CK PROPERTY INVESTMENT AND MANAGEMENT LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-03 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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03/09/243 September 2024 Termination of appointment of Craig Charles Norman as a director on 2024-07-19

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25/07/2425 July 2024 Cessation of Craig Charles Norman as a person with significant control on 2024-07-19

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/04/2416 April 2024 Change of details for Mr Carmi Korine as a person with significant control on 2019-03-26

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15/04/2415 April 2024 Confirmation statement made on 2024-04-03 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-03 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-03 with updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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23/12/2123 December 2021 Registration of charge 051242720010, created on 2021-12-15

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/01/2111 January 2021 31/05/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051242720005

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13/10/2013 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051242720007

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13/10/2013 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051242720006

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07/10/207 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 051242720005

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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05/04/205 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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06/01/206 January 2020 31/05/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051242720004

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051242720003

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051242720002

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15/05/1915 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051242720001

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03/05/193 May 2019 DIRECTOR APPOINTED MR CRAIG CHARLES NORMAN

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR CARMI KORINE / 26/03/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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05/04/195 April 2019 26/03/19 STATEMENT OF CAPITAL GBP 100

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05/04/195 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG NORMAN

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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06/06/176 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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03/08/153 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARMI KORINE / 22/05/2015

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 204 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF

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21/05/1521 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/07/1431 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1431 July 2014 COMPANY NAME CHANGED GADGET COVER LIMITED CERTIFICATE ISSUED ON 31/07/14

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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29/05/1229 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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11/05/1111 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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09/06/109 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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01/06/101 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARMI KORINE / 01/06/2010

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03/12/093 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/12/093 December 2009 COMPANY NAME CHANGED SUPERTALK LIMITED CERTIFICATE ISSUED ON 03/12/09

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27/11/0927 November 2009 APPOINTMENT TERMINATED, DIRECTOR RUSSELL PARK

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27/11/0927 November 2009 APPOINTMENT TERMINATED, SECRETARY RUSSELL PARK

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08/06/098 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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05/06/095 June 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUSSELL PARK / 27/01/2009

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/05/0823 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/05/0714 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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30/05/0630 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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11/07/0511 July 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 15 OLD OAK COMMON LANE LONDON W3 7EL

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29/11/0429 November 2004 DIRECTOR'S PARTICULARS CHANGED

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29/11/0429 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0411 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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