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CKR SECRETARIES LIMITED (04627171)

CKR SECRETARIES LIMITED (04627171) is an active UK company. incorporated on 2 January 2003. with registered office in Dartford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. CKR SECRETARIES LIMITED has been registered for 23 years. Current directors include SULH, Kuldeep.

Company Number
04627171
Status
active
Type
ltd
Incorporated
2 January 2003
Age
23 years
Address
70 East Hill, Dartford, DA1 1RZ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SULH, Kuldeep
SIC Codes
74990

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CKR SECRETARIES LIMITED

CKR SECRETARIES LIMITED is an active company incorporated on 2 January 2003 with the registered office located in Dartford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CKR SECRETARIES LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04627171

LTD Company

Age

23 Years

Incorporated 2 January 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 3 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)

Next Due

Due by 17 January 2027
For period ending 3 January 2027
Contact
Address

70 East Hill Dartford, DA1 1RZ,

Timeline

3 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Jan 03
Owner Exit
Jan 25
New Owner
Jan 25
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

CKR NOMINEES LIMITED

Active
East Hill, DartfordDA1 1RZ
Corporate secretary
Appointed 02 Jan 2003

SULH, Kuldeep

Active
East Hill, DartfordDA1 1RZ
Born December 1965
Director
Appointed 02 Jan 2003

Persons with significant control

2

1 Active
1 Ceased

Mr Kuldeep Sulh

Active
East Hill, DartfordDA1 1RZ
Born December 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2025

Mr Kuldeep Sulh

Ceased
70 East Hill, DartfordDA1 1RZ
Born January 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Ceased 06 Jan 2025
Fundings
Financials
Latest Activities

Filing History

58

Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 January 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 January 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 September 2018
AAAnnual Accounts
Change To A Person With Significant Control
3 September 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2015
AR01AR01
Accounts With Accounts Type Dormant
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 January 2014
AR01AR01
Accounts With Accounts Type Dormant
2 January 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Change Person Director Company With Change Date
3 January 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 December 2010
AR01AR01
Change Corporate Secretary Company With Change Date
29 December 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
27 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
14 May 2009
AAAnnual Accounts
Legacy
8 March 2009
363aAnnual Return
Legacy
8 March 2009
287Change of Registered Office
Legacy
21 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 January 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 January 2007
AAAnnual Accounts
Legacy
4 January 2007
363aAnnual Return
Legacy
20 February 2006
363aAnnual Return
Accounts With Accounts Type Dormant
16 January 2006
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 January 2005
AAAnnual Accounts
Legacy
10 January 2005
225Change of Accounting Reference Date
Legacy
29 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 February 2004
AAAnnual Accounts
Legacy
30 December 2003
363sAnnual Return (shuttle)
Legacy
30 December 2003
287Change of Registered Office
Legacy
30 December 2003
287Change of Registered Office
Incorporation Company
2 January 2003
NEWINCIncorporation