Ckd (Scotland) Limited

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Ckd (scotland) Limited

03699629•Private Limited With Share Capital

The American Barns Banbury Road, Lighthorne, Warwick, CV350AE
Email442074091944

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Incorporated

22/01/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Ckd (scotland) Limited (03699629) is a private limited with share capital incorporated on 22/01/1999 (27 years old) and registered in warwick, CV350AE. The company operates under SIC code 68320 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 22/01/1999
CV350AE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
F
francis john speir
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:01-02-2008
Legacy
Category:Officers
Date:01-02-2008
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Address
Date:31-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2003
Legacy
Category:Annual Return
Date:29-01-2003
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2002
Legacy
Category:Accounts
Date:26-10-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2000
Legacy
Category:Address
Date:20-12-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Officers
Date:13-09-2000
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:24-12-1999
Legacy
Category:Address
Date:20-12-1999
Legacy
Category:Officers
Date:03-11-1999
Legacy
Category:Mortgage
Date:07-09-1999
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Officers
Date:16-07-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Officers
Date:26-01-1999
Incorporation Company
Category:Incorporation
Date:22-01-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025

Trading Addresses

Greenway House, Sugarswell Business Park, Banbury, Oxfordshire, OX156HW
The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered

Related Companies

1
ckd limited
live

Contact

442074091944
london@ckd.co.uk
The American Barns Banbury Road, Lighthorne, Warwick, CV350AE