Active
Company Information for C K FINANCIAL PLANNING LIMITED
NO 4 CASTLE COURT 2, CASTLEGATE WAY, DUDLEY, DY1 4RH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C K FINANCIAL PLANNING LIMITED | |
Legal Registered Office | |
NO 4 CASTLE COURT 2 CASTLEGATE WAY DUDLEY DY1 4RH Other companies in DY1 | |
Company Number | 03013245 | |
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Company ID Number | 03013245 | |
Date formed | 1995-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-05 11:30:58 |
Companies House |
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. |
Officer | Role | Date Appointed |
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IAIN JAMES HUGHES |
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LESLIE CLIFTON BARNES |
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PETER JAMES DAVIES |
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IAIN JAMES MASSON JOHNSTONE |
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BELINDA JANE MORGAN |
Officer | Role | Date Appointed | Date Resigned |
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ALBERT LOUIS PODESTA |
Director | ||
MARCUS HUGH PAUL DALY |
Director | ||
MICHAEL KAY |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C K SYSTEMS LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
STEADFAST SCOTLAND LIMITED | Director | 2016-06-22 | CURRENT | 1991-02-01 | Active | |
STEADFAST ENGINEERING COMPANY LIMITED | Director | 2016-06-22 | CURRENT | 1979-01-18 | Active | |
MTF HOLDING LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
MARLA (ALCESTER) LIMITED | Director | 2013-01-31 | CURRENT | 1953-11-02 | Active | |
MARLA ASSETS LIMITED | Director | 2012-08-22 | CURRENT | 2012-07-18 | Dissolved 2014-12-09 | |
DAILY IRISH SERVICES (MIDLANDS) LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Dissolved 2014-10-07 | |
DAILY IRISH SERVICES LIMITED | Director | 2010-08-16 | CURRENT | 1987-10-15 | Active | |
HEAVYWALL FITTINGS LIMITED | Director | 2005-01-12 | CURRENT | 1991-07-09 | Active - Proposal to Strike off | |
REDDITCH FITTINGS & FLANGES LIMITED | Director | 2005-01-12 | CURRENT | 1973-01-30 | Active - Proposal to Strike off | |
PRESSURE FITTINGS LIMITED | Director | 2005-01-12 | CURRENT | 1961-11-28 | Active | |
EAGLE TUBE AND FLANGES LIMITED | Director | 2004-11-01 | CURRENT | 1983-09-29 | Active | |
HIGH PRESSURE FITTINGS LIMITED | Director | 2004-11-01 | CURRENT | 1991-08-02 | Active | |
PROMAT BD LIMITED | Director | 2004-11-01 | CURRENT | 2000-06-21 | Active | |
MARLA TUBE FITTINGS LIMITED | Director | 2004-11-01 | CURRENT | 1956-10-03 | Active | |
THOMAS DUDLEY GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1962-08-14 | Active | |
IGAF WORLDWIDE EUROPE LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
PRIMEGLOBAL EMEA LIMITED | Director | 2011-09-16 | CURRENT | 1981-03-20 | Active | |
C K WEALTH MANAGEMENT LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active | |
C K SYSTEMS LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
C K SYSTEMS LIMITED | Director | 2012-09-05 | CURRENT | 2004-01-09 | Active | |
C K WEALTH MANAGEMENT LIMITED | Director | 2008-01-08 | CURRENT | 2008-01-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
Termination of appointment of Iain James Hughes on 2025-01-15 | ||
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | |
DIRECTOR APPOINTED MR MARK STEPHEN NICHOLLS | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE CLIFTON BARNES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JAMES DAVIES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES DAVIES | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN NICHOLLS | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
APPOINTMENT TERMINATED, DIRECTOR BELINDA JANE MORGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA JANE MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAMES MASSON JOHNSTONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
PSC02 | Notification of Ckca Limited as a person with significant control on 2020-10-05 | |
PSC07 | CESSATION OF PETER JAMES DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CLIFTON BARNES / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA JANE MORGAN / 03/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAIN JAMES HUGHES on 2012-01-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MASSON JOHNSTONE / 03/01/2012 | |
CH01 | Director's details changed for Mr Peter James Davies on 2012-01-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT PODESTA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH | |
363a | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: CLEMENT KEYS SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH | |
287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED C.K. LINK LIMITED CERTIFICATE ISSUED ON 14/02/01 | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/01/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C K FINANCIAL PLANNING 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. |