Introduction
Watch Company
C
CK CONSULTING AND GEOTECHNICAL LTD
CK CONSULTING AND GEOTECHNICAL LTD is an active company incorporated on 11 January 2017 with the registered office located in Chesterfield. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. CK CONSULTING AND GEOTECHNICAL LTD was registered 9 years ago.(SIC: 49100)
Status
active
Active since 9 years ago
Company No
10559442
LTD Company
Age
9 Years
Incorporated 11 January 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
N D RAIL SERVICES LTD
From: 11 January 2017To: 15 June 2022
Address
Mcgregors Way Turnoaks Business Park Chesterfield, S40 2WB,
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
41
Description
Type
Date Filed
Document
15 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 April 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 April 2025
1 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 March 2024
1 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2024
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2024
16 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2022
16 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2022
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 June 2022
18 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2021
18 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 November 2021
19 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2021