CKI UK CO 5 LIMITED
Overview
| Company Name | CKI UK CO 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07509455 |
| 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 5 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CKI UK CO 5 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 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CKH UK CO 5 LIMITED | Mar 01, 2011 | Mar 01, 2011 |
| CKI UK CO 5 LIMITED | Feb 22, 2011 | Feb 22, 2011 |
| INTERCEDE 2398 LIMITED | Jan 28, 2011 | Jan 28, 2011 |
What are the latest accounts for CKI UK CO 5 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 5 LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for CKI UK CO 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Northumbria House Northumbria House Abbey Road Durham County Durham DH1 5FJ United Kingdom to Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Boldon House Wheatlands Way Pity Me Durham DH1 5FA England to Northumbria House Northumbria House Abbey Road Durham County Durham DH1 5FJ | 1 pages | AD02 | ||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 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 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital on Jun 26, 2023
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 4 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 | ||||||||||
Statement of capital following an allotment of shares on Mar 29, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of CKI UK CO 5 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 | 288205820001 | |||||||||||
| 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 Hong Kong Flat C 38/F Hong Kong | Hong Kong | Chinese | 173035630001 | |||||||||
| MACRAE, Duncan Nicholas | Director | Abbey Road Pity Me DH1 5FJ Durham Northumbria House County Durham | United Kingdom | British | 316983390001 | |||||||||
| 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 | 180620150001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 |
| 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 |
| 157315040001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of CKI UK CO 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cki Uk Co 6 Limited | Apr 06, 2016 | Abbey Road Pity Me DH1 5FJ Durham Northumbria House County Durham England | No | ||||||||||
| |||||||||||||
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