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CKD (Scotland) Limited

CKD (Scotland) Limited is a dormant company incorporated on 22 January 1999 with the registered office located in Warwick, Warwickshire. CKD (Scotland) Limited was registered 26 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
03699629
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 January 2025 (11 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (20 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 26 Aug 2025 (4 months ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jun 1977
Mr Jonathan Peter Kennedy
PSC • British • Lives in UK • Born in Feb 1963
Mr Francis John Speir
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
CKD Limited
Jonathan Peter Kennedy and Francis John Speir are mutual people.
Active
Gunnerside Management Limited
Jonathan Peter Kennedy is a mutual person.
Active
Gunnerside Sporting Limited
Jonathan Peter Kennedy is a mutual person.
Active
Country Property Purchasing Limited
Jonathan Peter Kennedy is a mutual person.
Active
Moorland Communities Tradition Limited
Jonathan Peter Kennedy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Francis John Speir (PSC) Details Changed
9 Days Ago on 29 Dec 2025
Mr Francis John Speir Details Changed
9 Days Ago on 29 Dec 2025
Dormant Accounts Submitted
28 Days Ago on 10 Dec 2025
Mr Francis John Speir Details Changed
4 Months Ago on 26 Aug 2025
Mr Jonathan Peter Kennedy (PSC) Details Changed
4 Months Ago on 26 Aug 2025
Mr Jonathan Peter Kennedy Details Changed
4 Months Ago on 26 Aug 2025
Mr Francis John Speir (PSC) Details Changed
4 Months Ago on 26 Aug 2025
Registered Address Changed
4 Months Ago on 26 Aug 2025
Mr Jonathan Peter Kennedy Details Changed
4 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
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Documents
Change of details for Mr Francis John Speir as a person with significant control on 29 December 2025
Submitted on 29 Dec 2025
Director's details changed for Mr Francis John Speir on 29 December 2025
Submitted on 29 Dec 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Francis John Speir on 26 August 2025
Submitted on 27 Aug 2025
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB England to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 26 August 2025
Submitted on 26 Aug 2025
Secretary's details changed for Mr Jonathan Peter Kennedy on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Francis John Speir as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Jonathan Peter Kennedy on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr Jonathan Peter Kennedy as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Repayment History
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