C K & P Consultancy Limited

Company Name	C K & P Consultancy Limited
Company Status	Dissolved
Company Number	04945663
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)
Dissolution Date	3 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Karen Louise Sargeant
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Blackburn House 32 Crouch Street Colchester Essex CO3 3HH

Secretary Name	James Ash
Nationality	British
Status	Closed
Appointed	28 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	33 Conifer Drive Warley Brentwood Essex CM14 5TZ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Blackburn House 32 Crouch Street Colchester Essex CO3 3HH
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

100 at £1	Karen Louise Sargeant 100.00% Ordinary

Financials

Year	2014
Net Worth	£197
Cash	£4,092
Current Liabilities	£6,825

Accounts

Latest Accounts	30 November 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2012	Voluntary strike-off action has been suspended (1 page)
29 March 2012	Voluntary strike-off action has been suspended (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
13 March 2012	First Gazette notice for voluntary strike-off (1 page)
2 March 2012	Application to strike the company off the register (3 pages)
2 March 2012	Application to strike the company off the register (3 pages)
28 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 February 2012	Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page)
20 February 2012	Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 100 (3 pages)
17 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders Statement of capital on 2011-11-17 GBP 100 (3 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
14 February 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
31 October 2010	Director's details changed for Karen Louise Sargeant on 1 March 2010 (2 pages)
31 October 2010	Director's details changed for Karen Louise Sargeant on 1 March 2010 (2 pages)
31 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
31 October 2010	Director's details changed for Karen Louise Sargeant on 1 March 2010 (2 pages)
31 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
18 March 2010	Registered office address changed from The Causeway Great Horkesley Colchester Essex CO6 4EJ on 18 March 2010 (1 page)
18 March 2010	Registered office address changed from the Causeway Great Horkesley Colchester Essex CO6 4EJ on 18 March 2010 (1 page)
18 January 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
18 January 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Karen Louise Sargeant on 28 October 2009 (2 pages)
30 October 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
30 October 2009	Director's details changed for Karen Louise Sargeant on 28 October 2009 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
3 November 2008	Return made up to 28/10/08; full list of members (3 pages)
3 November 2008	Return made up to 28/10/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
22 November 2007	Return made up to 28/10/07; full list of members (2 pages)
22 November 2007	Return made up to 28/10/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
20 December 2006	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 December 2006	Return made up to 28/10/06; full list of members (6 pages)
5 October 2006	Registered office changed on 05/10/06 from: 8 brook house wivenhoe business centre colchester essex CO7 9DP (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 8 brook house wivenhoe business centre colchester essex CO7 9DP (1 page)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
3 November 2005	Return made up to 28/10/05; full list of members (6 pages)
3 November 2005	Return made up to 28/10/05; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 October 2004 (3 pages)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: unit 8 brook house wivenhoe business centre brook street wivenhoe CO7 9DP (1 page)
17 December 2004	Director's particulars changed (1 page)
17 December 2004	Registered office changed on 17/12/04 from: unit 8 brook house wivenhoe business centre brook street wivenhoe CO7 9DP (1 page)
17 December 2004	Total exemption small company accounts made up to 31 October 2004 (3 pages)
15 November 2004	Return made up to 28/10/04; full list of members 363(287) ‐ Registered office changed on 15/11/04 363(288) ‐ Director's particulars changed (6 pages)
15 November 2004	Return made up to 28/10/04; full list of members (6 pages)
13 January 2004	Ad 02/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 January 2004	Ad 02/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 December 2003	Registered office changed on 01/12/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New director appointed (2 pages)
28 October 2003	Incorporation (16 pages)
28 October 2003	Incorporation (16 pages)

C K & P Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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