CCK PAYROLL SERVICES LTD

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DateDescription
06/04/256 April 2025 Registered office address changed from 50 Princes Street Ipswich Suffolk IP1 1RJ to Berkeley Square House, Berkeley Square London Greater London W1J 6BD on 2025-04-06

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02/04/252 April 2025 Notification of Amar Ibrahim Ahmed as a person with significant control on 2024-12-10

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02/04/252 April 2025 Certificate of change of name

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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02/04/252 April 2025 Appointment of Mr Amar Ibrahim Ahmed as a director on 2024-12-10

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02/04/252 April 2025 Cessation of Rizwan Faheem as a person with significant control on 2024-12-10

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02/04/252 April 2025 Termination of appointment of Rizwan Faheem as a director on 2024-12-10

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13/03/2513 March 2025 Cessation of Ondrej Copak as a person with significant control on 2024-04-05

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13/03/2513 March 2025 Termination of appointment of Ondrej Copak as a director on 2024-04-05

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13/03/2513 March 2025 Appointment of Mr Rizwan Faheem as a director on 2024-04-05

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13/03/2513 March 2025 Notification of Rizwan Faheem as a person with significant control on 2024-04-05

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with updates

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04/01/254 January 2025 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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12/11/2412 November 2024 Compulsory strike-off action has been discontinued

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11/11/2411 November 2024 Registered office address changed from PO Box 4385 05742766 - Companies House Default Address Cardiff CF14 8LH to 50 Princes Street Ipswich Suffolk IP1 1RJ on 2024-11-11

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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07/05/247 May 2024 Confirmation statement made on 2024-04-05 with no updates

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been discontinued

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16/04/2416 April 2024 Compulsory strike-off action has been discontinued

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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23/10/2323 October 2023 Registered office address changed to PO Box 4385, 05742766 - Companies House Default Address, Cardiff, CF14 8LH on 2023-10-23

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05/04/235 April 2023 Registered office address changed from 18 Hanover Square Bradford BD1 3BY United Kingdom to 50 Princes St 50 Princes Street Ipswich IP1 1RJ on 2023-04-05

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05/04/235 April 2023 Cessation of Mohammad Masoom Alom as a person with significant control on 2023-03-28

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05/04/235 April 2023 Termination of appointment of Mohammad Masoom Alom as a director on 2023-03-28

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05/04/235 April 2023 Appointment of Mr Ondrej Copak as a director on 2023-03-28

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05/04/235 April 2023 Notification of Ondrej Copak as a person with significant control on 2023-03-28

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05/04/235 April 2023 Confirmation statement made on 2023-04-05 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Compulsory strike-off action has been discontinued

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15/03/2315 March 2023 Compulsory strike-off action has been discontinued

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-03-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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21/12/2221 December 2022 Compulsory strike-off action has been discontinued

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20/12/2220 December 2022 Confirmation statement made on 2022-09-08 with no updates

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/10/212 October 2021 Confirmation statement made on 2021-09-08 with no updates

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/07/2020 July 2020 APPOINTMENT TERMINATED, SECRETARY MOHAMMAD ALOM

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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08/07/208 July 2020 CESSATION OF CFS SECRETARIES LIMITED AS A PSC

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08/07/208 July 2020 CESSATION OF BRYAN THORNTON AS A PSC

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08/07/208 July 2020 SECRETARY APPOINTED MR MOHAMMAD ALOM

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD MASOOM ALOM

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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08/07/208 July 2020 DIRECTOR APPOINTED MR MOHAMMAD MASOOM ALOM

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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11/04/1911 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/04/1911 April 2019 DIRECTOR APPOINTED MR BRYAN THORNTON

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN THORNTON

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CFS SECRETARIES LIMITED

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10/04/1910 April 2019 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED

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10/04/1910 April 2019 CESSATION OF PETER VALAITIS AS A PSC

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY

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03/04/183 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/04/164 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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04/04/164 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/04/1510 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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10/04/1510 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 DIRECTOR APPOINTED MR PETER VALAITIS

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17/03/1517 March 2015 REGISTERED OFFICE CHANGED ON 17/03/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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16/03/1516 March 2015 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY

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07/04/147 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 07/12/2012

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07/04/147 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/04/147 April 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 07/12/2012

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013

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09/04/139 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/04/139 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/03/1230 March 2012 29/03/12 NO CHANGES

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM GF 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM

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04/04/114 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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14/03/1114 March 2011 DIRECTOR APPOINTED MR PETER VALAITIS

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14/03/1114 March 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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14/03/1114 March 2011 REGISTERED OFFICE CHANGED ON 14/03/2011 FROM C/O THE BRISTOL OFFICE SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UNITED KINGDOM

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20/04/1020 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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25/03/1025 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DUPORT DIRECTOR LIMITED / 14/03/2010

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25/03/1025 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LIMITED / 14/03/2010

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25/03/1025 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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16/04/0916 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/04/092 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/03/0819 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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