Founded in 2017, Ck Consulting And Geotechnical, classified under reg no. 10559442 is an active company. Currently registered at Mcgregors Way S40 2WB, Chesterfield the company has been in the business for seven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022. Since June 15, 2022 Ck Consulting And Geotechnical Ltd is no longer carrying the name N D Rail Services.
The company has 5 directors, namely Paul E., Peter G. and Malcolm L. and others. Of them, Daniel H. has been with the company the longest, being appointed on 11 January 2017 and Paul E. and Peter G. and Malcolm L. and Matthew L. have been with the company for the least time - from 1 August 2022. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mcgregors Way |
| Office Address2 | Turnoaks Business Park |
| Town | Chesterfield |
| Post code | S40 2WB |
| Country of origin | United Kingdom |
| Registration Number | 10559442 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Passenger rail transport, interurban |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 11 January 2017
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is C King Holdings Ltd from Sheffield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tg Beighton Ltd that put Chesterfield, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ck Rail Solutions Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
C King Holdings Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tg Beighton Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ck Rail Solutions Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| N D Rail Services | June 15, 2022 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2022-07-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 105594420001, created on January 22, 2024 filed on: 26th, January 2024 |
mortgage | Free Download (4 pages) |
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