EXCLUSIVE C&K SERVICES LTD

EXCLUSIVE C&K SERVICES LTD is an active private limited company, incorporated on 22 September 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on King Edwards Road, Ruislip. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. EXCLUSIVE C&K SERVICES LTD previously had the company name EXCLUSIVEC&KSERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR COLLEGE HOUSE
Address Line 2	17 KING EDWARDS ROAD
Post Town	RUISLIP
County	LONDON
Country	UNITED KINGDOM
Postcode	HA4 7AE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/10/2024
Last Made Up Date	21/09/2023

Return

Next Due Date	20/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 21/10/2020 onwards:

EXCLUSIVE C&K SERVICES LTD

Prior to 21/10/2020:

EXCLUSIVEC&KSERVICES LTD

Directors

(The company's officers)

MR CLAUDIO ENRIQUE MADARIAGA INOSTROZA

(~53 year old British national)

40 EDITH ROAD, LONDON, SE25 5PQ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 01/10/2020

MISS KATHERIN LEHANNA TORRES FLOREZ

(~34 year old Spanish national)

40 EDITH ROAD, LONDON, SE25 5PQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2020

SIR CLAUDIO ENRIQUE MADARIAGA INOSTROZA

209 EARDLEY ROAD, LONDON, SW16 5TQ, UNITED KINGDOM

Current Secretary

Appointed on 22/09/2020

MISS KATHERIN LEHANNA TORRES FLOREZ

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, LONDON, HA4 7AE, UNITED KINGDOM

Current Secretary

Appointed on 22/09/2020

Shareholders

(Persons of Significant Control)

Miss Katherin Lehanna Torres Florez

(~34 year old Spanish national)

40, Edith Road, London, SE25 5PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2020

Mr Claudio Enrique Madariaga Inostroza

(~53 year old British national)

40, Edith Road, London, SE25 5PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2020

Source: Companies House

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)