CK PROPERTY DEVELOPMENTS LIMITED

HASLERS, OLD STATION ROAD, LOUGHTON  IG10 4PL
  • Active
  • Private Limited Company
  • Company No. 03725422
  • Last Updated: 01 Mar 2024

Company Profile

CK PROPERTY DEVELOPMENTS LIMITED was incorporated on Wednesday, March 3, 1999 as a Private Limited Company with registered address in LOUGHTON. CK PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 8 months and 11 days.

Name CK PROPERTY DEVELOPMENTS LIMITED
Company number 03725422
Company type Private Limited Company
Incorporation date 03 Mar 1999
Status Active
Industry (SIC 2007)

Address

Registered Address HASLERS
OLD STATION ROAD
LOUGHTON
IG10 4PL
Country Of Origin

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
Kc-Ren Limited Hawke House, Old Station Road, IG10 4PL Dates: Tuesday, December 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ava Capital Limited Hawke House, Old Station Road, IG10 4PL Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ck Property Holdings Limited Old Station Road, IG10 4PL Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 31 March 2017
Last confirmation statement dated 03 March 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
CK PROPERTY DEVELOPMENTS LIMITED 03 Mar 1999
CK PROPERTY INVESTMENTS LIMITED 17 Jun 2014