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CKF HOLDINGS LIMITED

Active
04492671·incorporated 2002-07-23

CKF HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 July 2002 at Companies House (number 04492671; OpenRegistry canonical ID GB-04492671-ckf-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-23
Registered Address
PAVILION 1 OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CKF HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CKF HOLDINGS LIMITED has 1 person with significant control on file:

  • Ckf Management Company Limited. Notified 2020-11-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Michael Swift born 1961 resident in Wales, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Stephen Wheeler born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04492671.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.