Ckre Limited in 40 Lime Street LONDON

Ckre Limited LONDON

Ckre started in year 1998 as Private Limited Company with registration number 03600683. The Ckre company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC3M 7AW.

The firm has 2 directors, namely Hassan D., Martin W.. Of them, Martin W. has been with the company the longest, being appointed on 21 April 2016 and Hassan D. has been with the company for the least time - from 1 February 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James M. who worked with the the firm until 18 May 2015.

Ckre Limited Address / Contact

Office Address	2nd Floor
Office Address2	40 Lime Street
Town	London
Post code	EC3M 7AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03600683
Date of Incorporation	Mon, 20th Jul 1998
Industry	Financial intermediation not elsewhere classified
Industry	Non-life insurance
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Hassan D.

Position: Director

Appointed: 01 February 2022

Martin W.

Position: Director

Appointed: 21 April 2016

Gary C.

Position: Director

Appointed: 24 February 2017

Resigned: 09 February 2022

Zygmunt T.

Position: Director

Appointed: 16 September 2016

Resigned: 06 February 2017

Christopher C.

Position: Director

Appointed: 15 September 2015

Resigned: 21 July 2020

James M.

Position: Secretary

Appointed: 20 July 1998

Resigned: 18 May 2015

James M.

Position: Director

Appointed: 20 July 1998

Resigned: 18 May 2016

Daniel D.

Position: Nominee Secretary

Appointed: 20 July 1998

Resigned: 20 July 1998

Betty D.

Position: Nominee Director

Appointed: 20 July 1998

Resigned: 20 July 1998

Peter K.

Position: Director

Appointed: 20 July 1998

Resigned: 10 October 2016

Daniel D.

Position: Nominee Director

Appointed: 20 July 1998

Resigned: 20 July 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we found, there is Henri C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gregory S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Henri C.

Notified on	1 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory S.

Notified on	13 July 2017
Ceased on	1 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, August 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, February 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (23 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/09/27 filed on: 7th, July 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 25th, May 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 15th, January 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/08/26	capital
AA01	Previous accounting period shortened to 2014/09/27 filed on: 25th, June 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2013/09/30 filed on: 21st, February 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 24th, July 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/24	capital
AA01	Previous accounting period shortened to 2013/09/28 filed on: 27th, June 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/12 with full list of members filed on: 12th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/07/12 with full list of members filed on: 20th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 15th, February 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/07/12 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 31st, January 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2010/07/12 with full list of members filed on: 27th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 27th, May 2010	accounts	Free Download (18 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 2nd, August 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 22nd, July 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/07/18 with shareholders record filed on: 18th, July 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 6th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 6th, July 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/17 with shareholders record filed on: 17th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 7th, June 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 4th, November 2005	accounts	Free Download (16 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/08 with shareholders record filed on: 8th, August 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/04 to 29/09/04 filed on: 8th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 29/09/04 filed on: 8th, August 2005	accounts	Free Download (1 page)
363a	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (3 pages)
363a	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (16 pages)
363a	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (3 pages)
363a	Annual return up to 2003/08/06 with shareholders record filed on: 6th, August 2003	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 21st, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 21st, May 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 2nd, August 2002	accounts	Free Download (17 pages)
363a	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (3 pages)
363a	Annual return up to 2002/07/16 with shareholders record filed on: 16th, July 2002	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 18th, February 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 18th, February 2002	accounts	Free Download (18 pages)
363a	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/17 with shareholders record filed on: 17th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 4th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 4th, January 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/18 with shareholders record filed on: 18th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/20 with shareholders record filed on: 20th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/08/20 with shareholders record filed on: 20th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 4th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 30/09/99 filed on: 4th, May 1999	accounts	Free Download (1 page)

Ckre Limited LONDON

Ckre Limited Address / Contact

Company Information / Profile

Company staff

Hassan D.

Martin W.

Gary C.

Zygmunt T.

Christopher C.

James M.

James M.

Daniel D.

Betty D.

Peter K.

Daniel D.

People with significant control

Company filings

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