Ck Capital Management Ltd is a private limited company that can be found at Sterling House, Fulbourne Road, London E17 4EE. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Costas J., appointed on 20 December 2019. Director Kyriakos C., appointed on 20 December 2019.
The company is officially categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was sent on 2023-06-09 and the deadline for the following filing is 2024-06-23. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Sterling House |
| Office Address2 | Fulbourne Road |
| Town | London |
| Post code | E17 4EE |
| Country of origin | United Kingdom |
| Registration Number | 12374259 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
The register of PSCs that own or have control over the company consists of 5 names. As we researched, there is E-Cars Holdings Ltd from London, United Kingdom. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is E-Cars Group Limited that entered Walthamstow, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Caj Group Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
E-Cars Holdings Ltd
Sterling House Fulbourne Road, London, E17 4EE, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 14162342 |
| Notified on | 9 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
E-Cars Group Limited
Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12744568 |
| Notified on | 20 December 2021 |
| Ceased on | 9 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caj Group Limited
Sterling House Fulbourne Road, Walthamstow, London, E17 4EE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06783707 |
| Notified on | 11 June 2020 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kyriakos C.
| Notified on | 20 December 2019 |
| Ceased on | 20 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Costas J.
| Notified on | 20 December 2019 |
| Ceased on | 11 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 000 | 1 000 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Consideration Received For Shares Issued Specific Share Issue | 1 000 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 1st, August 2023 |
accounts | Free Download (22 pages) |
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