Cki Holdings Limited

Active09572388 Private limited company
Incorporated
1 May 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Crestwood House
Hawks Green Lane
Cannock
WS11 7LG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born May 1980 (46)
Director · Appointed 3 October 2025
English
Born January 1986 (40)
Director · Appointed 10 March 2020
British
Born November 1985
Officer history (5 former)
21 July 2026
Resigned Norton, Samuel Charles as Director
3 October 2025
Appointed Wieder, Theodore Alexander John as Director
3 October 2025
Appointed Karni-Cohen, Adam as Director
10 March 2020
Resigned Ingram, Kelly Samantha as Director
10 March 2020
Appointed Norton, Samuel Charles as Director
10 March 2020
Appointed Cotterill, David John as Director
10 March 2020
Resigned Ingram, Kelly Samantha as Secretary
10 March 2020
Resigned Ingram, Christopher James as Director
8 February 2018
Appointed Ingram, Kelly Samantha as Director
23 November 2016
Appointed Ingram, Kelly Samantha as Secretary
1 May 2015
Appointed Sage, James as Director
1 May 2015
Resigned Sage, James as Director
1 May 2015
Appointed Ingram, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12505402

Holdings 1

Companies where Cki Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 March 2020
Ceased Christopher James Ingram — Owns 50–75% of shares

Financials

Employees
2
no change
2020: 2 in the 2021 accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 £1,165,289 £1,305,550 £1,304,799
Balance sheet detail
202120202019
Fixed Assets£1,306,500£1,306,500£1,306,500
Debtors£0£99
Creditors (< 1 year)£1,701£950£141,310
Creditors (> 1 year)£0
Net Current Assets(£1,701)(£950)(£141,211)
Net Assets£1,165,289
Shareholder Funds£1,304,799£1,305,550£1,165,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a director
14 July 2026Other filing
14 July 2026Other filing
14 July 2026Accounts filing
14 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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