CK STEEL (UK) LIMITED
Overview
| Company Name | CK STEEL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11398252 |
| 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 STEEL (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CK STEEL (UK) LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CK STEEL (UK) 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 STEEL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2025 |
| Overdue | No |
What are the latest filings for CK STEEL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jun 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||
Court order S1096 Court Order to Rectify | 3 pages | OC | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
legacy | pages | ANNOTATION | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Statement of capital following an allotment of shares on Sep 28, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gerald Lai Chee Ma on Oct 16, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Norose Company Secretarial Services Limited as a secretary on Sep 02, 2020 | 2 pages | AP04 | ||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Sep 02, 2020 | 1 pages | TM02 | ||
Appointment of Kong Ting Chow as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Guy Butterworth Ellis as a director on Jun 22, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 04, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 11, 2019
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 30, 2019
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Who are the officers of CK STEEL (UK) 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 | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| CHOW, Kong Ting | Director | 5 Hester Road Battersea SW11 4AN London Hutchinson House United Kingdom | United Kingdom | British | 254275490002 | |||||||||
| CHUNG, Sun Keung | Director | Cheung Kong Center 2 Queens Road Central 7th Floor Hong Kong | Hong Kong | Chinese | 247854580001 | |||||||||
| HO, Edmond Wai Leung, Dr | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 56542790002 | |||||||||
| MA, Gerald Lai Chee | Director | Cheung Kong Center 2 Queens Road Central Hk 7th Floor Hong Kong | Hong Kong | Canadian | 247126980004 | |||||||||
| MILLER, Jonathan Theodore | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 240560320001 | |||||||||
| YEUNG, Eirene | Director | Cheung Kong Center 2 Queens Road Central Hk 7th Floor Hong Kong | Hong Kong | Chinese | 247202840001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| ELLIS, Guy Butterworth | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 247279240001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 178125620001 |
Who are the persons with significant control of CK STEEL (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Jun 05, 2018 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cka Holdings Uk Limited | Jun 05, 2018 | More London Riverside SE1 2AQ London 3 United Kingdom | No | ||||||||||
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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