Active
Company Information for CKRE PROPERTY SERVICES LIMITED
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WR9 9AJ,
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Company Registration Number
00902814
Private Limited Company
Active |
Company Name | ||
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CKRE PROPERTY SERVICES LIMITED | ||
Legal Registered Office | ||
11 Roman Way Business Centre Berry Hill Droitwich Spa WR9 9AJ Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 00902814 | |
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Company ID Number | 00902814 | |
Date formed | 1967-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-19 | |
Account next due | 2025-12-19 | |
Latest return | 2024-01-31 | |
Return next due | 2025-02-14 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-13 11:39:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RAYMOND LESLIE EDWARDS |
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RAYMOND LESLIE EDWARDS |
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CHRISTOPHER KITIROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARLENE SCHRAMM |
Company Secretary | ||
ARLENE SCHRAMM |
Director | ||
LOTHAR SCHRAMM |
Director |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Previous accounting period shortened from 11/09/24 TO 19/03/24 | ||
19/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
11/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/10/23 TO 11/09/23 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Kitirou as a person with significant control on 2019-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LESLIE EDWARDS | |
TM02 | Termination of appointment of Raymond Leslie Edwards on 2020-04-27 | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Kitirou as a person with significant control on 2018-10-31 | |
CH01 | Director's details changed for Mr Christopher Kitirou on 2019-03-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RAYMOND LESLIE EDWARDS on 2019-03-14 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/13 TO 31/10/13 | |
RES15 | CHANGE OF NAME 31/10/2013 | |
CERTNM | Company name changed electrical bargain stores LIMITED\certificate issued on 05/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KITIROU / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LESLIE EDWARDS / 10/02/2010 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 37 WARREN STREET LONDON W1T 6AD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
ELRES | S366A DISP HOLDING AGM 09/01/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 09/01/01 | |
ELRES | S386 DISP APP AUDS 09/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/10/00 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | AGREEMENT TO SHORT NOTICE | |
SRES13 | RE DIR POWERS-GUARANTEE 25/10/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | |
363a | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
Notices to | 2024-03-22 |
Appointmen | 2024-03-22 |
Resolution | 2024-03-22 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | LOTHER SCHRAMM AND ARLENE SCHRAMM |
Creditors Due After One Year | 2012-09-30 | £ 46,167 |
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Creditors Due After One Year | 2011-09-30 | £ 65,773 |
Creditors Due Within One Year | 2012-09-30 | £ 162,586 |
Creditors Due Within One Year | 2011-09-30 | £ 152,859 |
Creditors and other liabilities
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 CKRE PROPERTY SERVICES LIMITED
Cash Bank In Hand | 2012-09-30 | £ 172,152 |
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Cash Bank In Hand | 2011-09-30 | £ 189,095 |
Current Assets | 2012-09-30 | £ 377,927 |
Current Assets | 2011-09-30 | £ 445,520 |
Debtors | 2012-09-30 | £ 109,612 |
Debtors | 2011-09-30 | £ 162,754 |
Shareholder Funds | 2012-09-30 | £ 556,469 |
Shareholder Funds | 2011-09-30 | £ 619,401 |
Stocks Inventory | 2012-09-30 | £ 88,875 |
Stocks Inventory | 2011-09-30 | £ 88,620 |
Tangible Fixed Assets | 2012-09-30 | £ 387,295 |
Tangible Fixed Assets | 2011-09-30 | £ 392,513 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CKRE PROPERTY SERVICES 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. |