Dissolved
Dissolved 2014-05-06
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Company Information for CKG FINANCIAL SERVICES LIMITED
EDGBASTON, BIRMINGHAM, B15,
|
Company Registration Number
 04112058 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Ckg Financial Services Ltd
CKG FINANCIAL SERVICES LIMITED was founded on 2000-11-22 and had its registered office in Edgbaston. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CKG FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| EDGBASTON BIRMINGHAM | |
Filing Information
| Company Number | 04112058 | |
|---|---|---|
| Date formed | 2000-11-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-30 15:39:26 |
| Companies House |
|
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Company Officers of CKG FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROSS ANDREW COCKER |
||
CHRISTOPHER STEPHEN GLADMAN |
||
RAYMOND WILLIAM WALKER |
||
IAN STUART YORKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER JAMES PARSONS |
Company Secretary | ||
ROGER JAMES PARSONS |
Director | ||
PHILIP THOMAS COOK |
Company Secretary | ||
PHILIP THOMAS COOK |
Director | ||
IAN STUART YORKE |
Director | ||
ALAN TRANTOR ROBERTSON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAYSIDE ACCOUNTANCY LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
| NO.8 TRUSTEES LIMITED | Director | 2010-10-19 | CURRENT | 1995-03-22 | Dissolved 2017-05-09 | |
| NO.8 FINANCIAL SERVICES LIMITED | Director | 2008-01-30 | CURRENT | 2000-09-15 | Dissolved 2017-05-09 | |
| GAM ASSET COMPANY LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| ELSBY & CO FINANCIAL PLANNING LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
| INTEGRA FINANCIAL SOLUTIONS LIMITED | Director | 2005-04-06 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| F E FINANCIAL SERVICES LTD | Director | 2000-10-20 | CURRENT | 2000-10-19 | Active | |
| LB WEALTH MANAGEMENT LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-10 | Dissolved 2013-08-20 | |
| LB WEALTH MANAGEMENT LIMITED | Director | 1998-02-10 | CURRENT | 1998-02-10 | Dissolved 2013-08-20 | |
| BESTEX LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 25 | |
| AR01 | 22/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | |
| AR01 | 22/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDREW COCKER / 05/05/2011 | |
| AR01 | 22/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/11/09 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN STUART YORKE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER PARSONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PARSONS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | |
| 122 | S-DIV 20/11/07 | |
| RES13 | SUB DIVISION 30/11/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: C/O CLEMENT KEYS NETTLETON HOUSE, CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL | |
| 363s | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 | |
| MISC | AMENDING 882 ISS 28/02/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/02/01--------- £ SI 100@.1 | |
| 88(2)R | AD 28/02/01--------- £ SI 80@.1 | |
| 363s | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to CKG FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CKG FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CKG FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of CKG FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CKG FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for CKG FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CKG FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CKG FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CKG FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CKG FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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