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CKM3 Advisory Ltd

CKM3 Advisory Ltd is an active company incorporated on 11 May 2023 with the registered office located in Henley-on-Thames, Berkshire. CKM3 Advisory Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14863046
Private limited company
Age
2 years 4 months
Incorporated 11 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Century House
Wargrave Road
Henley-On-Thames
RG9 2LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1983
Director • Irish • Lives in UK • Born in Jul 1982
CKM3 Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CKM3 Holdings Ltd
Colm John McGinley is a mutual person.
Active
CKM3 Investments Ltd
Colm John McGinley is a mutual person.
Active
MCG (Bidco) Ltd
Colm John McGinley is a mutual person.
Active
Acastus Limited
Colm John McGinley is a mutual person.
Active
Team Resourcing (Holdings) Ltd
Colm John McGinley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.61K
Decreased by £39.02K (-67%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£175.76K
Increased by £111.74K (+175%)
Total Liabilities
-£174.45K
Increased by £111.47K (+177%)
Net Assets
£1.3K
Increased by £267 (+26%)
Debt Ratio (%)
99%
Increased by 0.88% (+1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Mrs Kaye Elizabeth Mcginley Appointed
1 Year 11 Months Ago on 3 Oct 2023
Accounting Period Shortened
1 Year 12 Months Ago on 13 Sep 2023
Ckm3 Holdings Ltd (PSC) Appointed
2 Years Ago on 25 Aug 2023
Colm John Mcginley (PSC) Resigned
2 Years Ago on 25 Aug 2023
Incorporated
2 Years 4 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Confirmation statement made on 10 May 2025 with updates
Submitted on 12 May 2025
Confirmation statement made on 10 May 2024 with updates
Submitted on 10 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 May 2024
Appointment of Mrs Kaye Elizabeth Mcginley as a director on 3 October 2023
Submitted on 6 Oct 2023
Current accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 13 Sep 2023
Change of share class name or designation
Submitted on 6 Sep 2023
Memorandum and Articles of Association
Submitted on 6 Sep 2023
Resolutions
Submitted on 6 Sep 2023
Cessation of Colm John Mcginley as a person with significant control on 25 August 2023
Submitted on 4 Sep 2023
Repayment History
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