Active
Company Information for C.K. ASSOCIATES LIMITED
BRUNSWICK HOUSE THE BRIDGE, BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG,
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Company Registration Number
02611749
Private Limited Company
Active |
Company Name | |
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C.K. ASSOCIATES LIMITED | |
Legal Registered Office | |
BRUNSWICK HOUSE THE BRIDGE BUSINESS CENTRE BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG Other companies in S41 | |
Company Number | 02611749 | |
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Company ID Number | 02611749 | |
Date formed | 1991-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:34:07 |
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Registered address | Last known status | Formation date | ||
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C.K. ASSOCIATES, INC., P.C. | 23 HILL STREET MONTPELIER VT 05602 | Dissolved | Company formed on the 1985-06-18 |
Officer | Role | Date Appointed |
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ASHLEY ALEXANDER KIRK |
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LORNA CROMBIE |
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JONATHAN PHILLIP HART-SMITH |
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ASHLEY ALEXANDER KIRK |
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WILLIAM DESMOND O'CONNELL |
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BENJAMIN MATTHEW JENSON TRAIES |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C.K. CLINICAL LIMITED | Company Secretary | 1997-11-05 | CURRENT | 1984-04-02 | Active - Proposal to Strike off | |
CK ASPIRE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
EXEC INTERIMS LTD | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2013-09-24 | |
CK ASPIRE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
BROOKFIELD SCHOOL ACADEMY TRUST | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
C.K. CLINICAL LIMITED | Director | 1997-11-05 | CURRENT | 1984-04-02 | Active - Proposal to Strike off | |
CK ASPIRE LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
C.K. CLINICAL LIMITED | Director | 1997-11-05 | CURRENT | 1984-04-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 26/08/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LORNA CROMBIE | ||
Notification of Talentmark Group Uk Holding B.V. as a person with significant control on 2023-03-01 | ||
CESSATION OF TALENTMARK GROUP BV AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIP HART-SMITH | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
Director's details changed for Lorna Crombie on 2023-07-15 | ||
Director's details changed for Lorna Crombie on 2023-03-15 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Talentmark Group Bv as a person with significant control on 2022-06-23 | |
CH02 | Director's details changed for Xdes Professionals B.V. on 2022-06-23 | |
PSC05 | Change of details for Xdes Professionals B.V. as a person with significant control on 2022-06-22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 026117490004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026117490004 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 20/12/21 | |
Appointment of Xdes Professionals B.V. as director on 2021-12-15 | ||
Termination of appointment of Ashley Alexander Kirk on 2021-12-15 | ||
Termination of appointment of Ashley Alexander Kirk on 2021-12-15 | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY ALEXANDER KIRK | ||
APPOINTMENT TERMINATED, DIRECTOR ASHLEY ALEXANDER KIRK | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY HART-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA KIRK | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN VICTORIA KIRK | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DESMOND O'CONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM DESMOND O'CONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON DAWN O'CONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR SHARON DAWN O'CONNELL | ||
CESSATION OF JONATHAN PHILLIP HART-SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JONATHAN PHILLIP HART-SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ASHLEY ALEXANDER KIRK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ASHLEY ALEXANDER KIRK AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WILLIAM O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WILLIAM O'CONNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Xdes Professionals B.V. as a person with significant control on 2021-12-15 | ||
Director's details changed for Xdes Professionals B.V. on 2021-12-15 | ||
Director's details changed for Xdes Professionals B.V. on 2021-12-15 | ||
CH02 | Director's details changed for Xdes Professionals B.V. on 2021-12-15 | |
PSC02 | Notification of Xdes Professionals B.V. as a person with significant control on 2021-12-15 | |
PSC07 | CESSATION OF JONATHAN PHILLIP HART-SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY ALEXANDER KIRK | |
TM02 | Termination of appointment of Ashley Alexander Kirk on 2021-12-15 | |
AP02 | Appointment of Xdes Professionals B.V. as director on 2021-12-15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 07/12/18 STATEMENT OF CAPITAL GBP 3300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHARON DAWN O'CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 3000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026117490003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 3000 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 14/05/16 FULL LIST | |
AR01 | 14/05/16 FULL LIST | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
CH01 | Director's details changed for Lorna Crombie on 2014-05-01 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026117490003 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW JENSON TRAIES | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PHILLIP HART-SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/10 | |
MG01 | Duplicate mortgage certificatecharge no:2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE LOAN AGREEMENT 01/11/2010 | |
SH01 | 31/10/10 STATEMENT OF CAPITAL GBP 3000 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA CROMBIE / 14/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: WESTWICK HOUSE 2B WESTWICK CRESCENT GREENHILL SHEFFIELD, S8 7DG | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
88(2)R | AD 29/03/00--------- £ SI 98@1=98 £ IC 2/100 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/07/93 | |
363s | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/92 | |
363s | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 692 BROOKSIDE CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE, S40 3PB |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.K. ASSOCIATES LIMITED
C.K. ASSOCIATES LIMITED owns 3 domain names.
ckscience.co.uk ckselect.co.uk ckengineers.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as C.K. ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |