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CK Realisations 2022 Limited

Adresa
Lock House
2 Castle Meadow Road
Nottingham
NG2 1AG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company Register Address C/O Bdo Llp
Liverpool
L2 5RH
Company No. 10143062 Show on Companies House
Company Register StatusIn Administration
Incorporation Date22. duben 2016
AccountsFULL
last accounts made up to 30. září 2021
Sector (SIC)69102 - Solicitors
Previous Names
  • Cartwright King Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Gelsthorpe, Stephen John Status: Active Notified: 23/04/2016 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thurston, Michael Granville Status: Active Notified: 22/07/2016 Date of Birth: 04/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hawke, Rupert James Status: Ceased Notified: 22/07/2016 Ceased: 08/04/2019 Date of Birth: 06/1970 Nature of Control
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gelsthorpe, Stephen John Wilford Street, Nottingham, United Kingdom Status: Active Notified: 22/04/2016 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gelsthorpe, Stephen John Wilford Street, Nottingham, United Kingdom Status: Active Notified: 22/04/2016 Role: Secretary
    Thurston, Michael Granville Wilford Street, Nottingham, United Kingdom Status: Active Notified: 04/07/2016 Date of Birth: 04/1947 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB M G Thurston Limited Status: Active Notified: 01/10/2016 Companies House Number: 06529871 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB S J Gelsthorpe Limited Status: Active Notified: 01/10/2016 Companies House Number: 06530091 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more