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C.K.M. Timber Limited

C.K.M. Timber Limited is a dissolved company incorporated on 8 November 1996 with the registered office located in London, City of London. C.K.M. Timber Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (23 days ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03275802
Private limited company
Age
28 years
Incorporated 8 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3rd Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU
Address changed on 21 Aug 2024 (1 year ago)
Previous address was C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Pharmacist • British • Lives in Scotland • Born in May 1958
Director • Solicitor • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £111.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£320.46K
Decreased by £111.25K (-26%)
Total Liabilities
£0
Same as previous period
Net Assets
£320.46K
Decreased by £111.25K (-26%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
23 Days Ago on 15 Aug 2025
Registered Address Changed
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 20 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 20 Oct 2023
Accounting Period Extended
2 Years 1 Month Ago on 25 Jul 2023
Cochran Keith Maclennan (PSC) Resigned
2 Years 7 Months Ago on 2 Feb 2023
Fiona Maclennan (PSC) Appointed
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Cochran Keith Maclennan Resigned
3 Years Ago on 29 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2025
Liquidators' statement of receipts and payments to 11 October 2024
Submitted on 13 Nov 2024
Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 21 August 2024
Submitted on 21 Aug 2024
Appointment of a voluntary liquidator
Submitted on 20 Oct 2023
Declaration of solvency
Submitted on 20 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Registered office address changed from 15 Chiddingstone Street Fulham London Greater London SW6 3TQ to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 20 October 2023
Submitted on 20 Oct 2023
Notification of Fiona Maclennan as a person with significant control on 2 February 2023
Submitted on 2 Oct 2023
All of the property or undertaking has been released from charge 1
Submitted on 2 Oct 2023
Repayment History
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