reported.

As suggested by this specific enterprise's executives list, since 2017-06-23 there have been two directors: Ravi K. and George C..

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	44 352		45 298

Balance Sheet
Cash Bank On Hand							1 223	16 040	314	598	187	454	1 910	4 797
Current Assets	66 867		46 779			9 434	9 422	20 053	46 914	142 963	143 452	79 119	82 273	73 923
Debtors	66 867	46 779	46 779	24 781	12 989	9 434	8 199	4 013	46 600	142 365	143 265	78 665	80 363	69 126
Net Assets Liabilities							9 555	17 067	88 659	139 746	140 104	35 902	39 245	39 350
Other Debtors									14 250	142 365	142 365	74 865	60 665	37 663
Property Plant Equipment							133
Net Assets Liabilities Including Pension Asset Liability	44 352	45 298	45 298	25 843	10 229	9 127	9 555
Cash Bank In Hand							1 223
Tangible Fixed Assets				1 126	795	464	133

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	44 351	45 297	45 297	25 842	10 228	9 126	9 554
Shareholder Funds	44 352		45 298

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							1 192	1 325	1 325	1 325	1 325	1 325	1 325	1 325
Average Number Employees During Period											3	3	3	3
Bank Borrowings												40 000	27 646	19 926
Bank Overdrafts													8 591	8 591
Corporation Tax Payable								1 911	5 038		131
Creditors								2 986	8 255	3 217	3 348	3 217	15 382	14 647
Increase From Depreciation Charge For Year Property Plant Equipment								133
Investments Fixed Assets									50 000
Net Current Assets Liabilities	44 352	45 298	45 298	24 717	9 434	8 663	9 422	17 067	38 659	139 746	140 104	75 902	66 891	59 276
Other Creditors								1 075	3 217	3 217	3 217	3 217	3 217	3 217
Other Taxation Social Security Payable													3 574	2 839
Property Plant Equipment Gross Cost							1 325	1 325	1 325	1 325	1 325	1 325	1 325	1 325
Total Assets Less Current Liabilities	44 352		45 298								140 104	75 902	66 891	59 276
Trade Debtors Trade Receivables							8 199	4 013	32 350		900	3 800	19 698	31 463
Creditors Due Within One Year Total Current Liabilities	22 515		1 481
Capital Employed		45 298		25 843	10 229	9 127	9 555
Creditors Due Within One Year		1 481		64	3 555	771
Number Shares Allotted				1	1	1	1
Par Value Share				1	1	1	1
Share Capital Allotted Called Up Paid		1		1	1	1	1
Tangible Fixed Assets Additions				1 325
Tangible Fixed Assets Cost Or Valuation			1 277	1 325	1 325	1 325	1 325
Tangible Fixed Assets Depreciation			1 277	199	530	861	1 192
Tangible Fixed Assets Depreciation Charged In Period				199	331	331	331
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 277
Tangible Fixed Assets Disposals				1 277

Company staff

Ravi K.

Role: Director

Appointed: 23 June 2017

Latest update: 11 March 2024

George C.

Role: Director

Appointed: 05 February 2002

Latest update: 11 March 2024

Ravi K.

Role: Secretary

Appointed: 31 January 2003

Resigned: 01 July 2014

Latest update: 11 March 2024

George C.

Role: Secretary

Appointed: 05 February 2002

Resigned: 31 January 2003

Latest update: 11 March 2024

Ravi K.

Role: Director

Appointed: 05 February 2002

Resigned: 06 February 2002

Latest update: 11 March 2024

Form 10 Directors Fd Ltd

Role: Corporate Nominee Director

Appointed: 29 January 2002

Resigned: 01 February 2002

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 11 March 2024

Form 10 Secretaries Fd Ltd

Role: Corporate Nominee Secretary

Appointed: 29 January 2002

Resigned: 01 February 2002

Address: Salford, Manchester, Lancashire, M7 4AS

Latest update: 11 March 2024

People with significant control

George C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ravi K.

Notified on 23 June 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 5 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	5 December 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Annual Accounts 15 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	15 October 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18 November 2014
Date Approval Accounts	18 November 2014

Ckp Secretarial Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ravi K.

George C.

Ravi K.

George C.

Ravi K.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

George C.

Ravi K.

Accounts Documents

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