About

Registered Number: 04862516
Date of Incorporation: 11/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Lan2lan House, Brook Way, Leatherhead, KT22 7NA,

 

Based in Leatherhead, Ck Net Ltd was established in 2003, it's status at Companies House is "Active". The companies directors are listed as Syal, Ajay, Chugh, Rohit, Kelly, Adrian Vincent in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHUGH, Rohit 04 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
SYAL, Ajay 06 November 2012 - 1
KELLY, Adrian Vincent 11 August 2003 04 April 2008 1

Filing History

Document Type Date
AA - Annual Accounts 27 September 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 18 September 2017
AD01 - Change of registered office address 25 May 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 24 September 2013
MG01 - Particulars of a mortgage or charge 08 April 2013
AR01 - Annual Return 25 March 2013
AP03 - Appointment of secretary 06 November 2012
TM02 - Termination of appointment of secretary 06 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 13 August 2012
AD01 - Change of registered office address 23 March 2012
AA01 - Change of accounting reference date 23 November 2011
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH04 - Change of particulars for corporate secretary 13 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 23 January 2009
287 - Change in situation or address of Registered Office 16 December 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
287 - Change in situation or address of Registered Office 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
288b - Notice of resignation of directors or secretaries 15 April 2008
AA - Annual Accounts 02 April 2008
363s - Annual Return 11 September 2007
AA - Annual Accounts 09 July 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 06 September 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
288b - Notice of resignation of directors or secretaries 16 October 2003
NEWINC - New incorporation documents 11 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.