OpenCompanies

CK Capital Management Ltd

Company number
12374259
Status
In Administration
Type
Private Limited Company
Incorporated
20 Dec 2019
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Wholesale trade of motor vehicle parts and accessories
Other service activities n.e.c.
Corporate group
E-Cars Group Limited (9 companies)

Registered office

Level 33
One Canada Square
London
E14 5AB

Control

NameNature of controlNotifiedCeased
Mr Costas Andreou Joannou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Dec 2019 11 Jun 2020
Mr Kyriakos Constantinou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Dec 2019 20 Dec 2021
Caj Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Jun 2020 21 Jan 2022
E-Cars Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Dec 2021 9 Jun 2022
E-Cars Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2022

Accounts

Year ended Cash Employees
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 Dormant £1,000 2
31 Dec 2020 Dormant £1,000 0

Connections

Owned by

CK Capital Management Ltd → E-Cars Holdings LtdE-Cars Group Limited

Registered address

302 companies are registered at this address - likely a registration agent.

Data