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CK Direct Group Limited

CK Direct Group Limited is a dormant company incorporated on 5 July 2016 with the registered office located in Peterborough, Cambridgeshire. CK Direct Group Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10262776
Private limited company
Age
9 years
Incorporated 5 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
15 Tresham Road Orton Southgate
Peterborough
PE2 6SG
England
Same address since incorporation
Telephone
01733 230378
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Italian • Lives in England • Born in Nov 1998
Director • Secretary • Sales Director • British • Lives in England • Born in Nov 1964
Miss Bianca Maria Grazia Ricciardi
PSC • British • Lives in England • Born in Dec 1993
Mr Gianluca Fabio Cataldo
PSC • British • Lives in England • Born in Oct 1998
Mr Lorenzo Nicola Ricciardi
PSC • Italian • Lives in England • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Green World Technology Limited
Antonio Ricciardi is a mutual person.
Active
CR Design Services LLP
Antonio Ricciardi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 15 Apr 2025
Antonio Ricciardi Resigned
6 Months Ago on 13 Feb 2025
Mr Lorenzo Nicola Ricciardi Appointed
6 Months Ago on 13 Feb 2025
Antonio Ricciardi Resigned
6 Months Ago on 13 Feb 2025
Mr Lorenzo Nicola Ricciardi Appointed
6 Months Ago on 13 Feb 2025
Antonio Ricciardi (PSC) Resigned
6 Months Ago on 13 Feb 2025
Valentina Bianca Cataldo (PSC) Appointed
6 Months Ago on 13 Feb 2025
Lorenzo Nicola Ricciardi (PSC) Appointed
6 Months Ago on 13 Feb 2025
Gianluca Fabio Cataldo (PSC) Appointed
6 Months Ago on 13 Feb 2025
Bianca Maria Grazia Ricciardi (PSC) Appointed
6 Months Ago on 13 Feb 2025
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 15 Apr 2025
Appointment of Mr Lorenzo Nicola Ricciardi as a secretary on 13 February 2025
Submitted on 30 Mar 2025
Termination of appointment of Antonio Ricciardi as a secretary on 13 February 2025
Submitted on 30 Mar 2025
Appointment of Mr Lorenzo Nicola Ricciardi as a director on 13 February 2025
Submitted on 30 Mar 2025
Termination of appointment of Antonio Ricciardi as a director on 13 February 2025
Submitted on 30 Mar 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 29 Mar 2025
Notification of Bianca Maria Grazia Ricciardi as a person with significant control on 13 February 2025
Submitted on 29 Mar 2025
Notification of Gianluca Fabio Cataldo as a person with significant control on 13 February 2025
Submitted on 29 Mar 2025
Notification of Lorenzo Nicola Ricciardi as a person with significant control on 13 February 2025
Submitted on 29 Mar 2025
Notification of Valentina Bianca Cataldo as a person with significant control on 13 February 2025
Submitted on 29 Mar 2025
Repayment History
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