CK Rail Solutions Ltd

Company Name	CK Rail Solutions Ltd
Company Status	Active
Company Number	08313939
Category	Private Limited Company
Incorporation Date	30 November 2012(11 years, 4 months ago)
Previous Names	Global Rail Consulting Ltd and Catenary King Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr Daniel Robert Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 October 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkhead Road Sheffield S11 9RA

Director Name	Mr Peter Thomas Gray
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Righi Rocky Lane Tattonhall Chester CH3 9HJ Wales

Director Name	Mr Malcolm Lees
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Scaffell Avenue Dunston Chesterfield Derbyshire S41 8BQ

Director Name	Mr Matthew Lees
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Holme Park Avenue Chesterfield S41 8XB

Director Name	Sean Francis Devaney
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2012(same day as company formation)
Role	Railway Manager
Country of Residence	United Kingdom
Correspondence Address	Centre Court 1301 Stratford Road Birmingham West Midlands B28 9HH

Director Name	Mr Bill Armstrong
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 August 2014)
Role	Manager
Country of Residence	England
Correspondence Address	6 Thornhill Close Shildon County Durham DL4 1FL

Director Name	Mrs Odette Charmaine Gouws-Green
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 October 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	21 Sylmond Gardens Rushden Northamptonshire NN10 9EJ

Director Name	Mr Andrew Dudley Green
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(2 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 07 March 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	21 Sylmond Gardens Rushden Northamptonshire NN10 9EJ

Contact

Website	www.globalrailconsulting.com

Location

Registered Address	5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10 at £1	Odette Gouws-green 100.00% Ordinary

Financials

Year	2014
Net Worth	-£496
Current Liabilities	£496

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

7 March 2018	Delivered on: 9 March 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

26 April 2023	Full accounts made up to 31 July 2022 (23 pages)
13 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
21 April 2022	Amended total exemption full accounts made up to 31 July 2020 (8 pages)
7 April 2022	Accounts for a small company made up to 31 July 2021 (9 pages)
2 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
6 September 2021	Appointment of Mr Malcolm Lees as a director on 6 September 2021 (2 pages)
6 September 2021	Appointment of Mr Peter Thomas Gray as a director on 6 September 2021 (2 pages)
6 September 2021	Appointment of Mr Matthew Lees as a director on 6 September 2021 (2 pages)
4 May 2021	Satisfaction of charge 083139390001 in full (1 page)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
26 April 2021	Cessation of William Armstrong as a person with significant control on 9 November 2018 (1 page)
26 April 2021	Notification of C King Holdings Ltd as a person with significant control on 23 March 2020 (2 pages)
26 April 2021	Cessation of Daniel Robert Hughes as a person with significant control on 23 March 2020 (1 page)
9 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
6 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-06 (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
5 February 2020	Registered office address changed from T G Beighton Ltd Mcgregors Way Turnoaks Business Park Chesterfield Derbyshire S40 2WB England to 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 5 February 2020 (1 page)
17 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
9 March 2018	Registration of charge 083139390001, created on 7 March 2018 (22 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
12 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 30 November 2016 with updates (7 pages)
21 November 2016	Previous accounting period shortened from 30 November 2016 to 31 July 2016 (1 page)
21 November 2016	Previous accounting period shortened from 30 November 2016 to 31 July 2016 (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
16 November 2016	Termination of appointment of Odette Charmaine Gouws-Green as a director on 27 October 2016 (1 page)
16 November 2016	Appointment of Mr Daniel Robert Hughes as a director on 27 October 2016 (2 pages)
16 November 2016	Termination of appointment of Odette Charmaine Gouws-Green as a director on 27 October 2016 (1 page)
16 November 2016	Appointment of Mr Daniel Robert Hughes as a director on 27 October 2016 (2 pages)
14 November 2016	Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH to T G Beighton Ltd Mcgregors Way Turnoaks Business Park Chesterfield Derbyshire S40 2WB on 14 November 2016 (1 page)
14 November 2016	Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH to T G Beighton Ltd Mcgregors Way Turnoaks Business Park Chesterfield Derbyshire S40 2WB on 14 November 2016 (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 100 (3 pages)
12 August 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 100 (3 pages)
7 March 2016	Termination of appointment of Andrew Dudley Green as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Andrew Dudley Green as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Andrew Dudley Green as a director on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Andrew Dudley Green as a director on 7 March 2016 (1 page)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10 (4 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 10 (4 pages)
28 October 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 October 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
7 October 2015	Registered office address changed from Tees Infrastructure Building Stapylton Street Bolckow Industrial Estate Middlesbrough Cleveland TS6 7BJ England to Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Tees Infrastructure Building Stapylton Street Bolckow Industrial Estate Middlesbrough Cleveland TS6 7BJ England to Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from Tees Infrastructure Building Stapylton Street Bolckow Industrial Estate Middlesbrough Cleveland TS6 7BJ England to Gloucester House 399 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AH on 7 October 2015 (1 page)
11 September 2015	Appointment of Mr Andrew Dudley Green as a director on 10 September 2015 (2 pages)
11 September 2015	Appointment of Mr Andrew Dudley Green as a director on 10 September 2015 (2 pages)
18 May 2015	Director's details changed for Mrs Odette Charmaine Gouws on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mrs Odette Charmaine Gouws on 1 May 2015 (2 pages)
18 May 2015	Director's details changed for Mrs Odette Charmaine Gouws on 1 May 2015 (2 pages)
9 April 2015	Registered office address changed from Centre Court 1301 Stratford Road Birmingham West Midlands B28 9HH to Tees Infrastructure Building Stapylton Street Bolckow Industrial Estate Middlesbrough Cleveland TS6 7BJ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Centre Court 1301 Stratford Road Birmingham West Midlands B28 9HH to Tees Infrastructure Building Stapylton Street Bolckow Industrial Estate Middlesbrough Cleveland TS6 7BJ on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from Centre Court 1301 Stratford Road Birmingham West Midlands B28 9HH to Tees Infrastructure Building Stapylton Street Bolckow Industrial Estate Middlesbrough Cleveland TS6 7BJ on 9 April 2015 (1 page)
24 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10 (3 pages)
24 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10 (3 pages)
19 November 2014	Company name changed global rail consulting LTD\certificate issued on 19/11/14 (2 pages)
19 November 2014	Company name changed global rail consulting LTD\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-10-31 (2 pages)
19 November 2014	Change of name with request to seek comments from relevant body (2 pages)
19 November 2014	Change of name with request to seek comments from relevant body (2 pages)
10 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 (1 page)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-10-31 RES15 ‐ Change company name resolution on 2014-10-31 (1 page)
10 November 2014	Change of name notice (2 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 August 2014	Termination of appointment of Bill Armstrong as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Mrs Odette Charmaine Gouws as a director on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mrs Odette Charmaine Gouws as a director on 8 August 2014 (2 pages)
8 August 2014	Termination of appointment of Bill Armstrong as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Bill Armstrong as a director on 8 August 2014 (1 page)
8 August 2014	Appointment of Mrs Odette Charmaine Gouws as a director on 8 August 2014 (2 pages)
21 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 10 (3 pages)
21 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 10 (3 pages)
9 May 2013	Appointment of Mr Bill Armstrong as a director (2 pages)
9 May 2013	Termination of appointment of Sean Devaney as a director (1 page)
9 May 2013	Appointment of Mr Bill Armstrong as a director (2 pages)
9 May 2013	Termination of appointment of Sean Devaney as a director (1 page)
30 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
30 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

CK Rail Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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