About

Registered Number: 07312734
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Suite 1, 5 Monarch Way, Ilford, Essex, IG2 7HT,

 

Founded in 2010, Cks Property Investment Ltd has its registered office in Ilford, Essex. We don't currently know the number of employees at this company. Shah, Chaya Kiritkumar, Shah, Chaya Kiritkumar, Shah, Kirit Nandlal are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Chaya Kiritkumar 13 July 2010 08 July 2020 1
SHAH, Kirit Nandlal 13 July 2010 22 March 2019 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Chaya Kiritkumar 13 July 2010 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kirit Nandlal Shah/
1961-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 July 2020
PSC04 - N/A 16 June 2020
PSC04 - N/A 27 May 2020
PSC01 - N/A 27 May 2020
PSC09 - N/A 27 May 2020
AA - Annual Accounts 28 March 2020
MR01 - N/A 28 February 2020
AP01 - Appointment of director 21 January 2020
CS01 - N/A 21 January 2020
RESOLUTIONS - N/A 20 August 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 05 June 2019
TM01 - Termination of appointment of director 25 March 2019
AD01 - Change of registered office address 25 March 2019
RESOLUTIONS - N/A 20 March 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 27 July 2016
AA - Annual Accounts 04 April 2016
CERTNM - Change of name certificate 28 September 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 10 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 28 July 2011
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.