| Company Name | C.K. Retail Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13671420 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2021(2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Mohammed Zachariyah Bhamji |
|---|---|
| Date of Birth | July 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2021(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
| Director Name | Mr Omar Bhamji |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
| Director Name | Mr Abbas Bhamji |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Officeholder |
| Country of Residence | England |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
| Director Name | Mr Abdullah Bhamji |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Officeholder |
| Country of Residence | England |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
| Director Name | Mrs Firoza Bhamji |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Officeholder |
| Country of Residence | England |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
| Director Name | Mrs Zarina Bhamji |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Officeholder |
| Country of Residence | England |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
| Director Name | Mr Abubakar Bhamji |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2021(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Officeholder |
| Country of Residence | England |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
| Secretary Name | Mrs Imen Bhamji |
|---|---|
| Status | Current |
| Appointed | 01 November 2021(3 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
| Director Name | Mrs Najama Adam |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2022(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Officer |
| Country of Residence | England |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
| Director Name | Mrs Najma Bhamji |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2021(3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 22 February 2022) |
| Role | Officeholder |
| Country of Residence | England |
| Correspondence Address | 70 Northumberland Avenue Hull HU2 0JB |
Location
| Registered Address | 70 Northumberland Avenue Hull HU2 0JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 February 2024 | Confirmation statement made on 22 February 2024 with updates (4 pages) |
|---|---|
| 14 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 18 May 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 18 May 2023 | Current accounting period shortened from 31 March 2023 to 31 March 2022 (1 page) |
| 27 February 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
| 24 February 2022 | Termination of appointment of Najma Bhamji as a director on 22 February 2022 (1 page) |
| 24 February 2022 | Appointment of Mrs. Najama Adam as a director on 22 February 2022 (2 pages) |
| 22 February 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
| 4 January 2022 | Director's details changed for Mr. Abubaker Bhamji on 4 January 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 4 January 2022 with updates (4 pages) |
| 8 December 2021 | Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page) |
| 8 December 2021 | Director's details changed for Mr. Zackahriya Bhamji on 8 December 2021 (2 pages) |
| 9 November 2021 | Appointment of Mr. Abbas Bhamji as a director on 1 November 2021 (2 pages) |
| 9 November 2021 | Appointment of Mrs. Firoza Bhamji as a director on 1 November 2021 (2 pages) |
| 9 November 2021 | Appointment of Mrs. Najma Bhamji as a director on 1 November 2021 (2 pages) |
| 9 November 2021 | Appointment of Mr. Abdullah Bhamji as a director on 1 November 2021 (2 pages) |
| 9 November 2021 | Appointment of Mr. Abubaker Bhamji as a director on 1 November 2021 (2 pages) |
| 9 November 2021 | Appointment of Mrs. Zarina Bhamji as a director on 1 November 2021 (2 pages) |
| 9 November 2021 | Appointment of Mrs. Imen Bhamji as a secretary on 1 November 2021 (2 pages) |
| 11 October 2021 | Incorporation Statement of capital on 2021-10-11
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