CK CAPITAL MANAGEMENT LTD
STERLING HOUSE, FULBOURNE ROAD, LONDON  E17 4EE- Active
- Private Limited Company
- Company No. 12374259
- Last Updated: 01 Mar 2024
Company Profile
CK CAPITAL MANAGEMENT LTD was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in LONDON. CK CAPITAL MANAGEMENT LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 4 years 9 months and 30 days.
Name | CK CAPITAL MANAGEMENT LTD |
---|---|
Company number | 12374259 |
Company type | Private Limited Company |
Incorporation date | 20 Dec 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
E-Cars Holdings Ltd Fulbourne Road, E17 4EE |
Dates: Thursday, June 9, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
E-Cars Group Limited Fulbourne Road, E17 4EE |
Dates: Monday, December 20, 2021 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Caj Group Limited Fulbourne Road, Walthamstow, E17 4EE |
Dates: Thursday, June 11, 2020 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Costas Andreou Joannou Nationality: British |
Dates: Friday, December 20, 2019 - Thursday, June 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Kyriakos Constantinou Nationality: British |
Dates: Friday, December 20, 2019 - Monday, December 20, 2021
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 | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-19 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 17 January 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CK CAPITAL MANAGEMENT LTD.
Previous Names
Name | Change Date |
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CK CAPITAL MANAGEMENT LTD | 20 Dec 2019 |