Ck Consulting And Geotechnical Ltd

General information

Name:

Ck Consulting And Geotechnical Limited

Office Address:

Mcgregors Way Turnoaks Business Park S40 2WB Chesterfield

Number: 10559442

Incorporation date: 2017-01-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Ck Consulting And Geotechnical was established on 2017-01-11 as a Private Limited Company. This company's registered office can be reached at Chesterfield on Mcgregors Way, Turnoaks Business Park. Should you need to get in touch with the business by post, the postal code is S40 2WB. The office registration number for Ck Consulting And Geotechnical Ltd is 10559442. The company currently known as Ck Consulting And Geotechnical Ltd was known under the name N D Rail Services up till 2022-06-15 when the name was replaced. This company's principal business activity number is 49100, that means Passenger rail transport, interurban. Ck Consulting And Geotechnical Limited reported its account information for the period that ended on 2022-07-31. The company's latest confirmation statement was filed on 2023-01-10.

From the data we have, this particular firm was created in 2017 and has so far been led by five directors.

  • Previous company's names
  • Ck Consulting And Geotechnical Ltd 2022-06-15
  • N D Rail Services Ltd 2017-01-11

Financial data based on annual reports

Company staff

Paul E.

Role: Director

Appointed: 01 August 2022

Latest update: 14 March 2024

Peter G.

Role: Director

Appointed: 01 August 2022

Latest update: 14 March 2024

Malcolm L.

Role: Director

Appointed: 01 August 2022

Latest update: 14 March 2024

Matthew L.

Role: Director

Appointed: 01 August 2022

Latest update: 14 March 2024

Daniel H.

Role: Director

Appointed: 11 January 2017

Latest update: 14 March 2024

People with significant control

C King Holdings Ltd
Address: 5 Westbrook Court Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08353352
Notified on 14 June 2022
Ceased on 20 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tg Beighton Ltd
Address: Mcgregors Way Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales,
Place registered Companies House
Registration number 01046617
Notified on 11 January 2017
Ceased on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ck Rail Solutions Ltd
Address: Mcgregors Way Turnoaks Business Park, Chesterfield, Derbyshire, S40 2WB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08313939
Notified on 11 January 2017
Ceased on 11 January 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 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2017-01-11
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 105594420001, created on January 22, 2024 (MR01)
filed on: 26th, January 2024
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
7
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