CKI NUMBER 2 LIMITED
Overview
| Company Name | CKI NUMBER 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07282841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CKI NUMBER 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CKI NUMBER 2 LIMITED located?
| Registered Office Address | 7th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CKI NUMBER 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CKI NUMBER 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for CKI NUMBER 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr David Waite as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Register(s) moved to registered office address 7th Floor 3 More London Riverside London SE1 2AQ | 1 pages | AD04 | ||||||||||
Registered office address changed from Newington House 237 Southwark Bridge Road London England SE1 6NP to 7th Floor 3 More London Riverside London SE1 2AQ on May 13, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Norose Company Secretarial Services Limited as a secretary on May 07, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Basil Scarsella as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Charles Pace as a secretary on May 07, 2026 | 1 pages | TM02 | ||||||||||
Statement of capital on May 05, 2026
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Edmond Tak Chuen Ip as a director on Jan 21, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Loi Shun Chan as a director on Jan 21, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 22, 2024
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Statement of capital on Oct 29, 2024
| 4 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 4 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew John Hunter on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of CKI NUMBER 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong | Hong Kong | Chinese | 344954850001 | |||||||||
| HUNTER, Andrew John | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong | United Kingdom | British | 156652320006 | |||||||||
| KAM, Hing Lam | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong | Hong Kong | Chinese | 173035630001 | |||||||||
| MACRAE, Duncan Nicholas | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 316983390001 | |||||||||
| WAITE, David | Director | 1100 Century Way Thorpe Park Business Park, Colton LS15 8TU Leeds Northern Gas Networks Limited United Kingdom | United Kingdom | British | 351849270001 | |||||||||
| BAKER, Christopher John | Secretary | 237 Southwark Bridge Road SE1 6NP London Newington House England United Kingdom | British | 160824030001 | ||||||||||
| BLACKBURN, William Nathan | Secretary | Southwark Bridge Road SE1 6NP London Newington House 237 England | 240719060001 | |||||||||||
| PACE, Andrew Charles | Secretary | Southwark Bridge Road SE1 6NP London Newington House 237 England | 245892140001 | |||||||||||
| IP, Edmond Tak Chuen | Director | 2 Queens Road Central Hong Kong Level 12 Cheung Kong Centre China Hong Kong | Hong Kong | Chinese | 151894570001 | |||||||||
| SCARSELLA, Basil | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | England | British | 318268850001 |
Who are the persons with significant control of CKI NUMBER 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cki Number 3 Limited | Apr 06, 2016 | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0