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Companies House/London/Company profile

CK CAPITAL MANAGEMENT LTD

Active - Proposal to Strike off
12374259·incorporated 2019-12-20

CK CAPITAL MANAGEMENT LTD is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12374259; OpenRegistry canonical ID GB-12374259-ck-capital-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 45111 (Sale of new cars and light motor vehicles), one of 4,797 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE, UNITED KINGDOM
SIC
45111 — Sale of new cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

CK CAPITAL MANAGEMENT LTD has 1 person with significant control on file:

  • E-Cars Holdings Ltd (England And Wales reg. 14162342). Notified 2022-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • E-Cars Group Limited (England And Wales reg. 12744568). Notified 2021-12-20. Ceased 2022-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Caj Group Limited (England reg. 06783707). Notified 2020-06-11. Ceased 2022-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kyriakos Constantinou born 1963 resident in United Kingdom, British national. Notified 2019-12-20. Ceased 2021-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Costas Andreou Joannou born 1956 resident in United Kingdom, British national. Notified 2019-12-20. Ceased 2020-06-11.
    • 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 45111 (Sale of new cars and light motor vehicles):

Other companies registered in London: