CKP SECRETARIAL LIMITED
1 OLD COURT MEWS, 311A CHASE ROAD, LONDON N14 6JS- Active
- Private Limited Company
- Company No. 04362876
- Last Updated: 01 Mar 2024
Company Profile
CKP SECRETARIAL LIMITED was incorporated on Tuesday, January 29, 2002 as a Private Limited Company with registered address in LONDON. CKP SECRETARIAL LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 22 years 9 months and 10 days.
| Name | CKP SECRETARIAL LIMITED |
|---|---|
| Company number | 04362876 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OLD COURT MEWS 311A CHASE ROAD LONDON N14 6JS |
|---|---|
| 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 |
|---|---|
| Mr Ravi Koppa Nationality: British |
Dates: Friday, June 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr George Christou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against CKP SECRETARIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CKP SECRETARIAL LIMITED | 29 Jan 2002 |