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CKD (SCOTLAND) LIMITED

CKD (SCOTLAND) LIMITED is an active private limited company, incorporated on 22 January 1999. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Wharf Street, Warwick. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. CKD (SCOTLAND) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03699629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/01/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 14 - 6 THE WHARF CENTRE
Address Line 2WHARF STREET
Post TownWARWICK
CountyWARWICKSHIRE
CountryENGLAND
PostcodeCV34 5LB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date19/02/2017
Last Made Up Date22/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
CKD (SCOTLAND) LIMITED

Directors

(The company's officers)
MR JONATHAN PETER KENNEDY (FRICS)
(~61 year old British national)
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/1999
MR FRANCIS JOHN SPEIR
(~46 year old British national)
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2020
MR JONATHAN PETER KENNEDY (FRICS)
(~61 year old British national)
4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, ENGLAND
  • Current Secretary
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/08/2000

Shareholders

(Persons of Significant Control)
Mr Jonathan Peter Kennedy
(~61 year old British national)
4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/07/2017
Mr Francis John Speir
(~46 year old British national)
4 - 6, The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/01/2020

Connections

(Shared officers)
  • MR JONATHAN PETER KENNEDY (FRICS)
  • MR FRANCIS JOHN SPEIR
  • MR JONATHAN PETER KENNEDY (FRICS)
GUNNERSIDE MANAGEMENT LIMITED
  • MR JONATHAN PETER KENNEDY (FRICS)
  • MR JONATHAN PETER KENNEDY (FRICS)
MOORLAND COMMUNITIES TRADITION LIMITED
  • MR JONATHAN PETER KENNEDY (FRICS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CKD (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV34 5LB.

Map of CKD (SCOTLAND) LIMITED at local scale
Map of CKD (SCOTLAND) LIMITED at local scale
Map of CKD (SCOTLAND) LIMITED at district scale
Map of CKD (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV34 5LB

Other companies with registered offices in CV34 5LB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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