CKH Limited

Active07398734 Private limited company
Incorporated
6 October 2010 (16 years)
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
Greater London
Address
The Walbrook Building
25
Walbrook
London
EC4N 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born May 1974 (52)
Director · Appointed 1 February 2022
British
Born August 1977 (49)
Officer history (5 former)
1 August 2024
Appointed Harris, Nicholas George Robert as Director
1 August 2024
Resigned Rea, Michael Peter as Director
26 July 2024
Resigned Peel, Alistair Charles as Secretary
22 July 2022
Appointed Peel, Alistair Charles as Secretary
1 February 2022
Appointed Whittingham, James Oliver as Director
1 February 2022
Appointed Rea, Michael Peter as Director
1 February 2022
Resigned Chapman, Anthony Edward as Director
1 February 2022
Resigned Hughes, William James as Director
8 April 2013
Resigned Kiefer, Stephen Charles Hirst as Director
6 October 2010
Appointed Kiefer, Stephen Charles Hirst as Director
6 October 2010
Appointed Chapman, Anthony Edward as Director
6 October 2010
Appointed Hughes, William James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08203979

Holdings 1

Companies where CKH Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£1,219
Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £1,149,386 £1,144,945 £1,139,785 £1,133,785 £1,127,185
Balance sheet detail
20232022202120202019
Fixed Assets£2,488,376£2,488,376£2,488,376
Cash£1,219£1,219£1,219£1,219£1,220
Creditors (< 1 year)£1,362,410£1,355,810£1,349,810£1,344,650£1,340,210
Creditors (> 1 year)£1,349,810£1,344,650£1,340,210
Net Current Assets(£1,361,191)(£1,354,591)(£1,348,591)(£1,343,431)(£1,338,990)
Shareholder Funds£1,127,185£1,133,785£1,139,785£1,144,945£1,149,386

Turnover£0£0
Admin Expenses£5,160£4,441£4,166
Tax£0£0
Profit for Period£694,840£1,795,559£2,395,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
4 August 2026Satisfaction of a charge in full
24 October 2025Confirmation statement with no updates6 October 2025
14 August 2025Director's details changed
5 August 2025Audited abridged accounts31 December 2024
Show all recent filings

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