CKRE LIMITED
CKRE LIMITED is an active private limited company, incorporated on 20 July 1998. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Lime Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CKRE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 03600683 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/07/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR |
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Address Line 2 | 40 LIME STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3M 7AW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/07/2024 |
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Last Made Up Date | 12/07/2023 |
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Return
Next Due Date | 09/08/2016 |
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Last Made Up Date | 12/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
65120 - Non-life insurance
Company Name History
From incorporation onwards:
CKRE LIMITED
Directors
(The company's officers)
HASSAN DIKA
(~39 year old Lebanese national)
2ND FLOOR 40 LIME STREET, LONDON, EC3M 7AW, UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXEC DIRECTOR
- Usually resident in LEBANON
Appointed on 01/02/2022
MR MARTIN ANDREW WRIGHT
(~68 year old British national)
2ND FLOOR 40 LIME STREET, LONDON, EC3M 7AW, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 21/04/2016
Shareholders
(Persons of Significant Control)
Henri Junior Chalhoub
(~38 year old Canadian national)
2nd Floor, 40 Lime Street, London, EC3M 7AW, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2019
Connections
(Shared officers)
WAVERLEY POINT MANAGEMENT COMPANY LIMITED
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)
CKRE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 7AW.
Map of CKRE LIMITED at local scale
Map of CKRE LIMITED at district scale
More Companies in EC3M 7AW
Other companies with registered offices in EC3M 7AW:
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)