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Cki Holdings Limited

Cki Holdings Limited is an active company incorporated on 1 May 2015 with the registered office located in Cannock, Staffordshire. Cki Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09572388
Private limited company
Age
10 years
Incorporated 1 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Crestwood House
Hawks Green Lane
Cannock
WS11 7LG
England
Address changed on 26 Apr 2024 (1 year 6 months ago)
Previous address was Barn 7 Dunston Business Village Stafford Road, Dunston Stafford Staffordshire ST18 9AB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1986
Director • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in May 1980
Director • Contracts Manager • British • Lives in England • Born in Jan 1991
Inco Construction Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Inco Contracts Limited
David John Cotterill, Samuel Charles Norton, and 2 more are mutual people.
Active
Inco Construction Group Ltd
David John Cotterill, Samuel Charles Norton, and 2 more are mutual people.
Active
STS UK Holdings Ltd
Samuel Charles Norton, Adam Karni-Cohen, and 1 more are mutual people.
Active
Thwack Partners Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Soc UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Break UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Bosh UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Jack UK Holdings Limited
Adam Karni-Cohen and Theodore Alexander John Wieder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.31M
Same as previous period
Total Liabilities
-£1.25K
Same as previous period
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Adam Karni-Cohen Appointed
1 Month Ago on 3 Oct 2025
Mr Theodore Alexander John Wieder Appointed
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
New Charge Registered
1 Month Ago on 3 Oct 2025
Subsidiary Accounts Submitted
3 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Inco Construction Group Ltd (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Inco Construction Group Ltd (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 13 Oct 2025
Change of share class name or designation
Submitted on 13 Oct 2025
Appointment of Mr Theodore Alexander John Wieder as a director on 3 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Adam Karni-Cohen as a director on 3 October 2025
Submitted on 10 Oct 2025
Registration of charge 095723880002, created on 3 October 2025
Submitted on 9 Oct 2025
Registration of charge 095723880001, created on 3 October 2025
Submitted on 3 Oct 2025
Second filing of Confirmation Statement dated 2 May 2020
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Repayment History
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