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CQK LIMITED

Learn more about CQK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 9JN

CQK LIMITED on the map

Company type: Private Limited Company
Company number: 00656763
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.19
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.10.28

List of company documents:

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Find out more information about CQK LIMITED. Our website makes it possible to view other available documents related to CQK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2016.04.25
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16/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 2100
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REGISTERED OFFICE CHANGED ON 01/02/2016 FROM, 79 CROSSBROOK STREET, CHESHUNT, HERTS, EN8 8LU
Form type: AD01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR GODDARD
Form type: TM01
Date: 2015.12.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.23
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.10.12
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/11
Form type: AA
Date: 2011.09.22
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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FULL ACCOUNTS MADE UP TO 04/04/10
Form type: AA
Date: 2010.11.26
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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30/11/09 STATEMENT OF CAPITAL GBP 2100
Form type: SH01
Date: 2009.12.22
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DIRECTOR APPOINTED MRS MIRIAM CATHERINE GODDARD
Form type: AP01
Date: 2009.12.21
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 18
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 17
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 26
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 19
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 20
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22
Form type: MG04
Date: 2009.11.20
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 21
Form type: MG04
Date: 2009.11.20

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Company directors and board members:

SIMON ANDREW HADLEIGH (current)
Secretary, 2008.03.18
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
GEOFFREY GODDARD (current)
Director, 1999.08.23
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
MIRIAM CATHERINE GODDARD (current)
Director, 2009.11.19
LAKE HOUSE MARKET HILL , ROYSTON
SG8 9JN, HERTFORDSHIRE
ENGLAND
JOHN CLIFFORD (resigned)
Secretary, 1993.11.24 - 2000.03.01
7 RUTLAND ROAD WANSTEAD , LONDON
E11 2DY
ALLISTER PAUL DUNCAN (resigned)
Secretary, 1991.01.28 - 1993.11.24
BRACON HYRST ROXBOROUGH PARK HARROW ON THE HILL , HARROW
HA1 3BD, MIDDLESEX
PAUL FERINCZ (resigned)
Secretary, ACCOUNTANT, 2006.05.15 - 2007.07.09
83 CHURCH LANE WALTHAMSTOW , LONDON
E17 9RN
PHILIP JOHN SMITH (resigned)
Secretary, 2000.03.01 - 2006.05.15
67 ELMSTEAD AVENUE , CHISLEHURST
BR7 6EE, KENT
TERENCE ALAN SMITH (resigned)
Secretary, ACCOUNTANT, 2007.07.09 - 2008.01.02
136 WYMONDLEY ROAD , HITCHIN
SG4 9QQ, HERTFORDSHIRE
ARTHUR GODDARD (resigned)
Director, VETERINARY SURGEON, 1991.01.28 - 2015.10.07
79 CROSSBROOK STREET CHESHUNT , HERTS
EN8 8LU
BARRY WILLIAM GODDARD (resigned)
Director, 1991.01.28 - 1993.11.24
ST JOHNS FARM ABRIDGE , ROMFORD
RM4 1AU, ESSEX
BRIDGET ELIZABETH GODDARD (resigned)
Director, 1991.01.28 - 1993.11.24
ST JOHNS FARM ABRIDGE , ROMFORD
RM4 1AU, ESSEX
PHILIP CAMPBELL GODDARD (resigned)
Director, 1991.01.28 - 1998.07.08
SMALLWAYS FARM MATCHING TYE , HARLOW
CM17 0QX, ESSEX

Companies near to CQK ltd.

Information about the Private Limited Company CQK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data