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CK Facilities Management Ltd

CK Facilities Management Ltd is an active company incorporated on 7 February 2001 with the registered office located in London, Greater London. CK Facilities Management Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04155293
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 8 January 2025
Due by 8 October 2025 (26 days remaining)
Contact
Address
245 Hammersmith Road
London
W6 8PW
United Kingdom
Address changed on 13 Feb 2025 (7 months ago)
Previous address was
Telephone
02086596748
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1965 • Cleaning Contractor
Director • Business Director • Spanish • Lives in England • Born in Oct 1976
Director • Spanish • Lives in England • Born in Jan 1984
Clece Care Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City + Kent Cleaning Limited
Ian Pether, Miguel Angel Herraiz Marco, and 1 more are mutual people.
Active
CK Consumables Ltd
Ian Pether, Miguel Angel Herraiz Marco, and 1 more are mutual people.
Active
Premium Care (Sheffield) Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
ASH Die Back Limited
Ian Pether is a mutual person.
Active
Saxon Care Solutions Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
Bespoke Care (Sheffield) Limited
Miguel Angel Herraiz Marco is a mutual person.
Active
Metropolitan Contractors Limited
Ian Pether is a mutual person.
Active
Ailsa Care Services Ltd
Miguel Angel Herraiz Marco is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.51M
Increased by £1.62M (+182%)
Turnover
£13.67M
Decreased by £589K (-4%)
Employees
157
Decreased by 13 (-8%)
Total Assets
£7.26M
Increased by £802K (+12%)
Total Liabilities
-£2.54M
Increased by £91K (+4%)
Net Assets
£4.72M
Increased by £711K (+18%)
Debt Ratio (%)
35%
Decreased by 2.93% (-8%)
Latest Activity
Accounting Period Extended
1 Month Ago on 1 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Inspection Address Changed
7 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 13 Feb 2025
Accounting Period Shortened
8 Months Ago on 10 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
Mr Miguel Angel Herraiz Marco Details Changed
8 Months Ago on 8 Jan 2025
Mr Jose Luis Munoz Garrido Appointed
8 Months Ago on 8 Jan 2025
Mr Ian Pether (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Clece Care Services Limited (PSC) Appointed
8 Months Ago on 8 Jan 2025
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Documents
Previous accounting period extended from 31 December 2024 to 8 January 2025
Submitted on 1 Aug 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 13 Feb 2025
Register inspection address has been changed to 245 Hammersmith Road London W6 8PW
Submitted on 13 Feb 2025
Director's details changed for Mr Miguel Angel Herraiz Marco on 8 January 2025
Submitted on 13 Feb 2025
Registered office address changed from 3 Ella Mews London NW3 2NH England to 245 Hammersmith Road London W6 8PW on 13 February 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Jan 2025
Change of share class name or designation
Submitted on 9 Jan 2025
Notification of Clece Care Services Limited as a person with significant control on 8 January 2025
Submitted on 9 Jan 2025
Repayment History
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