Menna Overview
Here’s a quick overview of CKP SECRETARIAL LIMITED 👀 — a London based business that started in 2002.
CKP SECRETARIAL LIMITED
- Company statusactive
- Company No04362876
- Age24 years 6 months Incorporated 29 January 2002
- Officers2
Address
1 Old Court Mews, 311a Chase Road, London, N14 6JS
CKP SECRETARIAL LIMITED is an active company incorporated on 29 January 2002 and based in London. The company was registered 24 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)
62090 Other information technology service activities
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 30 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 27 Dec 2018
Change To A Person With Significant Control
7 Years Ago on 27 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 11 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 24 Jun 2017
Capital Allotment Shares
9 Years Ago on 24 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 24 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Gazette Filings Brought Up To Date
9 Years Ago on 26 Nov 2016
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOU, George | director | Jan 1970 | 05 Feb 2002 |
| KOPPA, Ravi | director | Jan 1966 | 23 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ravi Koppa | Jan 1966 | 23 Jun 2017 |
| Mr George Christou | Jan 1970 | 06 Apr 2016 |
Related Companies
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CHRISTOU, George are mutual persons.
CHRISTOU, George are mutual persons.
CHRISTOU, George, KOPPA, Ravi are mutual persons.
CHRISTOU, George are mutual persons.
CHRISTOU, George are mutual persons.
CHRISTOU, George are mutual persons.
CHRISTOU, George are mutual persons.
CHRISTOU, George, KOPPA, Ravi are mutual persons.
KOPPA, Ravi are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of CKP SECRETARIAL LIMITED 👀 — a London based business that started in 2002.