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Cks Investment Properties Limited SOUTHAMPTON


Cks Investment Properties Limited is a private limited company located at Stag Gates House, 63/64 The Avenue, Southampton SO17 1XS. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-12, this 7-year-old company is run by 3 directors.
Director Malcolm M., appointed on 13 June 2018. Director Nigel S., appointed on 13 June 2018. Director Nigel M., appointed on 13 June 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-07-03 and the due date for the following filing is 2024-07-17. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Cks Investment Properties Limited Address / Contact

Office Address Stag Gates House
Office Address2 63/64 The Avenue
Town Southampton
Post code SO17 1XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10722915
Date of Incorporation Wed, 12th Apr 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Malcolm M.

Position: Director

Appointed: 13 June 2018

Nigel S.

Position: Director

Appointed: 13 June 2018

Nigel M.

Position: Director

Appointed: 13 June 2018

Christina S.

Position: Director

Appointed: 12 April 2017

Resigned: 13 June 2018

Kathryn M.

Position: Director

Appointed: 12 April 2017

Resigned: 13 June 2018

Suzan M.

Position: Director

Appointed: 12 April 2017

Resigned: 13 June 2018

People with significant control

The list of persons with significant control that own or control the company includes 9 names. As BizStats identified, there is Shannon Family Investments Limited from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Malzan Limited that put Southampton, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Littlemeads Investments Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Shannon Family Investments Limited

Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13357925
Notified on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Malzan Limited

Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13327963
Notified on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Littlemeads Investments Limited

Stag Gates House 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13357911
Notified on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Christina S.

Notified on 12 April 2017
Ceased on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Nigel M.

Notified on 1 June 2018
Ceased on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Suzan M.

Notified on 12 April 2017
Ceased on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Malcolm M.

Notified on 1 June 2018
Ceased on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Nigel S.

Notified on 1 June 2018
Ceased on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Kathryn M.

Notified on 12 April 2017
Ceased on 4 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282020-02-292021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand   182 372165 96520 501282 162
Current Assets33185 710185 711168 2101 478 0602 409 602
Debtors   3 3392 24515 34452 244
Net Assets Liabilities-747-82599 572    
Other Debtors   3 3382 24515 3434 844
Total Inventories    1 176 0801 442 215 
Other
Average Number Employees During Period 333333
Corporation Tax Payable      111 429
Creditors472 615638 9121 260 3311 260 3321 275 9921 432 5801 472 910
Fixed Assets471 865638 0841 174 1931 174 1931 198 585  
Investment Property   1 151 6871 176 079  
Investments Fixed Assets   22 50622 50622 50622 506
Investments In Group Undertakings Participating Interests   22 50622 50622 50622 506
Net Current Assets Liabilities-472 612-638 909-1 074 621-1 074 62168 29745 480936 692
Other Creditors   1 059 9321 075 5921 430 0941 360 976
Other Taxation Social Security Payable      59
Total Assets Less Current Liabilities-747-82599 57299 57290 80367 986959 198
Trade Creditors Trade Payables   200 400200 4002 486446
Trade Debtors Trade Receivables   1-1147 400

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 12th, February 2024
Free Download (9 pages)

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