CKS INVESTMENT PROPERTIES LIMITED
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON SO17 1XS- Active
- Private Limited Company
- Company No. 10722915
- Last Updated: 01 Mar 2024
Company Profile
CKS INVESTMENT PROPERTIES LIMITED was incorporated on Wednesday, April 12, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. CKS INVESTMENT PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 10 months and 11 days.
| Name | CKS INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company number | 10722915 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS |
|---|---|
| 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 |
|---|---|
| Littlemeads Investments Limited 63/64 The Avenue, SO17 1XS |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Malzan Limited 63/64 The Avenue, SO17 1XS |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Shannon Family Investments Limited 63/64 The Avenue, SO17 1XS |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Mintram Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Ashley Meek Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Leonard Shannon Nationality: British |
Dates: Friday, June 1, 2018 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kathryn Elizabeth Meek Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christina Margaret Shannon Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Suzan Mintram Nationality: British |
Dates: Wednesday, April 12, 2017 - Wednesday, August 4, 2021
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 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CKS INVESTMENT PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CKS INVESTMENT PROPERTIES LIMITED | 12 Apr 2017 |