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CK WILLIAM MIDCO 1 LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 10004197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- United Kingdom 3 More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- HO, Edmond Wai Leung, Dr
- HORSLEY, Mark John
- IP, Edmond Tak Chuen
- KAM, Hing Lam
- MILLER, Jonathan Theodore
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-15
- Age Of Company 2016-02-15 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ck William Topco Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CK LCY MIDCO LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-03-10
- Last Date: 2024-02-24
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CK WILLIAM MIDCO 1 LIMITED Company Description
- CK WILLIAM MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10004197. Its current trading status is "live". It was registered 2016-02-15. It was previously called CK LCY MIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 3 More London Riverside .
Get CK WILLIAM MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ck William Midco 1 Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2016-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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accounts-with-accounts-type-full (2024-05-04) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-07-28) - AA
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change-person-director-company-with-change-date (2023-10-04) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-13) - AP03
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accounts-with-accounts-type-full (2022-04-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-02-14) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-09-08) - AP04
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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accounts-with-accounts-type-full (2020-11-16) - AA
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appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-full (2019-05-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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change-person-director-company-with-change-date (2018-06-26) - CH01
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change-to-a-person-with-significant-control-without-name-date (2018-06-12) - PSC05
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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confirmation-statement-with-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-13) - AA
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change-to-a-person-with-significant-control (2017-10-25) - PSC05
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change-to-a-person-with-significant-control (2017-10-12) - PSC05
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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change-account-reference-date-company-previous-shortened (2017-09-27) - AA01
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change-account-reference-date-company-current-shortened (2017-09-25) - AA01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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change-person-director-company (2017-03-22) - CH01
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confirmation-statement-with-updates (2017-03-08) - CS01
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change-person-director-company-with-change-date (2017-02-27) - CH01
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resolution (2017-01-11) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2017-01-11) - AP04
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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capital-allotment-shares (2017-06-06) - SH01
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change-of-name-notice (2017-01-11) - CONNOT
keyboard_arrow_right 2016
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incorporation-company (2016-02-15) - NEWINC