CKI UK CO 6 LIMITED
Overview
| Company Name | CKI UK CO 6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07509449 |
| 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 UK CO 6 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CKI UK CO 6 LIMITED located?
| Registered Office Address | Northumbria House Abbey Road Pity Me DH1 5FJ Durham County Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CKI UK CO 6 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CKH UK CO 6 LIMITED | Mar 01, 2011 | Mar 01, 2011 |
| CKI UK CO 6 LIMITED | Feb 22, 2011 | Feb 22, 2011 |
| INTERCEDE 2399 LIMITED | Jan 28, 2011 | Jan 28, 2011 |
What are the latest accounts for CKI UK CO 6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CKI UK CO 6 LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for CKI UK CO 6 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Director's details changed for Andrew John Hunter on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Loi Shun Chan on Aug 29, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jul 19, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital on Jun 26, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ | 1 pages | AD04 | ||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jul 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jul 08, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard William Peter Somerville as a secretary on Oct 08, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Martin Parker as a secretary on Oct 08, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Who are the officers of CKI UK CO 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOMERVILLE, Richard William Peter | Secretary | Abbey Road Pity Me DH1 5FJ Durham Northumbria House County Durham | 288205880001 | |||||||||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central 12th Floor Hong Kong | Hong Kong | Chinese | 176913640001 | |||||||||
| HUNTER, Andrew John | Director | 83 Stewart Terrace 81-95 Peak Road, The Peak Hong Kong No.2, G/F. Hong Kong | United Kingdom | British | 156652320006 | |||||||||
| KAM, Hing Lam | Director | Block 2 Estoril Court 55 Garden Road . Flat C 38/F . Hong Kong | China | Chinese | 105941180021 | |||||||||
| MACRAE, Duncan Nicholas | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House County Durham | United Kingdom | British | 161257970075 | |||||||||
| MOTTRAM, Heidi | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House County Durham United Kingdom | United Kingdom | British | 102924560003 | |||||||||
| PARKER, Martin | Secretary | Abbey Road Pity Me DH1 5FJ Durham Northumbria House County Durham United Kingdom | British | 180620010001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary |
| 146007650001 | |||||||||||
| IP, Tak Chuen Edmond | Director | Flat B2 10/F Park Place No7 Tai Tam Reservoir Road Hong Kong | Hong Kong | Chinese | 161975900001 | |||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 157314800001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
What are the latest statements on persons with significant control for CKI UK CO 6 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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