Ck Barrett Limited

Active
Incorporated on 11 Aug 2014

Reg Address: 43 Nornabell Drive, Beverley HU17 9GJ, England

Company Number 09169697
Company Status Active
Incorporation Date 11 Aug 2014
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2023
Accounts Type Dormant
Accounts Next Due 31 May 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 11 Aug 2023
Confirmation Statement Next Due 25 Aug 2024
Average Number of Employees -

Company Classifications:
96090 - Other service activities n.e.c.

Summary The company with name "Ck Barrett Limited" is a ltd and located in 43 Nornabell Drive, Beverley HU17 9GJ. Ck Barrett Limited is currently in active status and it was incorporated on 11 Aug 2014 (10 years 1 months 11 days ago). Details about company profile is given in below sections.

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.

Accounts Period Covered Start Date

1 Sep 2022
Accounts Period Covered End Date

31 Aug 2023
Total Assets

-
Total Liabilities

-
Equity

£3 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£3 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£3 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ck Barrett Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Helen Stephanie Dyer	Director	21 Jun 2020	British	Active
2	Helen Stephanie Dyer	Director	21 Jun 2020	British	Active
3	Charles Herbert Andrew Knapman	Director	11 Aug 2014	British	Active
4	Charles Herbert Andrew Knapman	Director	11 Aug 2014	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 Charles Herbert Andrew Knapman 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	Mrs Helen Stephanie Dyer 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
3	Mr Jason Charles Dyer 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 Ck Barrett Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	16 May 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	28 Jan 2024	Download PDF
3	Confirmation Statement - No Updates	14 Aug 2023	Download PDF
4	Accounts - Dormant	28 Apr 2023	Download PDF
5	Confirmation Statement - No Updates	15 Aug 2022	Download PDF
6	Accounts - Dormant	20 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	22 Aug 2020	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	2 Jul 2020	Download PDF 2 Pages
9	Accounts - Dormant	13 Jun 2020	Download PDF 2 Pages
10	Confirmation Statement - No Updates	23 Aug 2019	Download PDF 3 Pages
11	Accounts - Dormant	28 May 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	24 Aug 2018	Download PDF 3 Pages
13	Accounts - Dormant	3 Jun 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	23 Aug 2017	Download PDF 3 Pages
15	Accounts - Dormant	6 May 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	30 Aug 2016	Download PDF 7 Pages
17	Accounts - Dormant	3 Apr 2016	Download PDF 2 Pages
18	Address - Change Registered Office Company With Date Old New	1 Sep 2015	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	1 Sep 2015	Download PDF 3 Pages
20	Incorporation - Company	11 Aug 2014	Download PDF 7 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.

#	Name	Status
1	Nlc Name No. 4 Limited Mutual People: Charles Herbert Andrew Knapman	Active
2	Nlc Name No. 5 Limited Mutual People: Charles Herbert Andrew Knapman	Active
3	Highway Corporate Capital Limited Mutual People: Charles Herbert Andrew Knapman	dissolved
4	Nlc Name No. 3 Limited Mutual People: Charles Herbert Andrew Knapman	Active
5	Nlc Name No. 1 Limited Mutual People: Charles Herbert Andrew Knapman	Active
6	Teachers Assurance Company Limited Mutual People: Charles Herbert Andrew Knapman	Active
7	Nlc Name No. 2 Limited Mutual People: Charles Herbert Andrew Knapman	Active
8	Nlc Name No. 7 Limited Mutual People: Charles Herbert Andrew Knapman	Active
9	Ockham Corporate Limited Mutual People: Charles Herbert Andrew Knapman	Active
10	Liverpool Victoria General Insurance Group Limited Mutual People: Charles Herbert Andrew Knapman	Active
11	Liverpool Victoria Insurance Company Limited Mutual People: Charles Herbert Andrew Knapman	Active
12	Lv Assistance Services Limited Mutual People: Charles Herbert Andrew Knapman	Active
13	Lv Insurance Management Limited Mutual People: Charles Herbert Andrew Knapman	Active
14	Lv Repair Services Limited Mutual People: Charles Herbert Andrew Knapman	Active
15	Highway Insurance Company Limited Mutual People: Charles Herbert Andrew Knapman	Active
16	Highway Insurance Group Limited Mutual People: Charles Herbert Andrew Knapman	Active
17	Checked Ltd Mutual People: Helen Stephanie Dyer	Active