Introduction
Watch Company
C
CK PLANT LTD
CK PLANT LTD is an active company incorporated on 20 April 2023 with the registered office located in Sheffield. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. CK PLANT LTD was registered 2 years ago.(SIC: 49100)
Status
active
Active since 2 years ago
Company No
14817891
LTD Company
Age
2 Years
Incorporated 20 April 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 January 2025 (1 year ago)
Period: 20 April 2023 - 31 July 2024(16 months)
Type: Total Exemption (Full)
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 April 2025 (11 months ago)
Submitted on 18 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
5 Westbrook Court Sharrow Vale Road Sheffield, S11 8YZ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRAY, Peter Thomas
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born December 1969
Director
Appointed 20 Apr 2023
GRAY, Peter Thomas
Sharrow Vale Road, SheffieldS11 8YZ
Born December 1969
Director
20 Apr 2023
Active
HUGHES, Daniel Robert
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born October 1971
Director
Appointed 20 Apr 2023
HUGHES, Daniel Robert
Sharrow Vale Road, SheffieldS11 8YZ
Born October 1971
Director
20 Apr 2023
Active
LEES, Malcolm
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born February 1959
Director
Appointed 20 Apr 2023
LEES, Malcolm
Sharrow Vale Road, SheffieldS11 8YZ
Born February 1959
Director
20 Apr 2023
Active
LEES, Matthew
ActiveSharrow Vale Road, SheffieldS11 8YZ
Born September 1984
Director
Appointed 20 Apr 2023
LEES, Matthew
Sharrow Vale Road, SheffieldS11 8YZ
Born September 1984
Director
20 Apr 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
C King Holdings Ltd
ActiveSharrow Vale Road, SheffieldS11 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2023
C King Holdings Ltd
Sharrow Vale Road, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2023
Active
Filing History
6
Description
Type
Date Filed
Document
2 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 May 2024
25 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 January 2024