| Company Name | CPK Investments Limited |
|---|---|
| Directors | Baljit Kalar and Rajinder Kaur Kalar |
| Company Status | Active |
| Company Number | 07150856 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2010(14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Baljit Kalar |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
| Director Name | Mrs Rajinder Kaur Kalar |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
Location
| Registered Address | 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Parish | Seamer |
| Ward | Seamer |
| Built Up Area | Scarborough |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 700 at £1 | Bobby Kalar 70.00% Ordinary |
|---|---|
| 300 at £1 | Rajinder Kalar 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,632 |
| Cash | £3,119 |
| Current Liabilities | £589,809 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Charges
| 13 November 2019 | Delivered on: 20 November 2019 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 13 November 2019 | Delivered on: 20 November 2019 Persons entitled: Assetz Capital Trust Company Limited Classification: A registered charge Particulars: Legal charge over 2.1 horizon place, mellors way, nottingham, business park, nottingham, NG8 6PY. Outstanding |
| 25 July 2016 | Delivered on: 27 July 2016 Persons entitled: Baljit Kalar Classification: A registered charge Particulars: F/H property k/a 26 mill lane bolsover chesterfield t/no DY426579. Outstanding |
| 28 February 2014 | Delivered on: 1 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 2.1 horizon place nottingham business park woodhouse way nottingham. Notification of addition to or amendment of charge. Outstanding |
| 20 February 2014 | Delivered on: 21 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 11 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 23 February 2023 with updates (4 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 14 March 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
| 15 February 2022 | Director's details changed for Mr Baljit Kalar on 22 November 2021 (2 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 24 November 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page) |
| 11 May 2021 | Confirmation statement made on 23 February 2021 with updates (5 pages) |
| 12 May 2020 | Memorandum and Articles of Association (35 pages) |
| 12 May 2020 | Resolutions
|
| 12 May 2020 | Change of share class name or designation (2 pages) |
| 29 April 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 24 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 18 December 2019 | Satisfaction of charge 071508560002 in full (1 page) |
| 18 December 2019 | Satisfaction of charge 071508560001 in full (1 page) |
| 4 December 2019 | All of the property or undertaking has been released from charge 071508560002 (1 page) |
| 4 December 2019 | All of the property or undertaking has been released from charge 071508560001 (1 page) |
| 20 November 2019 | Registration of charge 071508560005, created on 13 November 2019 (20 pages) |
| 20 November 2019 | Registration of charge 071508560004, created on 13 November 2019 (18 pages) |
| 22 July 2019 | Amended total exemption full accounts made up to 31 January 2019 (8 pages) |
| 9 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 4 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 14 February 2019 | Director's details changed for Mr Bobby Kalar on 12 February 2018 (2 pages) |
| 14 February 2019 | Change of details for Mr Bobby Kalar as a person with significant control on 12 February 2018 (2 pages) |
| 12 February 2019 | Director's details changed for Mrs Rajinder Kaur Kalar on 12 February 2019 (2 pages) |
| 12 February 2019 | Director's details changed for Mr Bobby Kalar on 12 February 2019 (2 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 27 September 2018 | Registered office address changed from 39-43 Bridge Street Bridge Street Swinton Mexborough South Yorkshire S64 8AP England to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 27 September 2018 (1 page) |
| 13 April 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2018 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | Confirmation statement made on 9 February 2017 with updates (7 pages) |
| 28 March 2017 | Confirmation statement made on 9 February 2017 with updates (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 July 2016 | Registration of charge 071508560003, created on 25 July 2016 (26 pages) |
| 27 July 2016 | Registration of charge 071508560003, created on 25 July 2016 (26 pages) |
| 16 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 15 July 2015 | Registered office address changed from Unit 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England to 39-43 Bridge Street Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from Unit 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG England to 39-43 Bridge Street Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 15 July 2015 (1 page) |
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 19 March 2015 | Registered office address changed from Cpk House 2 Horizon Place, Nottingham Business Park Mellors Way Nottingham Nottinghamshire NG8 6PY to Unit 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from Cpk House 2 Horizon Place, Nottingham Business Park Mellors Way Nottingham Nottinghamshire NG8 6PY to Unit 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 19 March 2015 (1 page) |
| 16 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 19 January 2015 | Registered office address changed from Unit 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to Cpk House 2 Horizon Place, Nottingham Business Park Mellors Way Nottingham Nottinghamshire NG8 6PY on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from Unit 18 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to Cpk House 2 Horizon Place, Nottingham Business Park Mellors Way Nottingham Nottinghamshire NG8 6PY on 19 January 2015 (1 page) |
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 14 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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| 14 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 1 March 2014 | Registration of charge 071508560002 (10 pages) |
| 1 March 2014 | Registration of charge 071508560002 (10 pages) |
| 21 February 2014 | Registration of charge 071508560001 (5 pages) |
| 21 February 2014 | Registration of charge 071508560001 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 14 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Director's details changed for Mr Bobby Kalar on 8 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for Mrs Rajinder Kaur Kalar on 8 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for Mrs Rajinder Kaur Kalar on 8 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Director's details changed for Mrs Rajinder Kaur Kalar on 8 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for Mr Bobby Kalar on 8 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for Mr Bobby Kalar on 8 February 2012 (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 March 2011 | Registered office address changed from Unit 4 Lordsmill Gate 26 Lordsmill Street Chesterfield Derbyshire S41 7RW United Kingdom on 24 March 2011 (1 page) |
| 24 March 2011 | Registered office address changed from Unit 4 Lordsmill Gate 26 Lordsmill Street Chesterfield Derbyshire S41 7RW United Kingdom on 24 March 2011 (1 page) |
| 10 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
| 10 March 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 9 February 2010 | Incorporation
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| 9 February 2010 | Incorporation
|