Menna Overview
Here’s a quick overview of CK FACILITIES MANAGEMENT LTD 👀 — a London based business that started in 2001.
CK FACILITIES MANAGEMENT LTD
- Company statusactive
- Company No04155293
- Age25 years 5 months Incorporated 7 February 2001
- Officers2
Address
245 Hammersmith Road, London, W6 8PW, United Kingdom
CK FACILITIES MANAGEMENT LTD is an active company incorporated on 7 February 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2025
Change Account Reference Date Company Previous Extended
11 Months Ago on 01 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Change Sail Address Company With New Address
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Resolution
1 Year Ago on 10 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Jan 2025
Capital Name Of Class Of Shares
1 Year Ago on 09 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 09 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 May 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Apr 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERRAIZ MARCO, Miguel Angel | director | Jan 1984 | 08 Jan 2025 |
| MUNOZ GARRIDO, Jose Luis | director | Oct 1976 | 08 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clece Care Services Limited | 08 Jan 2025 | |
| Mr Ian Pether | Sep 1965 | 06 Apr 2016 |
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HERRAIZ MARCO, Miguel Angel are mutual persons.
HERRAIZ MARCO, Miguel Angel are mutual persons.
HERRAIZ MARCO, Miguel Angel, MUNOZ GARRIDO, Jose Luis, PETHER, Ian are mutual persons.
HERRAIZ MARCO, Miguel Angel, MUNOZ GARRIDO, Jose Luis, PETHER, Ian are mutual persons.
HERRAIZ MARCO, Miguel Angel are mutual persons.
GLASSPOOL, Norma Jean are mutual persons.
PETHER, Ian are mutual persons.
PETHER, Ian are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
AILSA CARE SERVICES LTD.
HERRAIZ MARCO, Miguel Angel are mutual persons.
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Here’s a quick overview of CK FACILITIES MANAGEMENT LTD 👀 — a London based business that started in 2001.