CKEU LTD
2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER M25 0TL- Active
- Private Limited Company
- Company No. 08816333
- Last Updated: 01 Mar 2024
Company Profile
CKEU LTD was incorporated on Monday, December 16, 2013 as a Private Limited Company with registered address in MANCHESTER. CKEU LTD has the status: Active and it's listed in the following category: Retail sale of games and toys in specialised stores. This Private Limited Company has been operating for 11 years 2 months and 7 days.
| Name | CKEU LTD |
|---|---|
| Company number | 08816333 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL |
|---|---|
| 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 |
|---|---|
| Mr Daniel Lapa Nationality: American |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Mark Rosenberg Nationality: British |
Dates: Thursday, April 19, 2018 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Lapa Nationality: American |
Dates: Monday, October 16, 2017 - Thursday, April 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jehuda Levin Nationality: Swiss |
Dates: Thursday, February 2, 2017 - Monday, October 16, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Miss Zhanhua Yan Nationality: China |
Dates: Friday, May 6, 2016 - Thursday, February 2, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 December |
| Next annual accounts due | 21 March 2024, (-339 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
No mortgages have been registered against CKEU LTD.
Previous Names
| Name | Change Date |
|---|---|
| CKEU LTD | 16 Dec 2013 |