About

Registered Number: 04331522
Date of Incorporation: 29/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 116 Duke Street, Liverpool, Merseyside, L1 5JW

 

Ck Properties (North West) Ltd was established in 2001, it's status is listed as "Active". There is only one director listed for the company in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Julie 29 November 2001 11 September 2002 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 17 December 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 29 November 2018
MR01 - N/A 23 November 2018
MR01 - N/A 23 November 2018
MR04 - N/A 18 October 2018
MR04 - N/A 18 October 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 08 December 2016
MR01 - N/A 18 August 2016
MR01 - N/A 18 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 09 August 2016
MR04 - N/A 04 August 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 13 January 2016
CH03 - Change of particulars for secretary 17 December 2015
CH01 - Change of particulars for director 17 December 2015
AAMD - Amended Accounts 29 June 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 15 December 2014
AR01 - Annual Return 21 May 2014
MR04 - N/A 06 March 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 06 February 2014
CH01 - Change of particulars for director 05 February 2014
AA01 - Change of accounting reference date 01 March 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 09 February 2011
AAMD - Amended Accounts 17 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 10 February 2010
AA - Annual Accounts 14 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 12 January 2009
395 - Particulars of a mortgage or charge 28 August 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 15 October 2007
395 - Particulars of a mortgage or charge 06 October 2007
363s - Annual Return 09 March 2007
395 - Particulars of a mortgage or charge 24 January 2007
363s - Annual Return 03 February 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 04 November 2005
AA - Annual Accounts 26 September 2005
395 - Particulars of a mortgage or charge 25 April 2005
CERTNM - Change of name certificate 28 January 2005
395 - Particulars of a mortgage or charge 18 January 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 29 November 2004
395 - Particulars of a mortgage or charge 12 November 2004
395 - Particulars of a mortgage or charge 03 August 2004
395 - Particulars of a mortgage or charge 30 July 2004
395 - Particulars of a mortgage or charge 10 June 2004
395 - Particulars of a mortgage or charge 18 May 2004
395 - Particulars of a mortgage or charge 16 April 2004
363s - Annual Return 26 January 2004
363s - Annual Return 18 December 2002
395 - Particulars of a mortgage or charge 15 October 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
NEWINC - New incorporation documents 29 November 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2018 Outstanding

N/A

A registered charge 23 November 2018 Outstanding

N/A

A registered charge 09 August 2016 Outstanding

N/A

A registered charge 09 August 2016 Outstanding

N/A

Legal charge 22 August 2008 Fully Satisfied

N/A

Legal charge 28 September 2007 Fully Satisfied

N/A

Legal charge 22 January 2007 Fully Satisfied

N/A

Legal charge 28 December 2005 Fully Satisfied

N/A

Legal charge 17 October 2005 Outstanding

N/A

Legal charge 15 April 2005 Fully Satisfied

N/A

Legal charge 14 January 2005 Fully Satisfied

N/A

Legal charge 05 November 2004 Fully Satisfied

N/A

Legal charge 23 July 2004 Fully Satisfied

N/A

Legal charge 21 July 2004 Fully Satisfied

N/A

Legal charge 08 June 2004 Fully Satisfied

N/A

Legal charge 29 April 2004 Fully Satisfied

N/A

Debenture 14 April 2004 Fully Satisfied

N/A

Legal charge 11 October 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.