CKP Secretarial Limited

Active04362876 Private limited company
Incorporated
29 January 2002 (24 years)
Industry
Other information technology service activities (62090)
Owned by
Ravi Koppa
George Christou
Accounts type
Total exemption full
Region
Greater London
Address
1 Old Court Mews
311A Chase Road
London
N14 6JS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
British
Born January 1966 (60)
Director · Appointed 5 February 2002
British
Born January 1970 (56)
Officer history (6 former)
9 April 2026
Appointed Koppa, Ravi as Director
9 April 2026
Resigned Koppa, Ravi as Director
23 June 2017
Appointed Koppa, Ravi as Director
1 July 2014
Resigned Koppa, Ravi as Secretary
31 January 2003
Resigned Christou, George as Secretary
31 January 2003
Appointed Koppa, Ravi as Secretary
6 February 2002
Resigned Koppa, Ravi as Director
5 February 2002
Appointed Koppa, Ravi as Director
5 February 2002
Appointed Christou, George as Secretary
5 February 2002
Appointed Christou, George as Director
1 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 January 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Ravi Koppa
Individual · Notified 9 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Former controllers (1)
9 April 2026
Ceased Ravi Koppa — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£39,363
Cash
£975
Employees
3
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £140,104 £35,902 £39,245 £39,350 £39,629 £39,363
Balance sheet detail
202520242023202220212020
Current Assets£57,113£65,474£73,923£82,273£79,119£143,452
Debtors£56,138£58,388£69,126£80,363£78,665£143,265
Cash£975£7,086£4,797£1,910£454£187
Creditors (< 1 year)£13,813£13,813£14,647£15,382£3,217£3,348
Creditors (> 1 year)£3,937£12,032£19,926£27,646£40,000
Net Current Assets£43,300£51,661£59,276£66,891£75,902£140,104
Net Assets£39,363£39,629£39,350£39,245£35,902£140,104
Shareholder Funds£39,363£39,629£39,350£39,245£35,902£140,104

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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