CKI UK CO 5 LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
CKI UK CO 5 LIMITED is a Private Limited Company from DURHAM and has the status: Active.
CKI UK CO 5 LIMITED was incorporated 13 years ago on 28/01/2011 and has the registered number: 07509455. The accounts status is FULL and accounts are next due on 30/09/2024.
CKI UK CO 5 LIMITED was incorporated 13 years ago on 28/01/2011 and has the registered number: 07509455. The accounts status is FULL and accounts are next due on 30/09/2024.
CKI UK CO 5 LIMITED - DURHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORTHUMBRIA HOUSE ABBEY ROAD
DURHAM
COUNTY DURHAM
DH1 5FJ
This Company Originates in : United Kingdom
Previous trading names include:
CKH UK CO 5 LIMITED (until 25/07/2011)
CKH UK CO 5 LIMITED (until 25/07/2011)
CKI UK CO 5 LIMITED (until 01/03/2011)
INTERCEDE 2398 LIMITED (until 22/02/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HEIDI MOTTRAM | Mar 1965 | British | Director | 2012-01-18 | CURRENT |
| MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2012-01-18 | CURRENT |
| MR HING LAM KAM | Oct 1946 | Chinese | Director | 2011-07-25 | CURRENT |
| ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2011-02-22 | CURRENT |
| MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2016-07-31 | CURRENT |
| MR RICHARD WILLIAM PETER SOMERVILLE | Secretary | 2021-10-08 | CURRENT | ||
| MITRE DIRECTORS LIMITED | Corporate Director | 2011-01-28 UNTIL 2011-02-22 | RESIGNED | ||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-07-25 UNTIL 2013-07-17 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-01-28 UNTIL 2011-02-22 | RESIGNED | ||
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2011-01-28 UNTIL 2011-02-22 | RESIGNED |
| TAK CHUEN EDMOND IP | Jun 1952 | Chinese | Director | 2011-07-25 UNTIL 2016-07-30 | RESIGNED |
| MARTIN PARKER | British | Secretary | 2013-07-17 UNTIL 2021-10-08 | RESIGNED | |
| MITRE SECRETARIES LIMITED | Corporate Director | 2011-01-28 UNTIL 2011-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cki Uk Co 6 Limited | 2016-04-06 | Durham County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |