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Company Information for

C K D MERCHANDISE LIMITED

PROSPECTS, 117 MERTON ROAD, LONDON, SW19 1ED,
Company Registration Number
04331601
Private Limited Company
Active

Company Overview

About C K D Merchandise Ltd
C K D MERCHANDISE LIMITED was founded on 2001-11-29 and has its registered office in London. The organisation's status is listed as "Active". C K D Merchandise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C K D MERCHANDISE LIMITED
 
Legal Registered Office
PROSPECTS
117 MERTON ROAD
LONDON
SW19 1ED
Other companies in CR0
 
Filing Information
Company Number 04331601
Company ID Number 04331601
Date formed 2001-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-29
Return next due 2017-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 08:39:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C K D MERCHANDISE LIMITED
The accountancy firm based at this address is PROSPECT ACCOUNTANTS LIMITED

Company Officers of C K D MERCHANDISE LIMITED

Current Directors
Officer Role Date Appointed
VINCENT JOHN CASSAR
Director 2001-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH DIANA MARGARET CASSAR
Company Secretary 2001-11-29 2015-12-01

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
2017-07-07AA30/11/16 TOTAL EXEMPTION SMALL
2017-02-22DISS40DISS40 (DISS40(SOAD))
2017-02-21GAZ1FIRST GAZETTE
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2017-02-20TM02APPOINTMENT TERMINATED, SECRETARY SARAH CASSAR
2016-08-24AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-29AR0129/11/15 FULL LIST
2015-08-17AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2015 FROM C/O PROSPECTS LOMBARD HOUSE UNIT 4 2 PURLEY WAY CROYDON CR0 3JP
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0129/11/14 FULL LIST
2014-07-17AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0129/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-02-28AR0129/11/12 FULL LIST
2012-08-17AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-19AR0129/11/11 FULL LIST
2011-08-17AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-12AR0129/11/10 FULL LIST
2010-10-03AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2010 FROM C/O DEVOILLES CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON CR0 3AA
2010-04-17DISS40DISS40 (DISS40(SOAD))
2010-04-16AR0129/11/09 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT JOHN CASSAR / 29/11/2009
2010-04-06GAZ1FIRST GAZETTE
2009-10-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-21DISS40DISS40 (DISS40(SOAD))
2009-08-19363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-05-26GAZ1FIRST GAZETTE
2008-10-08AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-17363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-24363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-24363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-24363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-18363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to C K D MERCHANDISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-06
Proposal to Strike Off2009-05-26
Fines / Sanctions
No fines or sanctions have been issued against C K D MERCHANDISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C K D MERCHANDISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2011-12-01 £ 4,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 D MERCHANDISE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 2,079
Current Assets 2011-12-01 £ 5,711
Fixed Assets 2011-12-01 £ 7,949
Shareholder Funds 2011-12-01 £ 8,800
Stocks Inventory 2011-12-01 £ 3,632
Tangible Fixed Assets 2011-12-01 £ 316

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C K D MERCHANDISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C K D MERCHANDISE LIMITED
Trademarks
We have not found any records of C K D MERCHANDISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C K D MERCHANDISE 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 (47990 - Other retail sale not in stores, stalls or markets) as C K D MERCHANDISE LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
HELENA'S HAIR CARE CENTRE LIMITED £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
Outgoings
Business Rates/Property Tax
No properties were found where C K D MERCHANDISE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC K D MERCHANDISE LIMITEDEvent Date2010-04-06
 
Initiating party Event TypeProposal to Strike Off
Defending partyC K D MERCHANDISE LIMITEDEvent Date2009-05-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C K D MERCHANDISE 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 C K D MERCHANDISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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