CKF HOLDINGS LIMITED
PAVILION 1 OLYMPUS PARK, QUEDGELEY, GLOUCESTER GL2 4NF- Active
- Private Limited Company
- Company No. 04492671
- Last Updated: 01 Mar 2024
Company Profile
CKF HOLDINGS LIMITED was incorporated on Tuesday, July 23, 2002 as a Private Limited Company with registered address in GLOUCESTER. CKF HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 2 months and 26 days.
| Name | CKF HOLDINGS LIMITED |
|---|---|
| Company number | 04492671 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PAVILION 1 OLYMPUS PARK QUEDGELEY GLOUCESTER GL2 4NF |
|---|---|
| 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 |
|---|---|
| Ckf Management Company Limited Olympus Park, Quedgeley, GL2 4NF |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Stephen Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Michael Swift Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CKF HOLDINGS LIMITED | 23 Jul 2002 |