C K L DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

NAME
C K L DEVELOPMENTS LIMITED

COMPANY NUMBER
03599678

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
45112 - Sale of used cars and light motor vehicles

INCORPORATION DATE
17/07/1998 (26 years and 4 months old)

WEBSITE
ckl.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
17/07/1998 01/12/1998
EUROPLAN LIMITED

REGISTERED ADDRESS

WOODCOTE, MARLEY LANE BUSINESS PARK, BATTLE
EAST SUSSEX
TN33 0RE

Telephone: 01424870600
TPS: Yes

TRADING ADDRESSES

Woodcote
Marley Lane Business Park
Marley Lane
Battle, East Sussex
TN33 0RE

Telephone: 870600

Credit Risk Overview

Want to learn more about C K L DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £523.2k

13.74%

TOTAL LIABILITIES

£958.2k

38.87%

NET ASSETS

- £523.2k

13.74%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZAPA CONSULTING AG	N/A	N/A
C K L DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about C K L DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about C K L DEVELOPMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £523.2k

13.74%

TOTAL LIABILITIES

£958.2k

38.87%

NET ASSETS

- £523.2k

13.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZAPA CONSULTING AG	Owned: 80.00 %	Shares: 94,400	Price per share: £1.00	Total Value: £94,400.00
MARK HEWS	Owned: 10.00 %	Shares: 11,800	Price per share: £1.00	Total Value: £11,800.00
TIM MASON	Owned: 10.00 %	Shares: 11,800	Price per share: £1.00	Total Value: £11,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Leslie Keith Lucas 12/11/1998 - Present (26years) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stefan Ziegler 11/03/2011 - Present (13 years and 8 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Hews 04/11/2020 - Present (4years) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Stephen Mason 04/11/2020 - Present (4years) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Angela Jean McCollum 17/07/1998 - Present (26 years and 4 months) Born in Feb 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1890	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZAPA CONSULTING AG	N/A	N/A
C K L DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 16/09/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 02/11/2022	Event: James Edward Fraser (922775455) has left the board
Date: 17/10/2022	Event: Christopher Friedrich (923895466) has left the board
Date: 02/10/2022	Event: New Accounts filed
Date: 13/09/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: New Accounts filed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Board Member Mark Hews (927617260) Appointed
Date: 06/11/2020	Event: New Board Member Timothy Stephen Mason (910310428) Appointed
Date: 11/09/2020	Event: Maria Jane Winchester (920417764) has left the board
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Board Member James Edward Fraser (922775455) Appointed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: Robert Luke Manwaring (909696981) has left the board
Date: 14/03/2019	Event: New Accounts filed
Date: 20/07/2018	Event: New Confirmation Statement filed
Date: 19/07/2018	Event: New Accounts filed
Date: 22/03/2018	Event: New Board Member Robert Luke Manwaring (909696981) Appointed
Date: 09/11/2017	Event: Wicher Klaas Kist (910891905) has left the board
Date: 16/10/2017	Event: New Board Member Christopher Friedrich (923895466) Appointed
Date: 26/09/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: New Accounts filed
Date: 29/07/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: New Board Member Wicher Klaas Kist (910891905) Appointed
Date: 15/04/2016	Event: Wicher Kist (920680476) has left the board
Date: 08/04/2016	Event: Ben Evelyn Shuckburgh (914104331) has left the board
Date: 08/04/2016	Event: Melvin John Floyd (907714953) has left the board
Date: 08/04/2016	Event: Melvin Floyd (915853145) has left the board
Date: 08/04/2016	Event: New Board Member Wicher Kist (920680476) Appointed
Date: 15/01/2016	Event: New Board Member Maria Jane Winchester (920417764) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 24/07/2015	Event: New Annual Return filed
Date: 07/08/2014	Event: New Accounts filed
Date: 29/07/2014	Event: Benjamin Evelyn Shuckburgh (918443316) has left the board
Date: 29/07/2014	Event: New Board Member Ben Evelyn Shuckburgh (914104331) Appointed
Date: 25/07/2014	Event: New Annual Return filed
Date: 23/01/2014	Event: New Board Member Benjamin Evelyn Shuckburgh (918443316) Appointed
Date: 03/12/2013	Event: Change in Reg. Office
Date: 06/09/2013	Event: New Accounts filed
Date: 16/08/2013	Event: New Annual Return filed
Date: 12/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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C K L DEVELOPMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £523.2k

£958.2k

- £523.2k

People Overview

4

8

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £523.2k

£958.2k

- £523.2k

Accounts

People Overview

4

8

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™