C&K Aldwych Limited
- Active
- Incorporated on 7 Feb 2006
Reg Address: 157-160 Piccadilly, London W1J 9EB
Previous Names:
Rex Restaurant Limited - 13 Oct 2010
Rex Restaurant Limited - 7 Feb 2006
Company Classifications:
56101 - Licensed restaurants
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in C&K Aldwych Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Anne Sophia Hogg | Director | 3 May 2016 | British | Resigned 23 Mar 2018 |
| 2 | Robin Kennedy Black | Director | 4 Jan 2016 | British | Resigned 13 May 2016 |
| 3 | Simon Christopher Drysdale | Director | 3 Sep 2012 | British | Resigned 4 Jan 2016 |
| 4 | Jeremy Richard Bruce King | Director | 12 Oct 2010 | British | Active |
| 5 | Jeremy Richard Bruce King | Director | 12 Oct 2010 | British | Active |
| 6 | Remy Rene Lyse | Director | 12 Oct 2010 | French | Resigned 22 Jun 2012 |
| 7 | Jeremy Richard Bruce King | Secretary | 7 Feb 2006 | British | Active |
| 8 | Christopher John Corbin | Director | 7 Feb 2006 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Jeremy Richard Bruce King Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Christopher John Corbin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for C&K Aldwych Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 25 Apr 2023 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 17 Jan 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 23 Feb 2021 | Download PDF 3 Pages |
| 4 | Accounts - Dormant | 24 Jan 2021 | Download PDF 3 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 14 Aug 2020 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 13 Aug 2020 | Download PDF 5 Pages |
| 7 | Confirmation Statement - No Updates | 20 Feb 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 8 Oct 2019 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 22 Feb 2019 | Download PDF 3 Pages |
| 10 | Confirmation Statement - No Updates | 22 Feb 2019 | Download PDF 3 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Shortened | 28 Sep 2018 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 4 Jul 2018 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Change To A Person With Significant Control | 28 Jun 2018 | Download PDF 5 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 14 Feb 2018 | Download PDF 3 Pages |
| 16 | Address - Move Registers To Sail Company With New | 9 Feb 2018 | Download PDF 1 Pages |
| 17 | Accounts - Dormant | 18 Dec 2017 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 14 Mar 2017 | Download PDF 3 Pages |
| 19 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 7 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 13 May 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 13 May 2016 | Download PDF 1 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2016 | Download PDF 5 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
| 25 | Accounts - Dormant | 12 Jun 2015 | Download PDF 3 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 10 Jun 2014 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2014 | Download PDF 5 Pages |
| 29 | Accounts - Dormant | 16 Apr 2013 | Download PDF 3 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name | 5 Mar 2013 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 8 Jan 2013 | Download PDF 2 Pages |
| 33 | Address - Move Registers To Sail Company | 8 Jan 2013 | Download PDF 1 Pages |
| 34 | Address - Change Sail Company | 8 Jan 2013 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 18 Oct 2012 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 9 May 2012 | Download PDF 3 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 4 May 2012 | Download PDF 2 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Feb 2012 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 15 Feb 2012 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 8 Jun 2011 | Download PDF 3 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2011 | Download PDF 4 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 25 Oct 2010 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 20 Oct 2010 | Download PDF 2 Pages |
| 45 | Change Of Name - Notice | 13 Oct 2010 | Download PDF 2 Pages |
| 46 | Change Of Name - Certificate Company | 13 Oct 2010 | Download PDF 2 Pages |
| 47 | Accounts - Dormant | 13 Apr 2010 | Download PDF 3 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 5 Mar 2010 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2010 | Download PDF 4 Pages |
| 51 | Accounts - Dormant | 16 May 2009 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 28 Apr 2009 | Download PDF 3 Pages |
| 53 | Officers - Legacy | 13 Jan 2009 | Download PDF 1 Pages |
| 54 | Address - Legacy | 7 Jan 2009 | Download PDF 1 Pages |
| 55 | Accounts - Dormant | 14 Apr 2008 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 19 Mar 2008 | Download PDF 6 Pages |
| 57 | Accounts - Dormant | 21 May 2007 | Download PDF 1 Pages |
| 58 | Annual Return - Legacy | 22 Mar 2007 | Download PDF 6 Pages |
| 59 | Accounts - Legacy | 12 Mar 2007 | Download PDF 1 Pages |
| 60 | Incorporation - Company | 7 Feb 2006 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.