C K WEALTH MANAGEMENT LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-09 with no updates

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01/10/231 October 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/01/2320 January 2023 Accounts for a dormant company made up to 2022-07-31

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16/01/2316 January 2023 Termination of appointment of Peter James Davies as a director on 2023-01-10

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16/01/2316 January 2023 Termination of appointment of Peter James Davies as a secretary on 2023-01-10

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16/01/2316 January 2023 Appointment of Mr Mark Stephen Nicholls as a director on 2023-01-10

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10/01/2310 January 2023 Confirmation statement made on 2023-01-09 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/01/2220 January 2022 Accounts for a dormant company made up to 2021-07-31

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with updates

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21/10/2121 October 2021 Termination of appointment of Iain James Masson Johnstone as a director on 2021-09-30

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES

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13/11/2013 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKCA LIMITED

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10/11/2010 November 2020 CESSATION OF PETER JAMES DAVIES AS A PSC

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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17/09/1917 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/03/1826 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/04/1724 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/01/1621 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR FELICE REA

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/01/1513 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/01/1314 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/01/1223 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUW CHAPMAN / 03/01/2012

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / FELICE KIRSTEN REA / 03/01/2012

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MASSON JOHNSTONE / 03/01/2012

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10/01/1210 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PETER JAMES DAVIES / 03/01/2012

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DAVIES / 03/01/2012

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/01/1124 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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20/01/1020 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/01/0927 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 NEW DIRECTOR APPOINTED

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01/02/081 February 2008 ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/07/08

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28/01/0828 January 2008 COMPANY NAME CHANGED CKFP LIMITED CERTIFICATE ISSUED ON 28/01/08

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08/01/088 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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