CK Consulting And Geotechnical Ltd
- Company number
- 10559442
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jan 2017
- Nature of business
- Passenger rail transport, interurban
- Corporate group
- CK Eot Trustee Limited (8 companies)
Registered office
Previous names
- N D Rail Services Ltd (until 15 Jun 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ETTINGER, Paul Thomas | Director | 1 Aug 2022 | |
| LEES, Matthew | Director | 1 Aug 2022 | |
| GRAY, Peter Thomas | Director | 1 Aug 2022 | |
| LEES, Malcolm | Director | 1 Aug 2022 | |
| HUGHES, Daniel Robert | Director | 11 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ck Rail Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2017 | 11 Jan 2017 |
| Tg Beighton Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2017 | 14 Jun 2022 |
| C King Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | 20 Nov 2023 |
| C King Holdings Ltd | Significant Influence Or Control | 21 Nov 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 Dormant | £100 | £100 |
| 31 Jan 2022 Dormant | £100 | £100 |
| 31 Jan 2021 Dormant | £100 | - |
| 31 Jan 2020 Dormant | £100 | - |
| 31 Jan 2019 Dormant | £100 | - |
| 31 Jan 2018 Dormant | £100 | £100 |
Connections
Owned by
CK Consulting And Geotechnical Ltd → C King Holdings Ltd → CK Eot Trustee Limited
Directors’ other companies
- ETTINGER, Paul Thomas - Director at Sheergreen Consulting Limited
- GRAY, Peter Thomas - Director at Face Structures Limited
- GRAY, Peter Thomas - Director at Elmec Solutions Limited
- GRAY, Peter Thomas - Director at Righi Limited
- GRAY, Peter Thomas - Director at Righi Property Developments Limited
- GRAY, Peter Thomas - Director at Righi Investments Limited
- GRAY, Peter Thomas - Director at Gray (Fic) Limited
- GRAY, Peter Thomas - Director at CK Rail Solutions Ltd
- GRAY, Peter Thomas - Director at CK Plant Ltd
- GRAY, Peter Thomas - Director at TGB Mechanical And Electrical Ltd
Companies at the same address
- C King Holdings Ltd (08353352)
- CK Rail Solutions Ltd (08313939)
- Elmec Solutions Limited (06394691)
- Face Structures Limited (06316620)
- Hastec Rail Limited (12058585)
- TGB Mechanical And Electrical Ltd (12183419)
- Turnoaks Estates Ltd (10559434)