CKL REALISATIONS LIMITED

dissolved Company number 02808583

Private Limited by Shares · Incorporated on 13th Apr 1993 · Closed on 2nd Aug 2023

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SIC code: 47789
Registered office: Brighton, BN1 2NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CKL REALISATIONS LIMITED is a private limited by shares company based in Brighton. It was incorporated on 13th Apr 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

5 Directors View directors

75 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in Brighton (BN) with the same SIC code:

47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kenneth Albolote	Director	13th Sep 2016	This company	American	—
Ahmet Baraz	Director	29th Jul 2019	This company	British	—
William Flanz	Director	13th Sep 2016	This company	American	—
Melinda Paraie	Director	18th Jun 2018	This company	American	—
Martha Wikstrom	Director	15th Jan 2019	This company	American,British	—

Other companies at this address

View all 74

Company	Number	Incorporated	Status
BGHL REALISATIONS LIMITED	14707874	6th Mar 2023	dissolved
COMPASS HOLDCO LIMITED	13219721	23rd Feb 2021	dissolved
COMPASS MIDCO LIMITED	13214986	22nd Feb 2021	dissolved
QUEST DIGITAL LTD	12991489	2nd Nov 2020	dissolved
TIME GROUP HOLDINGS LIMITED	12525125	18th Mar 2020	dissolved

Showing the latest 5 of 74 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Apr 1993
Company type: Private Limited by Shares
SIC code: 47789
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 25th Mar 2018
Accounting reference date: 30th Sep

Timeline

13th Apr 1993 Company incorporated
13th Apr 1993 Catherine Kidston appointed as Director
13th Apr 1993 CCS DIRECTORS LIMITED appointed as Nominee director
13th Apr 1993 CCS DIRECTORS LIMITED resigned as Nominee director
13th Apr 1993 CCS SECRETARIES LIMITED appointed as Nominee secretary
13th Apr 1993 CCS SECRETARIES LIMITED resigned as Nominee secretary
13th Apr 1993 Jane Kidston appointed as Secretary
29th Sep 1999 Jeffrey Cooper appointed as Director
3rd May 2001 Jeffrey Cooper resigned as Director
5th Dec 2003 Michael Schultz appointed as Director
8th Dec 2003 NEW BOATHOUSE CAPITAL LIMITED appointed as Corporate secretary
8th Dec 2003 David Fitzsimons appointed as Director
8th Dec 2003 Jane Kidston resigned as Secretary
22nd Oct 2004 Stephen King appointed as Director
22nd Oct 2004 Joanne Sendell appointed as Director
24th Jun 2005 Stephen King resigned as Director
6th Dec 2005 Stephen King appointed as Director
23rd Mar 2006 Peter Norris appointed as Director
26th Apr 2006 NEW BOATHOUSE CAPITAL LIMITED resigned as Corporate secretary
26th Apr 2006 Stephen King appointed as Secretary
31st Oct 2006 David Fitzsimons resigned as Director
31st Oct 2006 Peter Higgins appointed as Director
19th Dec 2006 Michael Schultz resigned as Director
18th Jul 2007 Yaron Meshoulam appointed as Director
5th Aug 2008 Paul Spinks appointed as Director
21st May 2009 Stephen King resigned as Director
21st May 2009 Stephen King resigned as Secretary
9th Jul 2009 Julian Ghinn appointed as Director
9th Jul 2009 Julian Ghinn appointed as Secretary
31st Mar 2010 Yaron Meshoulam resigned as Director
31st Mar 2010 Jeffrey Barber appointed as Director
31st Mar 2010 Christopher Parkin appointed as Director
31st Mar 2010 Peter Norris resigned as Director
2nd Dec 2010 Peter Higgins resigned as Director
2nd Dec 2010 Paul Mason appointed as Director
9th Feb 2011 Paul Spinks resigned as Director
3rd Oct 2011 Christopher McKendrick appointed as Director
21st Nov 2011 Kenneth Wilson appointed as Director
3rd May 2012 Geert Peeters appointed as Director
28th Sep 2012 Julian Ghinn resigned as Director
28th Sep 2012 Neil Harrington appointed as Director
28th Sep 2012 Julian Ghinn resigned as Secretary
13th Dec 2013 Joanne Sendell resigned as Director
13th Dec 2013 Sue Chidler appointed as Director
21st Jul 2014 Christopher McKendrick resigned as Director
21st Jul 2014 Daniel Poppleton appointed as Director
29th Jan 2015 Jeffrey Barber resigned as Director
29th Jan 2015 Lovisa Lander Widengren appointed as Director
15th Feb 2016 Catherine Kidston resigned as Director
13th Sep 2016 Kenneth Albolote appointed as Director
13th Sep 2016 William Flanz appointed as Director
13th Sep 2016 Lovisa Lander Widengren resigned as Director
13th Sep 2016 Christopher Parkin resigned as Director
19th Sep 2016 Paul Mason resigned as Director
16th May 2018 Sue Chidler resigned as Director
16th May 2018 Geert Peeters resigned as Director
18th Jun 2018 Melinda Paraie appointed as Director
18th Jun 2018 Sue Carvell appointed as Director
14th Jul 2018 Kenneth Wilson resigned as Director
7th Sep 2018 Neil Harrington resigned as Director
15th Jan 2019 Martha Wikstrom appointed as Director
29th Jul 2019 Ahmet Baraz appointed as Director
31st Jul 2019 Sue Carvell resigned as Director
30th Aug 2019 Daniel Poppleton resigned as Director
14th Apr 2020 Confirmation statement made up

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