Ckp Secretarial Limited

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Ckp Secretarial Limited

04362876•Private Limited With Share Capital

1 Old Court Mews, 311A Chase Road, London, N146JS

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Incorporated

29/01/2002

Company Age

24 years

Directors

2

Employees

3

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ckp Secretarial Limited (04362876) is a private limited with share capital incorporated on 29/01/2002 (24 years old) and registered in london, N146JS. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 29/01/2002
N146JS
3 employees

Financial Overview

Total Assets

£57.1K

Liabilities

£17.8K

Net Assets

£39.4K

Cash

£975

Key Metrics

3

Employees

2

Directors

2

Shareholders

Board of Directors

2
G
george christou
director
R
ravi koppa
director

Filed Documents

73
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2017
Capital Allotment Shares
Category:Capital
Date:24-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Termination Secretary Company
Category:Officers
Date:08-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2006
Legacy
Category:Address
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:19-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Address
Date:06-11-2003
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Annual Return
Date:12-06-2003
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:15-03-2002
Legacy
Category:Officers
Date:01-02-2002
Legacy
Category:Officers
Date:01-02-2002
Incorporation Company
Category:Incorporation
Date:29-01-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

1 Old Court Mews, 311A Chase Road, London, N146JSRegistered
80 Chase Side, Enfield, Middlesex, EN26NX

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Contact

1 Old Court Mews, 311A Chase Road, London, N146JS