Active
Company Information for C KING HOLDINGS LTD
5 WESTBROOK COURT, SHARROWVALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ,
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Company Registration Number
08353352
Private Limited Company
Active |
Company Name | ||
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C KING HOLDINGS LTD | ||
Legal Registered Office | ||
5 WESTBROOK COURT SHARROWVALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ Other companies in S11 | ||
Previous Names | ||
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Company Number | 08353352 | |
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Company ID Number | 08353352 | |
Date formed | 2013-01-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/07/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 13:45:27 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHON MARK DICKENS |
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JAMES EDWARD HARTLEY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID IAN SUTTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMH CONTRACTORS LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
BULLOCKWOODBURN LIMITED | Director | 2018-03-07 | CURRENT | 2008-01-22 | Active | |
SUTTON MCGRATH HARTLEY LTD | Director | 2017-11-22 | CURRENT | 1995-08-14 | Active | |
SMH WILLS & PROBATE LTD | Director | 2017-11-21 | CURRENT | 2011-03-10 | Active | |
SUTTON MCGRATH HARTLEY (ROTHERHAM) LIMITED | Director | 2017-11-21 | CURRENT | 2013-01-09 | Active | |
SUTTON MCGRATH HARTLEY WATH UPON DEARNE LTD | Director | 2017-11-21 | CURRENT | 2013-01-09 | Active | |
SUTTON MCGRATH HARTLEY ACCOUNTANTS LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
SMH HOLDINGS LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
JDKD MANAGEMENT LTD | Director | 2016-05-20 | CURRENT | 2011-02-02 | Active - Proposal to Strike off | |
SMH CONTRACTORS LTD | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
BULLOCKWOODBURN LIMITED | Director | 2018-03-07 | CURRENT | 2008-01-22 | Active | |
SUTTON MCGRATH HARTLEY ACCOUNTANTS LTD | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
SMH HOLDINGS LTD | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
BINGWAY LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
SUTTON MCGRATH HARTLEY TRUSTEES LTD | Director | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2016-02-16 | |
DIS1 LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2015-07-14 | |
SUTTON MCGRATH HARTLEY (ROTHERHAM) LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
SUTTON MCGRATH HARTLEY WATH UPON DEARNE LTD | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
GETTING STARTED LIMITED | Director | 2012-02-10 | CURRENT | 2011-01-25 | Dissolved 2013-10-22 | |
SMH WILLS & PROBATE LTD | Director | 2012-02-10 | CURRENT | 2011-03-10 | Active | |
SUTTON MCGRATH HARTLEY LTD | Director | 2004-07-09 | CURRENT | 1995-08-14 | Active | |
JAMES EDWARD HARTLEY LTD | Director | 2004-04-20 | CURRENT | 2004-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Notification of Ck Eot Trustee Limited as a person with significant control on 2024-03-05 | ||
05/03/24 STATEMENT OF CAPITAL GBP 101 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-03-05 GBP 100 | ||
CESSATION OF MALCOLM LEES AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083533520001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083533520002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 083533520002 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 101 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM LEES | |
PSC07 | CESSATION OF SUTTON MCGRATH HARTLEY LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 31/01/20 TO 31/07/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083533520001 | |
RES15 | CHANGE OF COMPANY NAME 26/01/23 | |
NM06 | Change of name with request to seek comments from relevant body | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON MARK DICKENS | |
AP01 | DIRECTOR APPOINTED MR PETER THOMAS GRAY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHON MARK DICKENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN SUTTON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 C KING HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C KING HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |