Ckl Consultants Limited

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Ckl Consultants Limited

06394345Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Incorporated

09/10/2007

Company Age

18 years

Directors

6

Employees

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Ckl Consultants Limited (06394345) is a private limited with share capital incorporated on 09/10/2007 (18 years old) and registered in london, WC1H9BQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 09/10/2007
WC1H9BQ

Financial Overview

Total Assets

£1.18M

Liabilities

£1.03M

Net Assets

£148.8K

Cash

£6.7K

Key Metrics

6

Directors

4

Shareholders

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

66
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Person Director Company
Category:Officers
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:03-07-2009
Resolution
Category:Resolution
Date:01-11-2007
Incorporation Company
Category:Incorporation
Date:09-10-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date18/09/2025
Latest Accounts31/10/2024

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ

Contact

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ