# CK Consulting And Geotechnical Ltd

## Details

- **Company number:** [10559442](https://find-and-update.company-information.service.gov.uk/company/10559442)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2017
- **Registered office:** CK RAIL EFFICIENCY WORKS, BURLEY CLOSE, CHESTERFIELD, S40 2UB
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban
- **Corporate group:** [CK Eot Trustee Limited](/group/44229) (8 companies)


## 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 2022 | £100 | £100 |
| 31 Jan 2022 | £100 | £100 |
| 31 Jan 2021 | £100 | - |
| 31 Jan 2020 | £100 | - |
| 31 Jan 2019 | £100 | - |
| 31 Jan 2018 | £100 | £100 |



## Owned by

CK Consulting And Geotechnical Ltd → [C King Holdings Ltd](/company/08353352) → [CK Eot Trustee Limited](/company/15541310)




## Directors' other companies

- [ETTINGER, Paul Thomas](/person/7616449) - director at [Sheergreen Consulting Limited](/company/07805586)
- [GRAY, Peter Thomas](/person/6235973) - director at [Elmec Solutions Limited](/company/06394691)
- [GRAY, Peter Thomas](/person/6235973) - director at [CK Rail Solutions Ltd](/company/08313939)
- [GRAY, Peter Thomas](/person/6235973) - director at [Righi Property Developments Limited](/company/12476857)
- [GRAY, Peter Thomas](/person/6235973) - director at [Righi Investments Limited](/company/12443388)
- [GRAY, Peter Thomas](/person/6235973) - director at [Gray (Fic) Limited](/company/15901989)
- [GRAY, Peter Thomas](/person/6235973) - director at [Righi Limited](/company/12476798)
- [GRAY, Peter Thomas](/person/6235973) - director at [TGB Mechanical And Electrical Ltd](/company/12183419)
- [GRAY, Peter Thomas](/person/6235973) - director at [Turnoaks Estates Ltd](/company/10559434)
- [GRAY, Peter Thomas](/person/6235973) - director at [Face Structures Limited](/company/06316620)



## Companies at the same address

- [C King Holdings Ltd](/company/08353352) (08353352)
- [CK Rail Solutions Ltd](/company/08313939) (08313939)
- [Elmec Solutions Limited](/company/06394691) (06394691)
- [Face Structures Limited](/company/06316620) (06316620)
- [Hastec Rail Limited](/company/12058585) (12058585)
- [TGB Mechanical And Electrical Ltd](/company/12183419) (12183419)
- [Turnoaks Estates Ltd](/company/10559434) (10559434)



