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Home > England & Wales Companies > CK PROPERTIES (NORTH WEST) LIMITED
Company Information for

CK PROPERTIES (NORTH WEST) LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
04331522
Private Limited Company
Active

Company Overview

About Ck Properties (north West) Ltd
CK PROPERTIES (NORTH WEST) LIMITED was founded on 2001-11-29 and has its registered office in Merseyside. The organisation's status is listed as "Active". Ck Properties (north West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CK PROPERTIES (NORTH WEST) LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Previous Names
POWDER PROPERTIES LIMITED28/01/2005
Filing Information
Company Number 04331522
Company ID Number 04331522
Date formed 2001-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB378533461  
Last Datalog update: 2024-03-07 00:09:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CK PROPERTIES (NORTH WEST) LIMITED
The accountancy firm based at this address is COBHAM MURPHY LIMITED
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Company Officers of CK PROPERTIES (NORTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND CLARKE
 Company Secretary 2001-11-29
JOHN RAYMOND CLARKE
 Director 2001-11-29
ALAN PETER KEATING
 Director 2002-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE CLARKE
 Director 2001-11-29 2002-09-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-29 2001-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RAYMOND CLARKE GOLDEN NUGGET FUNDING SOLUTIONS LTD Director 2016-01-21 CURRENT 2016-01-21 Dissolved 2018-01-16
JOHN RAYMOND CLARKE C K PROPERTIES MANAGEMENT COMPANY LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
JOHN RAYMOND CLARKE C K CONNECT UK LIMITED Director 2005-05-23 CURRENT 2005-05-23 Dissolved 2015-02-18
ALAN PETER KEATING GRANITE FINANCE LTD Director 2008-03-01 CURRENT 2008-03-01 Active
ALAN PETER KEATING DISTRICT AND COUNTY INVESTMENTS LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315220016
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315220016
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315220015
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315220015
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315220017
2023-04-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043315220017
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 043315220019
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 043315220020
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 043315220021
2023-02-02CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2023-01-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANGELA KEATING
2022-11-17APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANGELA KEATING
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANGELA KEATING
2022-09-22AP01DIRECTOR APPOINTED JENNIFER ANGELA KEATING
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER KEATING
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-11-25PSC04Change of details for Mr Alan Peter Keating as a person with significant control on 2021-01-19
2021-11-25CH01Director's details changed for Alan Peter Keating on 2021-01-19
2021-02-04AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-01-31AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 043315220018
2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-02-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043315220016
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 043315220015
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-08-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-08-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-17CH03SECRETARY'S DETAILS CHNAGED FOR JOHN RAYMOND CLARKE on 2015-11-27
2015-12-17CH01Director's details changed for John Raymond Clarke on 2015-11-27
2015-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14
2015-01-29AA31/05/14 TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0129/11/14 FULL LIST
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0120/05/14 FULL LIST
2014-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-06AR0129/11/13 FULL LIST
2014-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER KEATING / 01/01/2013
2013-03-01AA01CURREXT FROM 30/11/2012 TO 31/05/2013
2013-01-22AR0129/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-10AR0129/11/11 FULL LIST
2011-07-22AA30/11/10 TOTAL EXEMPTION SMALL
2011-02-09AR0129/11/10 FULL LIST
2011-01-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-10AR0129/11/09 FULL LIST
2009-08-14AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-20AA30/11/07 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-06-06AA30/11/06 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-10-06395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-02-03363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2006-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-25395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28CERTNMCOMPANY NAME CHANGED POWDER PROPERTIES LIMITED CERTIFICATE ISSUED ON 28/01/05
2005-01-18395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-01-26363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2002-12-18363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-09-2488(2)RAD 11/09/02--------- £ SI 1@1=1 £ IC 1/2
2001-11-30288bSECRETARY RESIGNED
2001-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to CK PROPERTIES (NORTH WEST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CK PROPERTIES (NORTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-09 Outstanding FLEET MORTGAGES LIMITED
2016-08-09 Outstanding FLEET MORTGAGES LIMITED
LEGAL CHARGE 2008-08-22 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-10-06 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-01-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-01-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-11-04 Outstanding HANDFIELD LIMITED
LEGAL CHARGE 2005-04-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-11-12 Satisfied HASLEBROW FINANCE LIMITED
LEGAL CHARGE 2004-08-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-05-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-04-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-15 Satisfied PARAGON MORTGAGES LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 2,603,540
Creditors Due Within One Year 2011-11-30 £ 2,314,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CK PROPERTIES (NORTH WEST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2011-11-30 £ 0
Current Assets 2013-05-31 £ 1,291,016
Current Assets 2011-11-30 £ 1,766,951
Debtors 2011-11-30 £ 475,935
Secured Debts 2013-05-31 £ 1,962,081
Secured Debts 2011-11-30 £ 1,967,348
Shareholder Funds 2013-05-31 £ 38,846
Shareholder Funds 2011-11-30 £ 13,452
Stocks Inventory 2013-05-31 £ 1,291,016
Stocks Inventory 2011-11-30 £ 1,291,016
Tangible Fixed Assets 2013-05-31 £ 1,351,370
Tangible Fixed Assets 2011-11-30 £ 560,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CK PROPERTIES (NORTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CK PROPERTIES (NORTH WEST) LIMITED
Trademarks
We have not found any records of CK PROPERTIES (NORTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CK PROPERTIES (NORTH WEST) 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 (68100 - Buying and selling of own real estate) as CK PROPERTIES (NORTH WEST) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CK PROPERTIES (NORTH WEST) 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 CK PROPERTIES (NORTH WEST) 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 CK PROPERTIES (NORTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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