C King Holdings Ltd

Company Name	C King Holdings Ltd
Company Status	Active
Company Number	08353352
Category	Private Limited Company
Incorporation Date	9 January 2013(11 years, 3 months ago)
Previous Name	RTI Payroll Ltd

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Thomas Gray
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Righi Rocky Lane Tattonhall Chester CH3 9HJ Wales

Director Name	Mr Daniel Robert Hughes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Parkhead Road Sheffield S11 9RA

Director Name	Mr Malcolm Lees
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
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	23 March 2020(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Holme Park Avenue Chesterfield S41 8XB

Director Name	Mr David Ian Sutton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ

Director Name	Mr James Edward Hartley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Broomgrove Villas Broomgrove Road Broomhill Sheffield South Yorkshire S10 2LR

Director Name	Mr Jonathon Mark Dickens
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ

Contact

Website	www.suttonmcgrathhartley.co.uk

Location

Registered Address	5 Westbrook Court Sharrowvale 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

Accounts

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

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (9 months from now)

Charges

1 September 2020	Delivered on: 1 September 2020 Persons entitled: Glen David Porter Classification: A registered charge Outstanding

Filing History

26 January 2024	Registration of charge 083533520002, created on 22 January 2024 (4 pages)
22 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
18 January 2024	Second filing of a statement of capital following an allotment of shares on 23 March 2020 GBP 101 (4 pages)
20 May 2023	Group of companies' accounts made up to 31 July 2022 (40 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
7 April 2022	Group of companies' accounts made up to 31 July 2021 (36 pages)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
1 December 2021	Statement of capital following an allotment of shares on 23 March 2020 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2024. (4 pages)
1 December 2021	Statement of capital following an allotment of shares on 23 March 2020 GBP 101 (3 pages)
16 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
11 January 2021	Cessation of Sutton Mcgrath Hartley Ltd as a person with significant control on 23 March 2020 (1 page)
11 January 2021	Confirmation statement made on 9 January 2021 with updates (5 pages)
11 January 2021	Notification of Malcolm Lees as a person with significant control on 23 March 2020 (2 pages)
6 October 2020	Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page)
1 September 2020	Registration of charge 083533520001, created on 1 September 2020 (23 pages)
23 June 2020	Change of name with request to seek comments from relevant body (2 pages)
23 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-23 (2 pages)
22 June 2020	Termination of appointment of Jonathon Mark Dickens as a director on 23 March 2020 (1 page)
22 June 2020	Appointment of Mr Daniel Robert Hughes as a director on 23 March 2020 (2 pages)
22 June 2020	Appointment of Mr Peter Thomas Gray as a director on 23 March 2020 (2 pages)
22 June 2020	Appointment of Mr Matthew Lees as a director on 23 March 2020 (2 pages)
22 June 2020	Termination of appointment of James Edward Hartley as a director on 23 March 2020 (1 page)
22 June 2020	Appointment of Mr Malcolm Lees as a director on 23 March 2020 (2 pages)
28 April 2020	Change of name notice (2 pages)
13 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
10 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
7 December 2017	Appointment of Mr Jonathon Mark Dickens as a director on 21 November 2017 (2 pages)
7 December 2017	Termination of appointment of David Ian Sutton as a director on 21 November 2017 (1 page)
7 December 2017	Termination of appointment of David Ian Sutton as a director on 21 November 2017 (1 page)
7 December 2017	Appointment of Mr Jonathon Mark Dickens as a director on 21 November 2017 (2 pages)
19 April 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
19 April 2017	Accounts for a dormant company made up to 31 January 2017 (3 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
10 May 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
7 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
7 September 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
3 February 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (4 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
9 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

C King Holdings Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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