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 Number03600683
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR
Address Line 240 LIME STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3M 7AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date26/07/2024
Last Made Up Date12/07/2023

Return

Next Due Date09/08/2016
Last Made Up Date12/07/2015

Mortgages

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

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)
MINPAR LIMITED
  • MR MARTIN ANDREW WRIGHT
WAVERLEY POINT MANAGEMENT COMPANY LIMITED
  • MR MARTIN ANDREW WRIGHT
  • MR MARTIN ANDREW WRIGHT
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 local scale
Map of CKRE LIMITED at district scale
Map of CKRE 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 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)