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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| CK CAPITAL MANAGEMENT LTD | 20 Dec 2019 |