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Home > England & Wales Companies > CKC PROPERTIES LIMITED
Company Information for

CKC PROPERTIES LIMITED

ELWOOD HOUSE, LYTTON ROAD, BARNET, EN5 5BY,
Company Registration Number
05739185
Private Limited Company
Active

Company Overview

About Ckc Properties Ltd
CKC PROPERTIES LIMITED was founded on 2006-03-10 and has its registered office in Barnet. The organisation's status is listed as "Active". Ckc Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CKC PROPERTIES LIMITED
 
Legal Registered Office
ELWOOD HOUSE
LYTTON ROAD
BARNET
EN5 5BY
Other companies in EN5
 
Previous Names
SILVERSTONE DEVELOPMENTS LIMITED11/05/2007
JLA SHELF ONE LIMITED10/08/2006
BLUE MOUNTAIN ENTERPRISES LIMITED22/03/2006
Filing Information
Company Number 05739185
Company ID Number 05739185
Date formed 2006-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 28/07/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976881157  
Last Datalog update: 2024-04-06 19:26:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CKC PROPERTIES LIMITED
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Companies with same name CKC PROPERTIES LIMITED
The following companies were found which have the same name as CKC PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CKC PROPERTIES, LLC 3690 LUKER ROAD Cortland CORTLAND NY 13045 Active Company formed on the 2008-05-15
CKC Properties LLC 3250 S Ivy Way Denver CO 80222 Delinquent Company formed on the 2014-10-03
CKC PROPERTIES, INC. 33968 SE VINE ST SCAPPOOSE OR 97056 Active Company formed on the 2004-12-23
CKC PROPERTIES LLC 1780 39TH ST MARION IA 52302 Active Company formed on the 2012-05-29
CKC PROPERTIES, LLC 539 W SHARP STE E SPOKANE WA 99201 Dissolved Company formed on the 2004-05-10
CKC PROPERTIES, LLC 907 DUNCAN ST ANN ARBOR Michigan 48103 UNKNOWN Company formed on the 2007-06-29
CKC Properties, L.L.C. 3145 VIRGINIA BEACH BLVD SUITE 201 VIRGINIA BEACH VA 23452 Active Company formed on the 2001-03-07
CKC PROPERTIES, LLC 16192 Coastal Hwy Lewes DE 19958 Unknown Company formed on the 2011-01-10
CKC PROPERTIES LLC 16144 122nd DR N JUPITER FL 33478 Active Company formed on the 2008-02-14
CKC PROPERTIES LLC 2112 OAKINGTON STREET WINTER GARDEN FL 34787 Inactive Company formed on the 2005-11-03
CKC PROPERTIES II, LLC 2201 4TH STREET N. ST. PETERSBURG FL 33704 Active Company formed on the 2002-07-11
CKC PROPERTIES III, LLC 2201 - 4TH STREET NORTH ST. PETERSBURG FL 33704 Active Company formed on the 2003-11-10
CKC PROPERTIES I, LLC 2201 4TH STREET N., SUITE 200 ST. PETERSBURG FL 33704 Active Company formed on the 2002-05-24
CKC PROPERTIES, LTD. Texas Dissolved Company formed on the 2009-09-24
CKC PROPERTIES MGT., LLC Texas Dissolved Company formed on the 2009-09-24
CKC PROPERTIES LLC Delaware Unknown
CKC PROPERTIES LLC Georgia Unknown
CKC PROPERTIES LLC California Unknown
CKC PROPERTIES LLC New Jersey Unknown
CKC PROPERTIES LLC North Carolina Unknown

Company Officers of CKC PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE BAYLISS
 Company Secretary 2016-08-05
GEOFFREY JOHN THOMAS
 Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX CREEVY
 Company Secretary 2011-03-09 2015-12-07
JOHN PETER HOLDEN
 Company Secretary 2007-06-01 2011-03-09
SANDRA THOMAS
 Company Secretary 2006-08-03 2007-06-01
AT SECRETARIES LIMITED
 Nominated Secretary 2006-03-10 2006-08-03
LERMER SECRETARIAL SERVICES LTD
 Company Secretary 2006-03-10 2006-08-03
AT DIRECTORS LIMITED
 Nominated Director 2006-03-10 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY JOHN THOMAS STUDENT URBAN LIVING LINCOLN LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
GEOFFREY JOHN THOMAS STUDENT URBAN LIVING BERMONDSEY LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
GEOFFREY JOHN THOMAS STUDENT URBAN LIVING LEICESTER LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
GEOFFREY JOHN THOMAS SMART STREET FURNITURE LIMITED Director 2015-03-25 CURRENT 1996-05-10 Active
GEOFFREY JOHN THOMAS GILESGATE ESTATES (CONSTRUCTION) LTD Director 2015-01-30 CURRENT 2012-11-30 Dissolved 2017-07-28
GEOFFREY JOHN THOMAS GILESGATE ESTATES LTD Director 2015-01-30 CURRENT 2012-10-29 Dissolved 2017-07-11
GEOFFREY JOHN THOMAS STUDENT URBAN LIVING KINGSTON LIMITED Director 2014-09-23 CURRENT 2013-12-11 Active - Proposal to Strike off
GEOFFREY JOHN THOMAS CKC SOUTHAMPTON LIVING LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-08-05
GEOFFREY JOHN THOMAS SHAFTMOOR CAR PARKS LIMITED Director 2011-05-31 CURRENT 2011-05-31 Liquidation
GEOFFREY JOHN THOMAS AFFORDABLE LIVING LIMITED Director 2009-11-23 CURRENT 2008-07-03 Active - Proposal to Strike off
GEOFFREY JOHN THOMAS CKC HOLDINGS LIMITED Director 2008-10-10 CURRENT 2008-10-10 Liquidation
GEOFFREY JOHN THOMAS CKC D & B LIMITED Director 2008-10-10 CURRENT 2008-10-10 Liquidation
GEOFFREY JOHN THOMAS CKC WEST MIDLANDS LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-08-05
GEOFFREY JOHN THOMAS CKC HOMES LIMITED Director 2005-07-11 CURRENT 2005-07-11 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-2731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-03-16PSC02Notification of Sul Group Ltd as a person with significant control on 2019-07-26
2020-03-16PSC07CESSATION OF CKC HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22CH01Director's details changed for Mr Geoffrey John Thomas on 2019-11-13
2019-07-26AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AP01DIRECTOR APPOINTED MR NICHOLAS PETER SCOTT
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-01-04AP01DIRECTOR APPOINTED MRS BERNADETTE BAYLISS
2018-10-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27AA01Previous accounting period shortened from 29/10/17 TO 28/10/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-10-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-28AA01Previous accounting period shortened from 30/10/16 TO 29/10/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 800
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20AA01Previous accounting period shortened from 31/10/15 TO 30/10/15
2016-08-05AP03Appointment of Mrs Bernadette Bayliss as company secretary on 2016-08-05
2016-06-21AA01Previous accounting period shortened from 27/02/16 TO 31/10/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 800
2016-03-24AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA27/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08TM02Termination of appointment of Alex Creevy on 2015-12-07
2015-11-30AA01Previous accounting period shortened from 28/02/15 TO 27/02/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-24AR0110/03/15 ANNUAL RETURN FULL LIST
2014-10-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-10-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-31AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-20CH01Director's details changed for Mr Geoffrey John Thomas on 2013-12-11
2013-05-23AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0110/03/13 ANNUAL RETURN FULL LIST
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN THOMAS / 01/03/2013
2012-11-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-30AR0110/03/12 FULL LIST
2011-11-30AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-08AR0110/03/11 FULL LIST
2011-04-08AP03SECRETARY APPOINTED MR ALEX CREEVY
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN HOLDEN
2010-11-26AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-16AR0110/03/10 FULL LIST
2009-12-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-04-14288cSECRETARY'S CHANGE OF PARTICULARS / JOHN HOLDEN / 20/06/2007
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-04-28363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2007-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-16288bSECRETARY RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2007-05-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-11CERTNMCOMPANY NAME CHANGED SILVERSTONE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/05/07
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-03-29288bSECRETARY RESIGNED
2007-03-29363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-11-09225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07
2006-09-18288aNEW SECRETARY APPOINTED
2006-09-18288aNEW DIRECTOR APPOINTED
2006-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-10CERTNMCOMPANY NAME CHANGED JLA SHELF ONE LIMITED CERTIFICATE ISSUED ON 10/08/06
2006-08-03288bSECRETARY RESIGNED
2006-08-03288bDIRECTOR RESIGNED
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-22CERTNMCOMPANY NAME CHANGED BLUE MOUNTAIN ENTERPRISES LIMITE D CERTIFICATE ISSUED ON 22/03/06
2006-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to CKC PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CKC PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CKC PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-27
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CKC PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 800
Called Up Share Capital 2012-02-28 £ 800
Cash Bank In Hand 2013-02-28 £ 1,287
Cash Bank In Hand 2012-02-28 £ 149,676
Current Assets 2013-02-28 £ 259,870
Current Assets 2012-02-28 £ 695,951
Debtors 2013-02-28 £ 258,583
Debtors 2012-02-28 £ 546,275
Shareholder Funds 2013-02-28 £ 14,747
Shareholder Funds 2012-02-28 £ 30,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CKC PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CKC PROPERTIES LIMITED
Trademarks
We have not found any records of CKC PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CKC PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as CKC PROPERTIES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where CKC PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CKC PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CKC PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 5BY