CK WILLIAM MIDCO 3 LIMITED
Overview
| Company Name | CK WILLIAM MIDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10544949 |
| 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 3 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CK WILLIAM MIDCO 3 LIMITED located?
| Registered Office Address | C/O Norose Company Secretarial Service Ltd 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CK WILLIAM MIDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MIDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for CK WILLIAM MIDCO 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||
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 | ||
Director's details changed for Chao Chung, Charles Tsai on Sep 23, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 09, 2024
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Loi Shun Chan on Aug 15, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of Jenny Ka Man Yu as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Chi Tin Wan as a director on Jul 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Director's details changed for Mr Chao Chung, Charles Tsai on Apr 01, 2022 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chao Chung, Charles Tsai on Sep 01, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guy Butterworth Ellis as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Joseph Timothy Parker as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chao Chung, Charles Tsai on Dec 16, 2019 | 2 pages | CH01 | ||
Who are the officers of CK WILLIAM MIDCO 3 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 | SE1 2AQ London 3 More London Riverside United Kingdom |
| 146007650001 | ||||||||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong | Hong Kong | Chinese | Director | 176913640001 | ||||||||
| HORSLEY, Mark John | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Service Ltd United Kingdom | United Kingdom | British | Chief Executive Officer | 188171220001 | ||||||||
| MILLER, Jonathan Theodore | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | Director | 240560320001 | ||||||||
| PARKER, Joseph Timothy | Director | 8 Hester Road Battersea SW11 4AX London Unit 5b, Albion Riverside Building United Kingdom | United Kingdom | British | Ceo | 266138090001 | ||||||||
| ROBERTS, Richard John | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Service Ltd United Kingdom | United Kingdom | British | Chartered Accountant (Retired) | 141596280001 | ||||||||
| TSAI, Chao Chung, Charles | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong | Hong Kong | Canadian | Director | 173052170080 | ||||||||
| YU, Jenny Ka Man | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong | Hong Kong | Chinese | Senior Manager (International Business) | 311517740001 | ||||||||
| ELLIS, Guy Butterworth | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | Company Director | 247279240001 | ||||||||
| HO, Edmond Wai Leung, Dr | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Service Ltd United Kingdom | United Kingdom | British | Director | 56542790002 | ||||||||
| IP, Edmond Tak Chuen | Director | 3 More London Riverside SE1 2AQ London C/O Norose Company Secretarial Service Ltd United Kingdom | Hong Kong | Chinese | Director | 151894570001 | ||||||||
| WAN, Chi Tin | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong | Hong Kong | Australian | Director | 228349510001 |
Who are the persons with significant control of CK WILLIAM MIDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pah Gas Infrastructure Limited | Mar 17, 2017 | More London Riverside SE1 2AQ London 3 United Kingdom | No | ||||||||||
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Natures of Control
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| Ck Lcy Holdco Limited | Jan 03, 2017 | 70-76 Great Bridgewater Street M1 5ES Manchester Eversheds House Lancashire United Kingdom | Yes | ||||||||||
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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