CK WILLIAM MIDCO 1 LIMITED
Overview
| Company Name | CK WILLIAM MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10004197 |
| 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 CK WILLIAM MIDCO 1 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CK WILLIAM MIDCO 1 LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CK WILLIAM MIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CK LCY MIDCO LIMITED | Feb 15, 2016 | Feb 15, 2016 |
What are the latest accounts for CK WILLIAM MIDCO 1 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 CK WILLIAM MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CK WILLIAM MIDCO 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Edmond Tak Chuen Ip as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Mark John Horsley on Jun 20, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Sep 25, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 09, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Edmond Tak Chuen Ip on Feb 15, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Mark John Horsley on Sep 20, 2017 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Appointment of Mr David Waite as a secretary on Apr 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Apr 11, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Termination of appointment of David Waite as a secretary on Sep 02, 2020 | 1 pages | TM02 | ||
Appointment of Norose Company Secretarial Services Limited as a secretary on Sep 02, 2020 | 2 pages | AP04 | ||
Appointment of Mr David Waite as a secretary on Sep 02, 2020 | 2 pages | AP03 | ||
Who are the officers of CK WILLIAM MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, David | Secretary | 1100 Century Way Thorpe Park Business Park, Colton LS15 8TU Leeds Northern Gas Networks Limited United Kingdom | 294750740001 | |||||||||||
| HO, Edmond Wai Leung, Dr | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 56542790002 | |||||||||
| HORSLEY, Mark John | Director | Century Way, Thorpe Park Business Park Colton LS15 8TU Leeds 1100 United Kingdom | United Kingdom | British | 235481650001 | |||||||||
| KAM, Hing Lam | Director | Estoril Court 55 Garden Road . Flat C,38/F, Block 2 . Hong Kong | Hong Kong | Chinese | 230264880001 | |||||||||
| MILLER, Jonathan Theodore | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 240560320001 | |||||||||
| WAITE, David | Secretary | 1100 Century Way Thorpe Park Business Park, Colton LS15 8TU Leeds Northern Gas Networks Limited United Kingdom | 273941760001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| IP, Edmond Tak Chuen | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Hong Kong | Chinese | 151894570001 |
Who are the persons with significant control of CK WILLIAM MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ck William Topco Ltd | Apr 06, 2016 | More London Riverside SE1 2AQ London 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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