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Nom

CKB Group Limited

Adresse
Lynwood House
Crofton Road
Orpington
BR6 8QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10508875 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bamakean Investments Limited Status: Active Notified: 05/01/2017 Companies House Number: 10476480 Nature of Control
  • Ownership of shares - 75% or more
  • Adams, Mark Derek Status: Ceased Notified: 02/12/2016 Ceased: 05/01/2017 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bellamy, Craig Daniel Status: Ceased Notified: 02/12/2016 Ceased: 25/02/2021 Date of Birth: 08/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vernon, Christopher James Status: Ceased Notified: 02/12/2016 Ceased: 22/09/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Adams, Mark Derek Orpington, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckenzie, Katy Leanne Orpington, Kent, United Kingdom Status: Active Notified: 05/11/2020 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vernon, Christopher James Orpington, United Kingdom Status: Active Notified: 21/10/2024 Occupation: Master Carpenter Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag CKB Design and Build Limited Status: Active Notified: 05/01/2017 Companies House Number: 10481346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag CKB Trailers Limited Status: Active Notified: 05/01/2017 Companies House Number: 10498724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Courtesy Kitchens and Bathrooms LTD Status: Active Notified: 05/01/2017 Companies House Number: 10351365 Nature of Control
  • Ownership of shares - 75% or more