CKM GROUP LTD

FABRICAST, CANNON STREET, HULL  HU2 0AE
  • Active
  • Private Limited Company
  • Company No. 03410008
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CKM GROUP LTD was incorporated on Tuesday, July 22, 1997 as a Private Limited Company with registered address in HULL. CKM GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 2 months.

Name CKM GROUP LTD
Company number 03410008
Company type Private Limited Company
Incorporation date 22 Jul 1997
Status Active
Industry (SIC 2007)

Address

Registered Address FABRICAST
CANNON STREET
HULL
HU2 0AE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
W & H Holdings Ltd Cannon Street, HU2 0AE Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen William Hilton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent
Mrs Christine Hilton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, September 29, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 June 2017
Last confirmation statement dated 22 May 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CKM GROUP LTD 22 Jul 1997
CKM HOLDINGS LIMITED 11 Aug 2017