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CK NOBLE (UK) LIMITED

CK NOBLE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCK NOBLE (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12149330
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CK NOBLE (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CK NOBLE (UK) LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CK NOBLE (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for CK NOBLE (UK) LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2027
    Next Confirmation Statement DueMay 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2026
    OverdueNo

    What are the latest filings for CK NOBLE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 29, 2024

    		25 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 01, 2023

    		24 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 300
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2022

    • Capital: GBP 400
    		3 pagesSH01

    Full accounts made up to Jan 02, 2022

    		25 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 03, 2021

    		28 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Appointment of Norose Company Secretarial Services Limited as a secretary on Sep 02, 2020

    		2 pagesAP04

    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Sep 02, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 20, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 15, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2019

    • Capital: GBP 200
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 11, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 30, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Notification of Ck Steel (Uk) Limited as a person with significant control on Aug 09, 2019

    		2 pagesPSC02

    Current accounting period extended from Dec 31, 2019 to Dec 31, 2020

    		1 pagesAA01

    Appointment of Mr Edmond Wai Leung Ho as a director on Aug 14, 2019

    		2 pagesAP01

    Termination of appointment of Thomas James Vince as a director on Aug 14, 2019

    		1 pagesTM01

    Appointment of Kong Ting Chow as a director on Aug 14, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of CK NOBLE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4016745
    		146007650001
    CHOW, Kong Ting
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchinson House
    United Kingdom
    		Director
    5 Hester Road
    Battersea
    SW11 4AN London
    Hutchinson House
    United Kingdom
    		United KingdomBritish254275490002
    HO, Edmond Wai Leung, Dr
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish56542790002
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4016745
    		146007650001
    VINCE, Thomas James
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish178125620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CK NOBLE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Aug 09, 2019
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number4016745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Aug 09, 2019
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11398252
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0