Ck Property Developments Limited LOUGHTON


Ck Property Developments started in year 1999 as Private Limited Company with registration number 03725422. The Ck Property Developments company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL. Since 2014-06-17 Ck Property Developments Limited is no longer carrying the name Ck Property Investments.

At the moment there are 2 directors in the the company, namely Keith R. and Colin S.. In addition one secretary - Keith R. - is with the firm. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Ck Property Developments Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03725422
Date of Incorporation Wed, 3rd Mar 1999
Industry Licensed restaurants
Industry Development of building projects
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Tue, 14th Dec 2021
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Keith R.

Position: Secretary

Appointed: 08 June 1999

Keith R.

Position: Director

Appointed: 08 June 1999

Colin S.

Position: Director

Appointed: 08 June 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1999

Resigned: 08 June 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 March 1999

Resigned: 08 June 1999

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 March 1999

Resigned: 08 June 1999

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Kc-Ren Limited from Loughton, United Kingdom. The abovementioned PSC is classified as "a private limited company", 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 PSC register is Ava Capital Limited that entered Loughton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ck Property Holdings Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private 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.

Kc-Ren Limited

Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13751402
Notified on 14 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Ava Capital Limited

Haslers Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13751478
Notified on 13 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Ck Property Holdings Limited

Haslers Old Station Road, Loughton, Essex, IG10 4PL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 06130022
Notified on 6 April 2016
Ceased on 13 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ck Property Investments June 17, 2014
Coombe Bridge Properties June 14, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 20th, December 2023
Free Download (10 pages)

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