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Nom	Ckca Limited
Adresse	No 4 Castle Court 2 Castlegate Way Dudley DY1 4RH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 décembre 2021
Société Numéro de Registre	12811169 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Clapham, Frances Louise Status: Ceased Notified: 13/08/2020 Ceased: 05/10/2020 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Barnes, Leslie Clifton Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Boulter, Alexandra Elizabeth Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 05/1990 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Clapham, Frances Louise Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 13/08/2020 Date of Birth: 12/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Clapham, Frances Louise Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 16/05/2022 Role: Secretary

Davies, Peter James Castlegate Way, Dudley, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 04/1953 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Wendy Jane Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnstone, Iain James Masson Castlegate Way, Dudley, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 04/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Mark Stephen Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 09/1986 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, Katy Elizabeth Castlegate Way, Dudley, West Midlands, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB C K Financial Planning Limited Status: Active Notified: 05/10/2020 Companies House Number: 03013245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C K Wealth Management Limited Status: Active Notified: 05/10/2020 Companies House Number: 06466231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ckca Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (2)