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Company Information for

CKC D & B LIMITED

1 Kings Avenue, Winchmore Hill, LONDON, N21 3NA,
Company Registration Number
06720320
Private Limited Company
Liquidation

Company Overview

About Ckc D & B Ltd
CKC D & B LIMITED was founded on 2008-10-10 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Ckc D & B 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 D & B LIMITED
 
Legal Registered Office
1 Kings Avenue
Winchmore Hill
LONDON
N21 3NA
Other companies in EN5
 
Filing Information
Company Number 06720320
Company ID Number 06720320
Date formed 2008-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-10-31
Account next due 27/10/2020
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 12:54:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CKC D & B LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of CKC D & B LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE BAYLISS
 Company Secretary 2014-09-10
MICHAEL LARS ARMSTRONG
 Director 2017-01-04
ANNA MARIE ECKERT
 Director 2013-03-01
JOHN PETER HOLDEN
 Director 2008-10-10
GEOFFREY JOHN THOMAS
 Director 2008-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX CREEVY
 Company Secretary 2011-04-01 2014-09-10
ALEXANDER GEORGE CREEVY
 Director 2013-03-01 2014-09-10
JACKIE SAGE
 Company Secretary 2008-10-10 2011-04-01
LEE DAVID THOMAS
 Director 2010-06-24 2010-09-09
SANDRA THOMAS
 Director 2009-11-01 2009-11-02
SYLVIA KEMP
 Director 2008-10-10 2008-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER HOLDEN CROWN M & E LTD Director 2014-06-30 CURRENT 2014-06-30 Active
JOHN PETER HOLDEN PEKA (UK) LTD Director 2014-03-05 CURRENT 2014-03-05 Active
JOHN PETER HOLDEN CKC SOUTHAMPTON LIVING LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2014-08-05
JOHN PETER HOLDEN AFFORDABLE LIVING LIMITED Director 2013-04-09 CURRENT 2008-07-03 Active - Proposal to Strike off
JOHN PETER HOLDEN CKC HOMES LIMITED Director 2009-02-12 CURRENT 2005-07-11 Dissolved 2014-08-05
JOHN PETER HOLDEN H & H PROJECTS LIMITED Director 1997-04-11 CURRENT 1997-04-07 Dissolved 2016-05-03
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 WEST MIDLANDS LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-08-05
GEOFFREY JOHN THOMAS CKC PROPERTIES LIMITED Director 2006-08-03 CURRENT 2006-03-10 Active
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
2024-02-07Final Gazette dissolved via compulsory strike-off
2022-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-04
2021-11-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-04
2020-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-04
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 42 Lytton Road Barnet EN5 5BY
2019-09-16600Appointment of a voluntary liquidator
2019-09-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-05
2019-09-16LIQ02Voluntary liquidation Statement of affairs
2019-08-23AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-27AA01Previous accounting period shortened from 28/10/18 TO 27/10/18
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARS ARMSTRONG
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MARIE ECKERT
2018-10-18AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-16AP01DIRECTOR APPOINTED MR GEOFFREY JOHN THOMAS
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN THOMAS
2018-07-27AA01Previous accounting period shortened from 29/10/17 TO 28/10/17
2018-06-19CH01Director's details changed for Mr Michael Lars Armstrong on 2018-02-01
2018-01-24CH01Director's details changed for Mr Michael Lars Armstrong on 2018-01-24
2017-12-28CH01Director's details changed for Mr Michael Lars Armstrong on 2017-12-28
2017-10-23AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-07-28AA01Previous accounting period shortened from 30/10/16 TO 29/10/16
2017-02-22CH01Director's details changed for Mr Michael Lars Armstrong on 2017-02-22
2017-01-09AP01DIRECTOR APPOINTED MR MICHAEL LARS ARMSTRONG
2016-10-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-07-29AA01Previous accounting period shortened from 31/10/15 TO 30/10/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0110/10/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-15TM02APPOINTMENT TERMINATED, SECRETARY ALEX CREEVY
2014-12-15TM02TERMINATE SEC APPOINTMENT
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CREEVY
2014-12-15AP03SECRETARY APPOINTED MRS BERNADETTE BAYLISS
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-24AR0110/10/14 FULL LIST
2014-06-12AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HOLDEN / 23/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN THOMAS / 11/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE ECKERT / 11/12/2013
2013-10-24AR0110/10/13 FULL LIST
2013-10-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HOLDEN / 14/08/2013
2013-03-28AP01DIRECTOR APPOINTED MRS ANNA MARIE ECKERT
2013-03-28AP01DIRECTOR APPOINTED MR ALEX CREEVY
2012-10-18AR0110/10/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-25AR0110/10/11 FULL LIST
2011-06-24AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA THOMAS
2011-04-04AP03SECRETARY APPOINTED MR ALEX CREEVY
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY JACKIE SAGE
2010-10-22AR0110/10/10 FULL LIST
2010-09-20AP01DIRECTOR APPOINTED SANDRA THOMAS
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR LEE THOMAS
2010-07-23AP01DIRECTOR APPOINTED MR LEE THOMAS
2010-07-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-27AR0110/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN THOMAS / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HOLDEN / 27/11/2009
2008-11-07288aSECRETARY APPOINTED JACKIE SAGE
2008-11-07288aDIRECTOR APPOINTED JOHN PETER HOLDEN
2008-11-07288aDIRECTOR APPOINTED GEOFFREY JOHN THOMAS
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR SYLVIA KEMP
2008-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CKC D & B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-10-12
Resolution2019-09-17
Appointmen2019-09-17
Fines / Sanctions
No fines or sanctions have been issued against CKC D & B 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 D & B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 D & B LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100
Called Up Share Capital 2011-10-31 £ 100
Cash Bank In Hand 2012-10-31 £ 799,509
Cash Bank In Hand 2011-10-31 £ 525,741
Current Assets 2012-10-31 £ 2,659,967
Current Assets 2011-10-31 £ 1,941,942
Debtors 2012-10-31 £ 1,860,458
Debtors 2011-10-31 £ 1,416,201
Fixed Assets 2012-10-31 £ 13,776
Fixed Assets 2011-10-31 £ 20,663
Shareholder Funds 2012-10-31 £ 320,470
Shareholder Funds 2011-10-31 £ 244,113
Tangible Fixed Assets 2012-10-31 £ 13,776
Tangible Fixed Assets 2011-10-31 £ 20,663

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CKC D & B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CKC D & B LIMITED
Trademarks
We have not found any records of CKC D & B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CKC D & B 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 (41201 - Construction of commercial buildings) as CKC D & B LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CKC D & B 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyCKC D & B LIMITEDEvent Date2022-10-12
 
Initiating party Event TypeResolution
Defending partyCKC D & B LIMITEDEvent Date2019-09-17
 
Initiating party Event TypeAppointmen
Defending partyCKC D & B LIMITEDEvent Date2019-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CKC D & B 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 D & B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 3NA