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Company Information for

CKM INVESTMENTS LIMITED

13 Hitherwood Drive, London, LONDON, SE19 1XA,
Company Registration Number
07920688
Private Limited Company
Active

Company Overview

About Ckm Investments Ltd
CKM INVESTMENTS LIMITED was founded on 2012-01-24 and has its registered office in London. The organisation's status is listed as "Active". Ckm Investments 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
CKM INVESTMENTS LIMITED
 
Legal Registered Office
13 Hitherwood Drive
London
LONDON
SE19 1XA
Other companies in SE19
 
Filing Information
Company Number 07920688
Company ID Number 07920688
Date formed 2012-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-01-13
Return next due 2025-01-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-08 06:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CKM INVESTMENTS LIMITED
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Companies with same name CKM INVESTMENTS LIMITED
The following companies were found which have the same name as CKM INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CKM Investments Ltd 2061 W 4th Av Vancouver British Columbia BC V6J 1N3 Active
CKM INVESTMENTS, LLC 1991 W 2ND AVE EUGENE OR 97402 Active Company formed on the 2004-01-21
CKM INVESTMENTS LLC 5995 BELLA VISTA DR WEST BLOOMFIELD Michigan 48322 UNKNOWN Company formed on the 2013-07-23
CKM INVESTMENTS, INC. 1422 MACGREGOR LANE ANN ARBOR Michigan 48105 UNKNOWN Company formed on the 0000-00-00
CKM INVESTMENTS, LP 7103 SEDONA HLS HOUSTON TX 77069 Active Company formed on the 2013-04-24
CKM Investments, LLC 6345 Crested Butte Circle Colorado Springs CO 80919 Good Standing Company formed on the 2010-10-22
CKM INVESTMENTS, INC. 3076 104TH STREET URBANDALE IA 50322 Active Company formed on the 2015-12-15
CKM INVESTMENTS, LLC 2600 PASEO VERDE PKWY SUITE 200 HENDERSON NV 89074 Active Company formed on the 2009-01-09
CKM INVESTMENTS PRIVATE LIMITED 481/B 4th Phase Peenya Industrial Area Bangalore Karnataka 560058 ACTIVE Company formed on the 2007-02-08
CKM INVESTMENTS (WA) PTY LTD WA 6000 Active Company formed on the 2010-03-04
CKM INVESTMENTS CORPORATION 5447 SPRING HILL DR. SPRING HILL FL 34606 Inactive Company formed on the 1987-03-02
CKM INVESTMENTS LIMITED, LLP 8240 118th Avenue North Largo FL 33773 Active Company formed on the 1999-10-07
CKM INVESTMENTS RESOURCES LIMITED PARTNERSHIP Georgia Unknown
CKM INVESTMENTS PTY LTD Active Company formed on the 2019-11-19
CKM INVESTMENTS LLC 12378 SW 82 AVE MIAMI FL 33156 Inactive Company formed on the 2019-07-15
CKM INVESTMENTS LP Arizona Unknown
CKM INVESTMENTS PTY LTD Active Company formed on the 2019-11-19
CKM INVESTMENTS AUS PTY LTD Active Company formed on the 2021-11-03
CKM INVESTMENTS AND HOLDINGS INC. 27019 CALAWAY FALLS LN KATY TX 77494 Active Company formed on the 2023-03-09

Company Officers of CKM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA LEE HAKONG
 Director 2012-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA LEE HAKONG RURAL WAY VENTURES LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
PATRICIA LEE HAKONG SMARTN LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active - Proposal to Strike off
PATRICIA LEE HAKONG ALLIANCE NEWS LIMITED Director 2014-02-01 CURRENT 2013-03-07 Active
PATRICIA LEE HAKONG BROADGATE RESIDENTIAL INVESTMENTS LTD Director 2013-02-08 CURRENT 2010-03-02 Active
PATRICIA LEE HAKONG TRUEPENNYS (ABBEVILLE) LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2014-06-10
PATRICIA LEE HAKONG KNOWCO LIMITED Director 2010-09-06 CURRENT 2010-05-04 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
2024-04-08REGISTERED OFFICE CHANGED ON 08/04/24 FROM 13 Hitherwood Drive London London SE19 1XA
2024-01-22CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-01-15CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0124/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0124/01/13 ANNUAL RETURN FULL LIST
2013-02-07AA01Current accounting period extended from 31/01/13 TO 31/03/13
2012-01-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.

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 CKM INVESTMENTS 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 CKM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CKM INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Creditors
Creditors Due Within One Year 2012-01-24 £ 391,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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 CKM INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-24 £ 100
Cash Bank In Hand 2012-01-24 £ 1,100
Current Assets 2012-01-24 £ 440,282
Debtors 2012-01-24 £ 439,182
Shareholder Funds 2012-01-24 £ 48,682

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CKM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CKM INVESTMENTS LIMITED
Trademarks
We have not found any records of CKM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CKM INVESTMENTS 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 (64929 - Other credit granting n.e.c.) as CKM INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CKM INVESTMENTS 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 CKM INVESTMENTS 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 CKM INVESTMENTS 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 SE19 1XA