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CK Consulting And Geotechnical Ltd

CK Consulting And Geotechnical Ltd is an active company incorporated on 11 January 2017 with the registered office located in Chesterfield, Derbyshire. CK Consulting And Geotechnical Ltd was registered 8 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
10559442
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
Mcgregors Way
Turnoaks Business Park
Chesterfield
Derbyshire
S40 2WB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CK Plant Ltd
Malcolm Lees, Mr Matthew Lees, and 1 more are mutual people.
Active
Face Structures Limited
Peter Thomas Gray and Mr Daniel Robert Hughes are mutual people.
Active
Elmec Solutions Limited
Peter Thomas Gray and Mr Daniel Robert Hughes are mutual people.
Active
CK Rail Solutions Ltd
Peter Thomas Gray and Mr Daniel Robert Hughes are mutual people.
Active
C King Holdings Ltd
Peter Thomas Gray and Mr Daniel Robert Hughes are mutual people.
Active
Turnoaks Estates Ltd
Peter Thomas Gray and Mr Daniel Robert Hughes are mutual people.
Active
Hastec Rail Limited
Malcolm Lees and Peter Thomas Gray are mutual people.
Active
TGB Mechanical And Electrical Ltd
Peter Thomas Gray and Mr Daniel Robert Hughes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£20
Decreased by £80 (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£175.89K
Increased by £175.79K (+175787%)
Total Liabilities
-£137.09K
Increased by £137.09K (%)
Net Assets
£38.79K
Increased by £38.69K (+38693%)
Debt Ratio (%)
78%
Increased by 77.94% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
Notification of PSC Statement
1 Year 6 Months Ago on 1 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
C King Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
C King Holdings Ltd (PSC) Resigned
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
C King Holdings Ltd (PSC) Appointed
3 Years Ago on 14 Jun 2022
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Documents
Notification of C King Holdings Ltd as a person with significant control on 21 November 2023
Submitted on 15 Apr 2025
Withdrawal of a person with significant control statement on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 29 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 29 Aug 2024
Cessation of C King Holdings Ltd as a person with significant control on 20 November 2023
Submitted on 1 Mar 2024
Satisfaction of charge 105594420001 in full
Submitted on 1 Mar 2024
Notification of a person with significant control statement
Submitted on 1 Mar 2024
Repayment History
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