| Company Name | CKR Investment Management Ltd |
|---|---|
| Directors | Lorraine Ellen Hubble and Perry John Hubble |
| Company Status | Active |
| Company Number | 06812230 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2009(15 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mrs Lorraine Ellen Hubble |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
| Director Name | Mr Perry John Hubble |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU |
Location
| Registered Address | Monks Farm Priory Road Tiptree Colchester Essex CO5 0QE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
Shareholders
| 75 at £1 | Perry John Hubble 75.00% Ordinary |
|---|---|
| 25 at £1 | Lorraine Ellen Hubble 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 1 week from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 30 January 2021 with updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 31 January 2020 | Director's details changed for Mrs Lorraine Ellen Hubble on 8 December 2015 (2 pages) |
| 31 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 31 January 2020 | Director's details changed for Mr Perry John Hubble on 8 December 2015 (2 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 31 January 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 15 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 13 January 2015 | Registered office address changed from 31 Plains Road Great Totham Maldon Essex CM9 8DT to Monks Farm Priory Road Tiptree Colchester Essex CO5 0QE on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 31 Plains Road Great Totham Maldon Essex CM9 8DT to Monks Farm Priory Road Tiptree Colchester Essex CO5 0QE on 13 January 2015 (1 page) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 May 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 28 May 2010 | Previous accounting period shortened from 28 February 2010 to 31 December 2009 (1 page) |
| 22 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (5 pages) |
| 6 February 2009 | Incorporation (20 pages) |
| 6 February 2009 | Incorporation (20 pages) |