Introduction
Watch Company
C
CCK PROPERTY INVESTMENTS LTD
CCK PROPERTY INVESTMENTS LTD is an dissolved company incorporated on 25 September 2015 with the registered office located in Walthamstow. The company operates in the Construction sector, specifically engaged in development of building projects. CCK PROPERTY INVESTMENTS LTD was registered 10 years ago.(SIC: 41100)
Status
dissolved
Active since 10 years ago
Company No
09795053
LTD Company
Age
10 Years
Incorporated 25 September 2015
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 28 April 2023 (3 years ago)
Submitted on 17 October 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2024 (1 year ago)
Submitted on 28 November 2024 (1 year ago)
Next Due
Due by N/A
Address
Sterling House Fulbourne Road Walthamstow, E17 4EE,
Previous Addresses
395 Hoe Street Walthamstow London E17 9AP England
From: 17 January 2017To: 4 September 2017
4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
From: 12 November 2015To: 17 January 2017
115B Drysdale Street London N1 6nd United Kingdom
From: 25 September 2015To: 12 November 2015
8 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEUZZI, Peter John
ActiveFulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
Appointed 25 Sept 2015
LEUZZI, Peter John
Fulbourne Road, WalthamstowE17 4EE
Born November 1966
Director
25 Sept 2015
Active
SIMONS, Spencer Howard
ActiveFulbourne Road, WalthamstowE17 4EE
Born December 1971
Director
Appointed 25 Sept 2015
SIMONS, Spencer Howard
Fulbourne Road, WalthamstowE17 4EE
Born December 1971
Director
25 Sept 2015
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Crownglen Ltd
ActiveMaxwell Road, BorehamwoodWD6 1JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2017
Crownglen Ltd
Maxwell Road, BorehamwoodWD6 1JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2017
Active
K Capital Ltd
ActiveMaxwell Road, BorehamwoodWD6 1JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2017
K Capital Ltd
Maxwell Road, BorehamwoodWD6 1JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2017
Active
Maxwell Road, BorehamwoodWD6 1JN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2017
Guardian Real Estate Management Limited
Maxwell Road, BorehamwoodWD6 1JN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2017
Active
Mr Peter John Leuzzi
CeasedFulbourne Road, WalthamstowE17 4EE
Born November 1966
Nature of Control
Significant influence or control
Notified 26 Nov 2016
Ceased 20 Nov 2017
Mr Peter John Leuzzi
Fulbourne Road, WalthamstowE17 4EE
Born November 1966
Significant influence or control
26 Nov 2016
Ceased 20 Nov 2017
Ceased
Mr Spencer Howard Simons
CeasedFulbourne Road, WalthamstowE17 4EE
Born December 1971
Nature of Control
Significant influence or control
Notified 26 Nov 2016
Ceased 20 Nov 2017
Mr Spencer Howard Simons
Fulbourne Road, WalthamstowE17 4EE
Born December 1971
Significant influence or control
26 Nov 2016
Ceased 20 Nov 2017
Ceased
Filing History
43
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 April 2025
18 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 April 2024
19 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2024
6 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2018
8 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2017
8 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2017
8 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2017
8 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2017
8 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2017
4 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2017
2 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2017
17 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2017
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2016
7 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2016
4 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2015
4 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2015
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015