CKC Property Development Limited

Active05112463 Private limited company
Incorporated
26 April 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Directors
Kyle Christophe Smith
Sharon Smith
Owned by
Colin Kevin Carl Smith
Sharon Smith
Accounts type
Total exemption full
Region
Wales
Address
Fairway House
Links Business
Park
St Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 April 2004
British
Director · Appointed 26 April 2004
British
Born February 1958 (68)
Smith, Kyle Christophe
Director · Appointed 26 April 2004
British
Born January 1984 (42)
Smith, Sharon
Director · Appointed 26 April 2004
British
Born May 1958 (68)
Officer history (3 former)
30 November 2020
Resigned Smith, Carly as Director
1 March 2006
Appointed Smith, Carly as Director
26 April 2004
Appointed Smith, Colin Kevin Carl as Secretary
26 April 2004
Appointed Smith, Colin Kevin Carl as Director
26 April 2004
Appointed Smith, Kyle Christophe as Director
26 April 2004
Appointed Smith, Sharon as Director
26 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Sharon Smith
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£139,887)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 2025 (£10,925) (£55,645) (£54,050) (£146,145) (£139,887)
Balance sheet detail
202520242023202220212020
Fixed Assets£935,215£935,215£627,566£627,566£627,566
Current Assets£0£1,565
Debtors£0£1,429
Cash£0£0£136
Creditors (< 1 year)£749,178£753,436£281,199£198,908£207,003£163,848
Creditors (> 1 year)£325,924£327,924£455,708£482,708£476,208£476,208
Net Current Assets(£749,178)(£753,436)(£198,908)(£207,003)(£162,283)
Net Assets(£139,887)(£146,145)(£54,050)(£55,645)(£10,925)
Shareholder Funds(£139,887)(£146,145)(£54,050)(£55,645)(£10,925)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with updates27 May 2026
8 April 2026Confirmation statement with no updates4 April 2026
18 January 2026Total exemption full accounts30 April 2025
9 April 2025Confirmation statement with no updates4 April 2025
21 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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