CKT PROJECTS LIMITED
In Liquidation
General Information
NAME
CKT PROJECTS LIMITED
COMPANY NUMBER
01032209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
23/11/1971
(53years old)
WEBSITE
HERTEL.COM
CONFIRMATION STATEMENT MADE UP TO
11/05/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
02/03/2010
20/02/2016
HERTEL TECHNICAL SERVICES LIMITED
View all previous names
LONDON
E14 5NR
2nd Floor 62-64 Swan Street
Manchester
M4 5JU
31ST 40 Bank Street
London
E14 5NR
48-52 Penny Lane
Mossley Hill
Liverpool
Merseyside
L18 1DG
Suite 3 Middlesex House
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
The Yews Chapel End
Swerford
Chipping Norton
Oxfordshire
OX7 4BQ
Unit 9 Gamma Road
Kingsnorth Industrial Estate
Hoo
Rochester, Kent
ME3 9ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Maurice Vietsch (920438881) Appointed |
| 31/07/2024 | New Board Member Max Timmer (920397929) Appointed |
| 31/07/2024 | New Board Member CKT MARINE SERVICES B.V (920566217) Appointed |
Credit Risk Overview
Want to learn more about CKT PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CKT PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CKT PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/1988 - Present (36 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/08/1988 - Present (36 years and 3 months) Secretary: 31/08/1988 - Present (36 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Company Secretary Maurice Vietsch (920438881) Appointed |
| 31/07/2024 | New Board Member Max Timmer (920397929) Appointed |
| 31/07/2024 | New Board Member CKT MARINE SERVICES B.V (920566217) Appointed |
| 09/06/2016 | Change in Reg. Office |
| 04/03/2016 | Christopher Patrick McManus (918574581) has left the board |
| 04/03/2016 | New Board Member CKT MARINE SERVICES B.V (920566217) Appointed |
| 04/03/2016 | Change in Reg. Office |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 22/01/2016 | New Company Secretary Maurice Vietsch (920438881) Appointed |
| 12/01/2016 | Robert Jan Dubbeldam (919139715) has left the board |
| 12/01/2016 | New Board Member Max Timmer (920397929) Appointed |
| 18/12/2015 | Garry Zielinski (916777799) has left the board |
| 03/12/2015 | Kelly Vasey (918267141) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 03/12/2014 | Change in Reg. Office |
| 03/12/2014 | New Accounts filed |
| 02/10/2014 | New Board Member Robert Jan Dubbeldam (919139715) Appointed |
| 26/05/2014 | New Confirmation Statement filed |
| 23/05/2014 | Angus Firby Anderson (917118667) has left the board |
| 23/05/2014 | Marcus Leonardus Witjens (914072424) has left the board |
| 12/03/2014 | New Board Member Christopher Patrick McManus (918574581) Appointed |
| 12/11/2013 | New Accounts filed |
| 08/11/2013 | Angus Anderson (916070160) has left the board |
| 08/11/2013 | Jon Rokk (913313097) has left the board |
| 08/11/2013 | New Board Member Angus Firby Anderson (917118667) Appointed |
| 08/11/2013 | New Company Secretary Kelly Vasey (918267141) Appointed |
| 31/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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