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Home > England & Wales Companies > CKP SECRETARIAL LIMITED
Company Information for

CKP SECRETARIAL LIMITED

1 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS,
Company Registration Number
04362876
Private Limited Company
Active

Company Overview

About Ckp Secretarial Ltd
CKP SECRETARIAL LIMITED was founded on 2002-01-29 and has its registered office in London. The organisation's status is listed as "Active". Ckp Secretarial 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
CKP SECRETARIAL LIMITED
 
Legal Registered Office
1 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS
Other companies in N14
 
Filing Information
Company Number 04362876
Company ID Number 04362876
Date formed 2002-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB323706912  
Last Datalog update: 2024-05-05 11:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CKP SECRETARIAL LIMITED
The accountancy firm based at this address is CK PARTNERSHIP LIMITED
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Company Officers of CKP SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE CHRISTOU
 Director 2002-02-05
RAVI KOPPA
 Director 2017-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
RAVI KOPPA
 Company Secretary 2003-01-31 2014-07-01
GEORGE CHRISTOU
 Company Secretary 2002-02-05 2003-01-31
RAVI KOPPA
 Director 2002-02-05 2002-02-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-01-29 2002-02-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-01-29 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE CHRISTOU MOORE ACCOUNTANCY SERVICES LTD Director 2017-08-11 CURRENT 2017-08-11 Active
GEORGE CHRISTOU H&P ASSOCIATES LIMITED Director 2017-05-24 CURRENT 2011-11-21 Active
GEORGE CHRISTOU XPT INFORMATION TECHNOLOGY LTD Director 2017-03-31 CURRENT 1999-01-25 Active
GEORGE CHRISTOU THE GOLDEN HIND LIMITED Director 2015-10-31 CURRENT 2008-03-25 Active
GEORGE CHRISTOU DGNY PROPERTY COMPANY LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GEORGE CHRISTOU CHASE TEXTILES EIS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-07-18
GEORGE CHRISTOU FINE DINING EIS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
GEORGE CHRISTOU CK PARTNERSHIP LIMITED Director 1995-11-07 CURRENT 1995-11-07 Active
RAVI KOPPA H&P ASSOCIATES LIMITED Director 2017-05-24 CURRENT 2011-11-21 Active
RAVI KOPPA XPT INFORMATION TECHNOLOGY LTD Director 2017-03-31 CURRENT 1999-01-25 Active
RAVI KOPPA BIRCH CONSULTANTS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2016-08-09
RAVI KOPPA CHASE TEXTILES EIS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Dissolved 2017-07-18
RAVI KOPPA FINE DINING EIS LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
RAVI KOPPA ALBUCA LIMITED Director 2006-01-03 CURRENT 2006-01-03 Dissolved 2016-01-26

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
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-11-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-30AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-04-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-28CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVI KOPPA
2018-12-27PSC04Change of details for Mr George Christou as a person with significant control on 2017-06-23
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-24LATEST SOC24/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-24SH0123/06/17 STATEMENT OF CAPITAL GBP 100
2017-06-24AP01DIRECTOR APPOINTED MR RAVI KOPPA
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0131/08/15 ANNUAL RETURN FULL LIST
2014-11-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-08TM02TERMINATE SEC APPOINTMENT
2014-09-08TM02APPOINTMENT TERMINATED, SECRETARY RAVI KOPPA
2014-02-17AR0129/01/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0129/01/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0129/01/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AA01Previous accounting period extended from 31/01/11 TO 31/03/11
2011-03-09AR0129/01/11 FULL LIST
2010-10-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03AR0129/01/10 FULL LIST
2009-09-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOU / 01/01/2009
2009-03-18288cSECRETARY'S CHANGE OF PARTICULARS / RAVI KOPPA / 01/01/2009
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-28363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-08-22363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 12 BUSHWOOD LEYTONSTONE LONDON E11 3AY
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-20363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-19363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: C/O CK PARTNERSHIP 229 LINEN HALL 162 - 168 REGENT STREET LONDON W1B STB
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-06288bSECRETARY RESIGNED
2003-11-06288aNEW SECRETARY APPOINTED
2003-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/03
2003-06-12363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-01288bDIRECTOR RESIGNED
2002-02-01288bSECRETARY RESIGNED
2002-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CKP SECRETARIAL 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 CKP SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CKP SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CKP SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 24,781
Tangible Fixed Assets 2013-03-31 £ 1,126

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CKP SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CKP SECRETARIAL LIMITED
Trademarks
We have not found any records of CKP SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CKP SECRETARIAL 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 (62090 - Other information technology service activities) as CKP SECRETARIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CKP SECRETARIAL 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 CKP SECRETARIAL 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 CKP SECRETARIAL 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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    Other companies at postcode N14 6JS