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CKT PROJECTS LIMITED - 31st, Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 01032209
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 31st
- Floor 40 Bank Street
- London
- E14 5NR 31st, Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- TIMMER, Max
- CKT MARINE SERVICES B.V
- Company secretaries
- VIETSCH, Maurice
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-11-23
- Dissolved on
- 2022-10-20
- SIC/NACE
- 43290
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HERTEL TECHNICAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800KMO1U6PTJE5H03
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2017-05-25
- Last Date:
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CKT PROJECTS LIMITED Company Description
- CKT PROJECTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01032209. Its current trading status is "closed". It was registered 1971-11-23. It was previously called HERTEL TECHNICAL SERVICES LIMITED. It has declared SIC or NACE codes as "43290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at 31St .
Get CKT PROJECTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ckt Projects Limited - 31st, Floor 40 Bank Street, London, E14 5NR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-09) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-31) - LIQ03
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liquidation-voluntary-resignation-liquidator (2019-11-14) - LIQ06
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-01) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-07-25) - LIQ03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-20) - AP03
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change-of-name-notice (2016-02-20) - CONNOT
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certificate-change-of-name-company (2016-02-20) - CERTNM
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appoint-corporate-director-company-with-name-date (2016-03-02) - AP02
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-full (2016-02-10) - AA
-
auditors-resignation-company (2016-04-14) - AUD
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-06-03) - 4.20
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resolution (2016-06-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-06-03) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01
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liquidation-disclaimer-notice (2016-07-22) - F10.2
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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change-person-director-company-with-change-date (2015-05-11) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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accounts-with-accounts-type-full (2014-10-06) - AA
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auditors-resignation-company (2014-10-24) - AUD
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-11-06) - AP03
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termination-secretary-company-with-name (2013-11-06) - TM02
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appoint-person-director-company-with-name (2013-11-06) - AP01
-
termination-director-company-with-name (2013-11-06) - TM01
-
accounts-with-accounts-type-full (2013-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
-
accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-21) - TM01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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resolution (2012-05-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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legacy (2012-10-15) - MG01
-
legacy (2012-10-19) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
termination-director-company-with-name (2011-07-05) - TM01
-
appoint-person-secretary-company-with-name (2011-06-09) - AP03
-
termination-secretary-company-with-name (2011-06-09) - TM02
keyboard_arrow_right 2010
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change-of-name-notice (2010-03-02) - CONNOT
-
change-registered-office-address-company-with-date-old-address (2010-05-20) - AD01
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certificate-change-of-name-company (2010-03-02) - CERTNM
-
appoint-person-secretary-company-with-name (2010-05-20) - AP03
-
change-person-director-company-with-change-date (2010-07-22) - CH01
-
resolution (2010-03-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
-
termination-secretary-company-with-name (2010-05-19) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-07) - AA
-
legacy (2009-02-12) - 287
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auditors-resignation-company (2009-04-15) - AUD
-
legacy (2009-05-20) - 363a
-
legacy (2009-06-22) - 288a
-
accounts-with-accounts-type-full (2009-10-20) - AA
-
legacy (2009-09-10) - 288b
-
legacy (2009-09-10) - 288a
-
legacy (2009-09-14) - 288a
-
legacy (2009-06-22) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
-
legacy (2008-01-07) - 288a
-
legacy (2008-01-07) - 287
-
legacy (2008-05-23) - 363a
-
legacy (2008-07-02) - 363s
keyboard_arrow_right 2007
-
legacy (2007-11-04) - 288b
-
legacy (2007-10-23) - 288a
-
accounts-amended-with-accounts-type-full (2007-10-11) - AAMD
-
accounts-with-accounts-type-full (2007-09-10) - AA
-
legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-02-01) - 288a
-
legacy (2006-01-31) - 288b
-
legacy (2006-02-24) - 403a
-
legacy (2006-06-13) - 363a
-
legacy (2006-06-13) - 288b
-
accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-13) - 288c
-
accounts-with-accounts-type-full (2005-07-29) - AA
-
legacy (2005-05-25) - 363a
-
certificate-change-of-name-company (2005-12-28) - CERTNM
keyboard_arrow_right 2004
-
legacy (2004-10-07) - 288c
-
accounts-with-accounts-type-full (2004-09-20) - AA
-
legacy (2004-05-18) - 363a
-
legacy (2004-04-21) - 288b
-
legacy (2004-04-13) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-04) - AA
-
legacy (2003-05-20) - 363a
-
legacy (2003-11-07) - 288b
-
legacy (2003-11-07) - 288c
-
legacy (2003-10-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288a
-
legacy (2002-12-11) - 288b
-
legacy (2002-07-16) - 288a
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-05-23) - 363a
-
legacy (2002-04-29) - 288c
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 288c
-
memorandum-articles (2001-11-05) - MEM/ARTS
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certificate-change-of-name-company (2001-10-31) - CERTNM
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resolution (2001-06-22) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2001-06-22) - CERT15
-
legacy (2001-06-20) - OC138
-
legacy (2001-05-30) - 363a
-
legacy (2001-01-09) - 287
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accounts-with-accounts-type-full (2001-06-07) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288b
-
legacy (2000-04-13) - 288b
-
legacy (2000-04-16) - 288a
-
legacy (2000-05-22) - 363(353)
-
legacy (2000-05-22) - 363a
-
legacy (2000-06-12) - 288c
-
accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-07-05) - 288a
-
legacy (2000-08-14) - 288b
-
legacy (2000-09-12) - 288a
-
legacy (2000-10-23) - 288b
-
legacy (2000-11-27) - 288b
-
legacy (2000-11-28) - 288a
keyboard_arrow_right 1999
-
memorandum-articles (1999-01-04) - MEM/ARTS
-
legacy (1999-04-10) - 123
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memorandum-articles (1999-04-10) - MEM/ARTS
-
legacy (1999-04-10) - 88(2)R
-
legacy (1999-10-07) - 288a
-
accounts-with-accounts-type-full (1999-09-15) - AA
-
legacy (1999-10-07) - 288b
-
legacy (1999-11-21) - 288b
-
legacy (1999-06-11) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-10) - 288b
-
legacy (1998-01-12) - 288a
-
legacy (1998-01-13) - 288a
-
legacy (1998-04-24) - 288a
-
legacy (1998-07-10) - 363(190)
-
legacy (1998-07-10) - 363(353)
-
legacy (1998-07-10) - 363a
-
legacy (1998-07-27) - 288a
-
legacy (1998-10-19) - 288a
-
certificate-change-of-name-company (1998-12-22) - CERTNM
-
legacy (1998-10-27) - 288a
-
legacy (1998-11-13) - 288c
-
legacy (1998-12-11) - 288c
-
legacy (1998-12-16) - 288a
-
accounts-with-accounts-type-full (1998-08-24) - AA
keyboard_arrow_right 1997
-
legacy (1997-01-07) - 288c
-
certificate-change-of-name-company (1997-01-14) - CERTNM
-
legacy (1997-01-14) - 403a
-
legacy (1997-01-21) - 288a
-
legacy (1997-05-12) - 288b
-
legacy (1997-05-12) - 288a
-
legacy (1997-06-13) - 363s
-
legacy (1997-09-11) - 123
-
legacy (1997-09-11) - 88(2)R
-
legacy (1997-09-11) - 287
-
legacy (1997-10-12) - 288b
-
accounts-with-accounts-type-full (1997-11-02) - AA
-
resolution (1997-12-02) - RESOLUTIONS
-
resolution (1997-09-11) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-05-10) - 363s
-
legacy (1996-02-23) - 288
-
accounts-with-accounts-type-full (1996-10-31) - AA
-
legacy (1996-11-06) - 88(2)R
-
resolution (1996-11-06) - RESOLUTIONS
-
legacy (1996-11-06) - 123
keyboard_arrow_right 1995
-
legacy (1995-05-01) - 363s
-
accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 288
-
legacy (1994-09-20) - 288
-
accounts-amended-with-accounts-type-full (1994-08-04) - AAMD
-
accounts-with-accounts-type-full (1994-08-04) - AA
-
legacy (1994-05-06) - 288
-
legacy (1994-05-06) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-14) - 288
-
legacy (1993-06-29) - 363s
-
legacy (1993-08-24) - 287
-
legacy (1993-09-30) - 288
-
accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-09-21) - 288
-
legacy (1993-05-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-03) - AA
-
resolution (1992-11-01) - RESOLUTIONS
-
legacy (1992-06-09) - 363s
-
legacy (1992-06-02) - 288
-
legacy (1992-03-19) - 395
keyboard_arrow_right 1991
-
resolution (1991-08-05) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-08-01) - AA
-
legacy (1991-08-01) - 363b
keyboard_arrow_right 1990
-
legacy (1990-04-06) - 288
-
accounts-with-accounts-type-full-group (1990-01-10) - AA
-
legacy (1990-08-29) - 288
-
certificate-change-of-name-company (1990-12-04) - CERTNM
-
accounts-with-accounts-type-full-group (1990-12-14) - AA
-
legacy (1990-08-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-10-26) - 363
-
legacy (1989-07-06) - 288
-
legacy (1989-06-06) - 403a
keyboard_arrow_right 1988
-
legacy (1988-11-08) - 363
-
legacy (1988-03-11) - 288
-
accounts-with-accounts-type-full-group (1988-11-08) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-15) - AA
-
accounts-with-accounts-type-full (1987-03-20) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-25) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-26) - AA
-
accounts-with-made-up-date (1985-02-01) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-27) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-08) - AA
-
accounts-with-made-up-date (1982-09-18) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-03-30) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-17) - AA
-
accounts-with-made-up-date (1979-01-24) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-05) - AA
-
certificate-change-of-name-company (1977-03-10) - CERTNM
-
accounts-with-made-up-date (1977-02-14) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-09-02) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-10-10) - AA
-
certificate-change-of-name-company (1974-09-13) - CERTNM
keyboard_arrow_right 1971
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miscellaneous (1971-11-23) - MISC
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incorporation-company (1971-11-23) - NEWINC