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Ckn Storage Properties Limited LEICESTER


Ckn Storage Properties Limited is a private limited company situated at Charnwood House Harcourt Way, Meridian Business Park, Leicester LE19 1WP. Its total net worth is valued to be around 1 pound, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-06-10, this 2-year-old company is run by 2 directors.
Director Marc S., appointed on 06 October 2023. Director Mark W., appointed on 10 June 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-10-26 and the date for the subsequent filing is 2024-11-09. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Ckn Storage Properties Limited Address / Contact

Office Address Charnwood House Harcourt Way
Office Address2 Meridian Business Park
Town Leicester
Post code LE19 1WP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13450172
Date of Incorporation Thu, 10th Jun 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (243 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Marc S.

Position: Director

Appointed: 06 October 2023

Mark W.

Position: Director

Appointed: 10 June 2021

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats found, there is Astwold Limited from Leicester, England. The abovementioned PSC is categorised as "a 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 persons with significant control register is Marc S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Astwold Limited

Charnwood House Harcourt Way Meridian Business Park, Leicester, LE19 1WP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 10338031
Notified on 21 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marc S.

Notified on 19 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen M.

Notified on 19 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Mark W.

Notified on 19 May 2022
Ceased on 21 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Ckn Storage Llp

Charnwood House Harcourt Way, Meridian Buisness Park, Leicester, Leicestershire, LE19 1WP, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc307824
Notified on 10 June 2021
Ceased on 19 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312023-03-31
Net Worth1 
Balance Sheet
Cash Bank On Hand112 968
Cash Bank In Hand1 
Net Assets Liabilities Including Pension Asset Liability1 
Reserves/Capital
Shareholder Funds1 
Other
Accrued Liabilities Deferred Income 8 730
Additions Other Than Through Business Combinations Investment Property Fair Value Model 1 025 000
Corporation Tax Payable 24 263
Creditors 530 030
Investment Property 1 025 000
Investment Property Fair Value Model 1 025 000
Net Current Assets Liabilities1-517 062
Nominal Value Shares Issued Specific Share Issue 1
Number Shares Issued Fully Paid 600
Other Creditors 332 157
Par Value Share 1
Total Assets Less Current Liabilities1507 938

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to March 31, 2023
filed on: 13th, February 2024
Free Download (8 pages)

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