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Company Information for

CK COURIER SOLUTIONS LTD

NORTH MERSEY BUSINESS CENTRE, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7UY,

Company Registration Number

08240541

Private Limited Company

Active

Company Overview

About Ck Courier Solutions Ltd

CK COURIER SOLUTIONS LTD was founded on 2012-10-04 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ck Courier Solutions Ltd is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
CK COURIER SOLUTIONS LTD

NORTH MERSEY BUSINESS CENTRE KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7UY Other companies in L33

Filing Information

Company Number		08240541
Company ID Number		08240541
Date formed		2012-10-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		30/07/2025
Latest return		04/10/2015
Return next due		01/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 16:53:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CK COURIER SOLUTIONS LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of CK COURIER SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
KELVIN PAUL GEARING	Director	2012-10-04
MICHELLE LOUISE LEE	Director	2015-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLINT RYLANCE	Director	2012-10-04	2013-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KELVIN PAUL GEARING	STERLING COMMERCIAL PROPERTY MAINTENANCE LIMITED	Director	2014-03-17	CURRENT	2014-03-17	Dissolved 2014-12-30

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.

Date	Document Type	Document Description
2024-10-07		CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-10-03		Change of details for Mr Kelvin Paul Gearing as a person with significant control on 2024-10-03
2024-10-03		Change of details for Mrs Michelle Louise Gearing as a person with significant control on 2024-10-03
2024-07-31		Previous accounting period shortened from 31/10/23 TO 30/10/23
2023-10-17		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-07-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-07-22	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-05	CH01	Director's details changed for on
2021-10-04	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-04	CH01	Director's details changed for Miss Michelle Louise Lee on 2021-10-01
2021-07-15	PSC04	Change of details for Mr Kelvin Paul Gearing as a person with significant control on 2021-07-15
2021-06-04	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-06-16	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-07-17	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	AP01	DIRECTOR APPOINTED MISS MICHELLE LOUISE LEE
2019-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOUISE LEE
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-05-09	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	LATEST SOC	01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LEE
2017-02-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-02-10	AA	31/10/16 TOTAL EXEMPTION SMALL
2017-02-10	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-07-27	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/16 FROM North Mersey Business Centre North Mersey Business Centre, Woodward Road Knowsley Industrial Park Liverpool L33 7UY England
2016-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/16 FROM Unit 106 North Mersey Business Centre Woodward Road Liverpool Merseyside L33 7UY
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	AP01	DIRECTOR APPOINTED MISS MICHELLE LOUISE LEE
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/14 FROM Unit 23 Enterprise Greenhouse Salisbury Streeet St Helens Merseyside WA10 1FY
2014-01-29	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15	CH01	Director's details changed for Mr Kelvin Paul Gearing on 2014-01-15
2014-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CLINT RYLANCE
2013-11-12	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-11-12	CH01	Director's details changed for Mr Kelvin Paul Gearing on 2013-10-31
2013-09-23	CH01	Director's details changed for Mr Clint Rylance on 2013-08-19
2013-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 24 JAPONICA GARDENS ST. HELENS MERSEYSIDE WA9 4WP ENGLAND
2013-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN PAUL GEARING / 19/08/2013
2013-05-16	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-16	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

53 - Postal and courier activities

532 - Other postal and courier activities

53202 - Unlicensed carrier

Licences & Regulatory approval

We could not find any licences issued to CK COURIER SOLUTIONS LTD 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 CK COURIER SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CK COURIER SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Creditors

Creditors Due After One Year	2013-10-31	£ 5,786
Creditors Due Within One Year	2013-10-31	£ 16,594

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

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 CK COURIER SOLUTIONS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-10-31	£ 2,444
Current Assets	2013-10-31	£ 13,660
Debtors	2013-10-31	£ 11,216
Tangible Fixed Assets	2013-10-31	£ 9,350

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CK COURIER SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CK COURIER SOLUTIONS LTD

Trademarks

We have not found any records of CK COURIER SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CK COURIER SOLUTIONS LTD. 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 (53202 - Unlicensed carrier) as CK COURIER SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CK COURIER SOLUTIONS LTD 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 CK COURIER SOLUTIONS LTD 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 CK COURIER SOLUTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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