CK Facilities Management Ltd

Active04155293 Private limited company
Incorporated
7 February 2001 (25 years)
Previously known as
City + Kent Cleaning Limited (until 1 November 2019)
Industry
Activities of other holding companies n.e.c. (64209)
General cleaning of buildings (81210)
Specialised cleaning services (81222)
Owned by
Ian Pether
Accounts type
Full
Region
Greater London
Address
245 Hammersmith Road
London
W6 8PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
Spanish
Born January 1984 (42)
Director · Appointed 8 January 2025
Spanish
Born October 1976 (50)
Officer history (6 former)
8 January 2025
Appointed Herraiz Marco, Miguel Ángel as Director
8 January 2025
Appointed Muñoz Garrido, José Luis as Director
8 January 2025
Resigned Pether, Ian as Director
16 October 2009
Resigned Glasspool, Norma Jean as Secretary
1 September 2006
Resigned Pether, Ian as Secretary
1 September 2006
Resigned Wheble, William George as Director
1 September 2006
Appointed Glasspool, Norma Jean as Secretary
7 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 February 2001
Appointed Pether, Ian as Secretary
7 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 February 2001
Appointed Wheble, William George as Director
7 February 2001
Appointed Pether, Ian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 January 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08719018
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Ailsa Care Services Ltd. Owns 75–100% of shares
All Care (GB) Limited Owns 75–100% of shares
Bespoke Care (Sheffield) Limited Proposed for strike-offOwns 75–100% of shares
Call-In Homecare Limited Owns 75–100% of shares
Care Relief Team Limited Owns 75–100% of shares
CK Facilities Management Ltd This company Owns 50–75% of shares
City + Kent Cleaning Limited Owns 75–100% of shares
CK Consumables Ltd Owns 75–100% of shares
CSN Care Group Limited DissolvedOwns 75–100% of shares
Dale Care Limited Owns 75–100% of shares
Hartwig Care Limited Owns 75–100% of shares
Hayward Services Holdings Limited Owns 75–100% of shares
Homecarers Care Services Limited Owns 75–100% of shares
Lauriem Complete Care Limited Owns 75–100% of shares
Merseycare Julie Ann Limited Owns 75–100% of shares
Perfect Care Limited Owns 75–100% of shares
Saxon Care Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Director's details changed
3 December 2025Change of details for a person with significant control
25 November 2025Confirmation statement with updates15 November 2025
13 October 2025Current accounting period shortened
9 October 2025Group of companies' accounts8 January 2025
Show all recent filings

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