Introduction
Watch Company
C
CK RESOURCE SOLUTIONS LTD
CK RESOURCE SOLUTIONS LTD is an active company incorporated on 6 April 2024 with the registered office located in Chesterfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CK RESOURCE SOLUTIONS LTD was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
15621160
LTD Company
Age
1 Years
Incorporated 6 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 8 December 2025 (3 months ago)
Period: 6 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Previous Company Names
EMERALDCO 3 LTD
From: 6 April 2024To: 7 July 2025
Address
Ck Rail Solutions Efficiency Works Burley Close Chesterfield, S40 2UB,
Previous Addresses
C/O Calculo Ltd One St Peter's Square Manchester M2 3DE England
From: 20 May 2024To: 21 July 2025
C/O Calculo Ltd No.1 Spinningfields Quay Street Manchester M3 3JE United Kingdom
From: 6 April 2024To: 20 May 2024
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GRAY, Peter Thomas
ActiveRocky Lane, ChesterCH3 9HJ
Born December 1969
Director
Appointed 21 Jul 2025
GRAY, Peter Thomas
Rocky Lane, ChesterCH3 9HJ
Born December 1969
Director
21 Jul 2025
Active
HUGHES, Daniel Robert
ActiveManchester Road, SheffieldS10 5DL
Born October 1971
Director
Appointed 21 Jul 2025
HUGHES, Daniel Robert
Manchester Road, SheffieldS10 5DL
Born October 1971
Director
21 Jul 2025
Active
JENKINS, Ryan
ActiveEfficiency Works, ChesterfieldS40 2UB
Born October 1988
Director
Appointed 06 Apr 2024
JENKINS, Ryan
Efficiency Works, ChesterfieldS40 2UB
Born October 1988
Director
06 Apr 2024
Active
LEES, Malcolm
ActiveAshgate Road, ChesterfieldS40 4AL
Born February 1959
Director
Appointed 21 Jul 2025
LEES, Malcolm
Ashgate Road, ChesterfieldS40 4AL
Born February 1959
Director
21 Jul 2025
Active
LEES, Matthew Thomas
ActiveHolme Park Avenue, ChesterfieldS41 8XB
Born September 1984
Director
Appointed 21 Jul 2025
LEES, Matthew Thomas
Holme Park Avenue, ChesterfieldS41 8XB
Born September 1984
Director
21 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
C King Holdings Ltd
ActiveWestbrook Court, SheffieldS11 8YZ
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jul 2025
C King Holdings Ltd
Westbrook Court, SheffieldS11 8YZ
Ownership of shares 75 to 100 percent
21 Jul 2025
Active
Mr Ryan Jenkins
ActiveEfficiency Works, ChesterfieldS40 2UB
Born October 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2024
Mr Ryan Jenkins
Efficiency Works, ChesterfieldS40 2UB
Born October 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2024
Active
Filing History
11
Description
Type
Date Filed
Document
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2025
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024