Introduction
Watch Company
C
CKT WEALTH ADVISORY LTD
CKT WEALTH ADVISORY LTD is an active company incorporated on 10 October 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CKT WEALTH ADVISORY LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11005304
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (1 month ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
MARINE YACHT SERVICE AND MANAGEMENT LTD
From: 10 October 2017To: 8 April 2026
Address
19 Leyden Street London, E1 7LE,
Previous Addresses
9 Seagrave Road London SW6 1RP United Kingdom
From: 10 October 2017To: 28 November 2023
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
New Owner
Apr 26
Notification Of A Person With Significan...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FU, Chen Yu
ActiveLeyden Street, LondonE1 7LE
Born July 1973
Director
Appointed 09 Apr 2026
FU, Chen Yu
Leyden Street, LondonE1 7LE
Born July 1973
Director
09 Apr 2026
Active
VAILETTI, Paolo Matteo
ActiveLeyden Street, LondonE1 7LE
Born March 1960
Director
Appointed 23 Mar 2026
VAILETTI, Paolo Matteo
Leyden Street, LondonE1 7LE
Born March 1960
Director
23 Mar 2026
Active
MUTESCU, Maria Adriana
Resigned2 Portman Street, LondonW1H 6DU
Born August 1988
Director
Appointed 05 Jan 2024
Resigned 23 Mar 2026
MUTESCU, Maria Adriana
2 Portman Street, LondonW1H 6DU
Born August 1988
Director
05 Jan 2024
Resigned 23 Mar 2026
Resigned
WHELAN, Jeffery John, Mr.
Resigned2 Portman Street, LondonW1H 6DU
Born December 1972
Director
Appointed 10 Oct 2017
Resigned 05 Jan 2024
WHELAN, Jeffery John, Mr.
2 Portman Street, LondonW1H 6DU
Born December 1972
Director
10 Oct 2017
Resigned 05 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paolo Matteo Vailetti
ActiveLeyden Street, LondonE1 7LE
Born March 1960
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Mar 2026
Mr Paolo Matteo Vailetti
Leyden Street, LondonE1 7LE
Born March 1960
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Mar 2026
Active
Ms Mariachiara Orru'
Ceased2 Portman Street, LondonW1H 6DU
Born December 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2018
Ceased 23 Mar 2026
Ms Mariachiara Orru'
2 Portman Street, LondonW1H 6DU
Born December 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2018
Ceased 23 Mar 2026
Ceased
Mr Giuseppe Orru'
Ceased2 Portman Street, LondonW1H 6DU
Born August 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Oct 2017
Ceased 23 Mar 2026
Mr Giuseppe Orru'
2 Portman Street, LondonW1H 6DU
Born August 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Oct 2017
Ceased 23 Mar 2026
Ceased
Filing History
39
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
2 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 April 2026
29 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
5 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2023
28 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2018