CKM MIDCO 1 LIMITED
Overview
| Company Name | CKM MIDCO 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11466775 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CKM MIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CKM MIDCO 1 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 CKM MIDCO 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CKM MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Waite as a secretary on Sep 02, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Sep 02, 2020 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2019 to Dec 31, 2019 | 3 pages | AA01 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Jul 16, 2018 | 1 pages | PSC07 | ||||||||||||||
Notification of Cka Holdings Uk Limited as a person with significant control on Jul 16, 2018 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Hing Lam Kam as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Theodore Miller as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Guy Butterworth Ellis as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Edmond Wai Leung Ho as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Tak Chuen Edmond Ip as a director on Jul 18, 2018 | 2 pages | AP01 | ||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Jul 16, 2018 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Mark Horsley as a director on Jul 16, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Clive Weston as a director on Jul 16, 2018 | 1 pages | TM01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of CKM 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 | 273941660001 | |||||||||||
| CHOW, Kong Ting | Director | 5 Hester Road Battersea SW11 4AN London Hutchinson House United Kingdom | United Kingdom | British | Director | 254275490002 | ||||||||
| HO, Edmond Wai Leung, Dr | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | Director | 56542790002 | ||||||||
| HORSLEY, Mark John | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | Chief Executive Officer | 188171220001 | ||||||||
| IP, Tak Chuen Edmond | Director | More London Riverside SE1 2AQ London 3 United Kingdom | Hong Kong | Chinese | Director | 248570380001 | ||||||||
| KAM, Hing Lam | Director | Estoril Court 55 Garden Road . Flat C,38/F, Block 2 . Hong Kong | Hong Kong | Chinese | Director | 249405170001 | ||||||||
| MILLER, Jonathan Theodore | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | Director | 240560320001 | ||||||||
| 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 | Company Director | 247279240001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Co Secretary | 149546050001 |
Who are the persons with significant control of CKM MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Jul 16, 2018 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Cka Holdings Uk Limited | Jul 16, 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