CKL REALISATIONS LIMITED

Company is dissolved

General Information

NAME
CKL REALISATIONS LIMITED

COMPANY NUMBER
02808583

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

INCORPORATION DATE
13/04/1993 (31 years and 7 months old)

WEBSITE
www.cathkidston.com

CONFIRMATION STATEMENT MADE UP TO
14/04/2020

ACCOUNTS MADE UP TO
25/03/2018

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PREVIOUS NAMES
22/04/1993 10/06/2020
CATH KIDSTON LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 3 REGENCY HOUSE, 91 WESTERN ROAD
BRIGHTON
BN1 2NW

Telephone: 02072214248
TPS: No

TRADING ADDRESSES

125-135 Freston Road
London
W10 6TH

136-138 Grainger Street
Newcastle-upon-tyne
Tyne and Wear
NE1 5AF

18 School Lane
Liverpool
Merseyside
L1 3BT

Telephone: 540579

32 Stonegate
York
North Yorkshire
YO1 8AS

91 Western Road
BRIGHTON
BN1 2NW

Compton House
18 School Lane
Liverpool
Merseyside
L1 3BT

Gatwick Airport North Terminal Post
London Road
Horley
Horley, Surrey
RH6 0NP

Telephone: 567893

Town Center
43a Pingle Drive Bicester Villages
Bicester
Oxfordshire
OX26 6WD

Unit 8
London
W11 4BE

Unit Kiosk 16 Silverburn
Barrhead Road
Pollokshaws West
Glasgow, Lanarkshire
G53 6QR

Credit Risk Overview

Want to learn more about CKL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.5M

12.49%

NET WORTH

£24M

39.28%

TOTAL LIABILITIES

£57.8M

98.87%

NET ASSETS

£25M

38.08%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

28

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member Martha Shaffer Wikstrom (911464289) Appointed
Date: 20/05/2020	Event: Change in Reg. Office
Date: 29/04/2020	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CKL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CKL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CKL REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.5M

12.49%

NET WORTH

£24M

39.28%

TOTAL LIABILITIES

£57.8M

98.87%

NET ASSETS

£25M

38.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

28

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CATH KIDSTON ACQUISITIONS LTD	Owned: 57.82 %	Shares: 138,000	Price per share: £0.01	Total Value: £1,380.00
CATH KIDSTON ACQUISITIONS LTD	Owned: 32.18 %	Shares: 76,800	Price per share: £0.01	Total Value: £768.00
CATH KIDSTON ACQUISITIONS LTD	Owned: 10.00 %	Shares: 23,867	Price per share: £0.01	Total Value: £238.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martha Shaffer Wikstrom Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 5 Past: 9	View Report
Jane Corisande Kidston Born in Mar 1956	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Catherine Isabel Kidston Born in Nov 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 8	View Report
CCS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8119	View Report
CCS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8884	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Board Member Martha Shaffer Wikstrom (911464289) Appointed
Date: 20/05/2020	Event: Change in Reg. Office
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 03/12/2019	Event: Daniel Poppleton (918995832) has left the board
Date: 05/08/2019	Event: Sue Carvell (924896534) has left the board
Date: 05/08/2019	Event: New Board Member Ahmet Selim Baraz (926107576) Appointed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 28/01/2019	Event: New Board Member Martha Shaffer Wikstrom (911464289) Appointed
Date: 12/09/2018	Event: Neil Simon Harrington (915781582) has left the board
Date: 13/08/2018	Event: New Board Member Melinda Paraie (924928034) Appointed
Date: 02/08/2018	Event: New Board Member Sue Carvell (924896534) Appointed
Date: 18/07/2018	Event: Kenneth Charles Wilson (916822205) has left the board
Date: 04/06/2018	Event: Sue Chidler (918395884) has left the board
Date: 04/06/2018	Event: Geert Peeters (917700260) has left the board
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 11/08/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Confirmation Statement filed
Date: 15/01/2017	Event: New Accounts filed
Date: 18/11/2016	Event: Paul Mason (914131072) has left the board
Date: 29/09/2016	Event: William Winship Flanz (921456592) has left the board
Date: 29/09/2016	Event: New Board Member William Winship Flanz (921456248) Appointed
Date: 22/09/2016	Event: New Board Member William Winship Flanz (921456592) Appointed
Date: 22/09/2016	Event: New Board Member Kenneth Albolote (921456717) Appointed
Date: 21/09/2016	Event: Christopher Graham Parkin (912290746) has left the board
Date: 21/09/2016	Event: Lovisa Lander Widengren (919636453) has left the board
Date: 08/06/2016	Event: New Confirmation Statement filed
Date: 03/06/2016	Event: Catherine Isabel Kidston (902042991) has left the board
Date: 17/05/2016	Event: New Confirmation Statement filed
Date: 29/12/2015	Event: New Accounts filed
Date: 15/05/2015	Event: New Confirmation Statement filed
Date: 06/04/2015	Event: Jeffrey Stuart Barber (915149301) has left the board
Date: 06/04/2015	Event: New Board Member Lovisa Lander Widengren (919636453) Appointed
Date: 22/01/2015	Event: Christopher McKendrick (916359980) has left the board
Date: 28/12/2014	Event: New Accounts filed
Date: 08/08/2014	Event: New Board Member Daniel Poppleton (918995832) Appointed
Date: 23/04/2014	Event: New Confirmation Statement filed
Date: 07/01/2014	Event: New Board Member Sue Chidler (918395884) Appointed
Date: 07/01/2014	Event: Joanne Sendell (906559354) has left the board
Date: 27/12/2013	Event: New Accounts filed
Date: 23/04/2013	Event: New Confirmation Statement filed
Date: 08/04/2013	Event: Geert Peeters (917700341) has left the board
Date: 08/04/2013	Event: New Board Member Geert Peeters (917700260) Appointed
Date: 01/04/2013	Event: New Board Member Geert Peeters (917700341) Appointed
Date: 29/03/2013	Event: New Board Member Geert Peeters (917700341) Appointed
Date: 28/03/2013	Event: New Board Member Geert Peeters (917700341) Appointed
Date: 27/12/2012	Event: New Accounts filed
Date: 24/12/2012	Event: Julian Ghinn (905641429) has left the board
Date: 24/12/2012	Event: New Board Member Neil Simon Harrington (915781582) Appointed

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CKL REALISATIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.5M

£24M

£57.8M

£25M

People Overview

1

28

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.5M

£24M

£57.8M

£25M

Accounts

People Overview

1

28

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™