Ckc Construction Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-08-05 · next due 2026-08-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Ahmadi, Caroline Mary · Director appointed 2002-10-04
• Ahmadi, Daniel Sebastian · Director appointed 2018-08-10 resigned 2025-01-20
• Ahmadi, Alexander · Director appointed 2002-10-04 resigned 2016-08-05
• Ahmadi, Farahnaz · Director appointed 2004-03-15 resigned 2004-06-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-09-27 resigned 2002-10-04
• Instant Companies Limited · Corporate Nominee Director appointed 2002-09-27 resigned 2002-10-04

People with significant control (1)

• Mrs Caroline Mary Ahmadi Active
  Individual Psc · British · resident in England · born 3/1967 · notified 2016-08-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 045472910006
  Held by Paratus Amc Limited
  Created 2017-02-14
  As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 1-3, 280 hotwell road, bristol, avon, as registered under title AV210423; and a first fixed charge. For more details please refer to the instrument.
• A registered charge Satisfied 045472910005
  Held by Finance and Credit Corporation Limited, Bath and West Finance Limited
  Created 2015-10-07 · satisfied 2022-06-27
  By way of a legal charge between ckc construction limited (1) and bath and west finance limited and finance and credit corporation limited (2) over 280 hotwell road bristol BS8 4NJ and 547 stapleton road, bristol BS5 6SQ and registered at the land registry under title numbers AV210423 and AV123083 respectively.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-06 · satisfied 2016-03-15
  280 hotwell road hotwells bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-06 · satisfied 2016-03-11
  547 stapleton road eastville bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-08-06
  1A turnbridge road bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-07-26 · satisfied 2016-03-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-10-28 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-25 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2025-10-21 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-06-27 Change registered office address company with date old address new address AD01 Address
• 2025-06-27 Micro-entity accounts AA Accounts
• 2025-01-30 Termination director company with name termination date TM01 Officers
• 2024-12-02 Micro-entity accounts AA Accounts
• 2024-11-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-23 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-09-14 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-09-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-09-27 Micro-entity accounts AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-02 Gazette filings brought up to date (paper) DISS40 Gazette

Showing the 15 most recent filings. View full filing history at Companies House.