CK WILLIAM UK HOLDINGS LIMITED

Overview

Company Name	CK WILLIAM UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10004346
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2016

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 UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CK WILLIAM UK HOLDINGS 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 UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CK LCY BIDCO LIMITED	Feb 15, 2016	Feb 15, 2016

What are the latest accounts for CK WILLIAM UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CK WILLIAM UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for CK WILLIAM UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Termination of appointment of Edmond Tak Chuen Ip as a director on Jun 23, 2025	1 pages	TM01

Jun 30, 2025	Termination of appointment of a director	1 pages	TM01

Jun 30, 2025	Appointment of Mr Chao Chung Charles Tsai as a director on Jun 23, 2025	2 pages	AP01

Jun 20, 2025	Director's details changed for Mr Mark John Horsley on Jun 20, 2025	2 pages	CH01

Feb 25, 2025	Confirmation statement made on Feb 24, 2025 with updates	5 pages	CS01

Dec 03, 2024	Statement of capital following an allotment of shares on Oct 02, 2024 Capital: GBP 2,979,470	3 pages	SH01

Oct 09, 2024	Statement of capital following an allotment of shares on Sep 25, 2024 Capital: GBP 2,972,224	3 pages	SH01

Oct 09, 2024	Statement of capital following an allotment of shares on Sep 25, 2024 Capital: GBP 2,975,308	3 pages	SH01

Oct 08, 2024	Statement of capital following an allotment of shares on Sep 25, 2024 Capital: GBP 2,976,850	3 pages	SH01

Jul 23, 2024	Group of companies' accounts made up to Dec 31, 2023	103 pages	AA

May 31, 2024	Statement of capital following an allotment of shares on May 09, 2024 Capital: GBP 2,969,140	3 pages	SH01

May 31, 2024	Statement of capital following an allotment of shares on May 09, 2024 Capital: GBP 2,969,140	3 pages	SH01

May 30, 2024	Statement of capital following an allotment of shares on May 09, 2024 Capital: GBP 2,831,640	3 pages	SH01

May 13, 2024	Statement of capital following an allotment of shares on Apr 26, 2024 Capital: GBP 2,281,640	3 pages	SH01

May 13, 2024	Statement of capital following an allotment of shares on Apr 26, 2024 Capital: GBP 2,235,114	3 pages	SH01

May 08, 2024	Statement of capital following an allotment of shares on Apr 26, 2024 Capital: GBP 2,142,062	3 pages	SH01

Feb 26, 2024	Confirmation statement made on Feb 24, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Group of companies' accounts made up to Dec 31, 2022	88 pages	AA

Sep 12, 2023	Director's details changed for Mr Andrew John Hunter on Sep 12, 2023	2 pages	CH01

Aug 15, 2023	Director's details changed for Mr Loi Shun Chan on Aug 15, 2023	2 pages	CH01

Feb 24, 2023	Confirmation statement made on Feb 24, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Group of companies' accounts made up to Dec 31, 2021	88 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 24, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Group of companies' accounts made up to Dec 31, 2020	85 pages	AA

Apr 20, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CK WILLIAM UK HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Jan 09, 2017

Secretary

More London Riverside

SE1 2AQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4016745

146007650001

CHAN, Loi Shun

Apr 21, 2017

Director

Cheung Kong Center

2 Queen's Road Central

Unit 2005, 20th Floor

Hong Kong

Chinese

1962-8

Director

230265020001

CHOW, Kong Ting

Jun 30, 2020

Director

5 Hester Road

Battersea

SW11 4AN London

Hutchinson House

United Kingdom

British

1973-11

Director

254275490002

HO, Edmond Wai Leung, Dr

Feb 15, 2016

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1959-4

Director

56542790002

HORSLEY, Mark John

Apr 21, 2017

Director

Century Way, Thorpe Park Business Park

Colton

LS15 8TU Leeds

1100

United Kingdom

British

1959-5

Chief Executive Officer

188171220001

HUNTER, Andrew John

Apr 21, 2017

Director

83 Stewart Terrace

81-95 Peak Road, The Peak

No. 2, G/F.

Hong Kong

United Kingdom

British

1958-10

Director

156652320006

KAM, Hing Lam

Apr 21, 2017

Director

Estoril Court

55 Garden Road

Flat C,38/F, Block 2

Hong Kong

Chinese

1946-10

Director

230264900001

MILLER, Jonathan Theodore

Jun 06, 2018

Director

5 Hester Road

Battersea

SW11 4AN London

Hutchison House

United Kingdom

British

1971-12

Director

240560320001

ROBERTS, Richard John

Jun 06, 2018

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1964-7

Chartered Accountant (Retired)

141596280001

TSAI, Chao Chung Charles

Jun 23, 2025

Director

Cheung Kong Center

2 Queen's Road Central

Unit 2005, 20th Floor

Hong Kong

Canadian

1957-7

Director

337439110001

EVERSECRETARY LIMITED

Feb 15, 2016

Jan 09, 2017

Secretary

70 Great Bridgewater Street

M1 5ES Manchester

Eversheds House

United Kingdom

Identification Type	European Economic Area
Registration Number	3481135

60471940015

ELLIS, Guy Butterworth

Jun 11, 2018

Jun 30, 2020

Director

5 Hester Road

Battersea

SW11 4AN London

Hutchison House

United Kingdom

British

1961-1

Company Director

247279240001

IP, Edmond Tak Chuen

Feb 15, 2016

Jun 23, 2025

Director

More London Riverside

SE1 2AQ London

United Kingdom

Hong Kong

Chinese

1952-6

Director

151894570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CK WILLIAM UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ck William Midco 2 Limited

Jan 12, 2017

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10544928

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ck William Midco 1 Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10544928

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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