About

Registered Number: 07788842
Date of Incorporation: 27/09/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: K House 2 Monks Way, Temple Fortune, London, NW11 0AF

 

Ckb (International) Ltd was registered on 27 September 2011 and has its registered office in London, it's status in the Companies House registry is set to "Active". Fernandes Junior, Eduardo, Qiu, John Hao Han are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDES JUNIOR, Eduardo 18 December 2017 - 1
QIU, John Hao Han 08 March 2018 20 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 14 November 2019
CS01 - N/A 27 September 2019
PSC04 - N/A 20 August 2019
PSC07 - N/A 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 01 October 2018
PSC04 - N/A 21 August 2018
CH01 - Change of particulars for director 21 August 2018
PSC02 - N/A 09 March 2018
PSC04 - N/A 09 March 2018
SH01 - Return of Allotment of shares 09 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 11 January 2018
AA - Annual Accounts 06 November 2017
MR04 - N/A 03 November 2017
CS01 - N/A 03 October 2017
PSC04 - N/A 03 October 2017
CH01 - Change of particulars for director 03 October 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 22 October 2014
AD01 - Change of registered office address 04 October 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 25 June 2013
AA01 - Change of accounting reference date 07 January 2013
AR01 - Annual Return 27 September 2012
MG01 - Particulars of a mortgage or charge 12 April 2012
SH01 - Return of Allotment of shares 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
AP01 - Appointment of director 14 October 2011
NEWINC - New incorporation documents 27 September 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 26 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.