C&K CORP LTD — 13275653, London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2022

Company name	C&K CORP LTD copy copied
Company number	13275653 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 March 2021 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 18.12.2022 Last accounts made up to 31.03.2022
Confirmation statement	Actual Next statement date Tuesday, 06 September 2022 due by Monday, 19 September 2022 Last statement dated Monday, 06 September 2021
Annual returns	Overdue Next annual return date due by Friday, 15 April 2022
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet 85590 - Other education n.e.c. copy copied
Registered office address	CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, UNITED KINGDOM, LONDON, SW1V 1EJ copy copied

Officers

(as of 22.08.2022)

LEBOULLENGER, Clément Thierry Valéry

Status:	Active
Appointed on:	Thursday, 18 March 2021
Correspondence address:	Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nationality:	French
Date of birth:	September 1997
Role:	Director
Occupation:	Director
Country of residence:	France

BONAQUÉ, Kévin Antoine Alain

Status:	Not active
Appointed on:	Thursday, 18 March 2021
Resigned on:	Monday, 06 September 2021
Correspondence address:	Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nationality:	French
Date of birth:	June 1998
Role:	Director
Occupation:	Director
Country of residence:	France

Person with significant control

(as of 25.08.2023)

Mr Clément Thierry Valéry Leboullenger

Status:	Active
Notified on:	Thursday, 18 March 2021
Correspondence address:	Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nationality:	French
Date of birth:	September 1997
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Clément Thierry Valéry Leboullenger

Status:	Active
Notified on:	Thursday, 18 March 2021
Correspondence address:	Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nationality:	French
Date of birth:	September 1997
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Kévin Antoine Alain Bonaqué

Status:	Not active
Notified on:	Thursday, 18 March 2021
Correspondence address:	Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nationality:	French
Date of birth:	June 1998
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Kévin Antoine Alain Bonaqué

Status:	Not active
Notified on:	Thursday, 18 March 2021
Correspondence address:	Carlyle House London, United Kingdom
Nationality:	French
Date of birth:	June 1998
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Show all records Hide