General information

Name:

Ck Trade Limited

Office Address:

40-44 Uxbridge Road Craven House Ground Floor W5 2BS London

Number: 08555486

Incorporation date: 2013-06-04

Dissolution date: 2021-09-07

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2013 signifies the start of Ck Trade Ltd, the firm registered at 40-44 Uxbridge Road, Craven House Ground Floor, London. It was created on Tue, 4th Jun 2013. Its registered no. was 08555486 and the company area code was W5 2BS. This company had been on the market for 8 years up until Tue, 7th Sep 2021. Launched as Michal Kalwas, this firm used the business name until 2016, at which moment it was replaced by Ck Trade Ltd.

The following company was administered by an individual managing director: Cezary K. who was maintaining it from Thu, 17th Dec 2015 to dissolution date on Tue, 7th Sep 2021.

Cezary K. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Ck Trade Ltd 2016-01-08
  • Michal Kalwas Ltd 2013-06-04

Financial data based on annual reports

Company staff

Cezary K.

Role: Director

Appointed: 17 December 2015

Latest update: 2 November 2023

People with significant control

Cezary K.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 12 April 2021
Confirmation statement last made up date 01 March 2020
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 04 June 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 2 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 September 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2014

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

HQ address,
2015

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

Accountant/Auditor,
2014 - 2015

Name:

Capital Business Links Ltd

Address:

28-29 The Broadway

Post code:

W5 2NP

City / Town:

Ealing

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64204 : Activities of distribution holding companies
  • 96090 : Other service activities not elsewhere classified
8
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