CK TELECOMS UK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CK TELECOMS UK INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CK TELECOMS UK INVESTMENTS LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CK TELECOMS UK INVESTMENTS LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462805. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CK TELECOMS UK INVESTMENTS LIMITED - LONDON
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
HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HUTCHISON 3G UK INVESTMENTS LIMITED (until 09/03/2016)
HUTCHISON 3G UK INVESTMENTS LIMITED (until 09/03/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK JOHN SIXT | Nov 1951 | Canadian | Director | 2015-02-27 | CURRENT |
MS EDITH SHIH | Jan 1952 | British | Director | 2019-12-30 | CURRENT |
DR CHRISTIAN NICOLAS ROGER SALBAING | Jan 1950 | French | Director | 2019-12-30 | CURRENT |
MR DARREN MARTIN PURKIS | Apr 1972 | British | Director | 2018-07-09 | CURRENT |
CANNING KIN NING FOK | Aug 1951 | British | Director | 2015-02-27 | CURRENT |
MR ROBERT MARTIN FINNEGAN | May 1962 | Irish | Director | 2020-03-06 | CURRENT |
MS ELAINE CHRISTINE CAREY | Dec 1975 | Irish | Director | 2020-06-15 | CURRENT |
MS EDITH SHIH | Secretary | 2015-02-27 | CURRENT | ||
RICHARD CALLUM WOODWARD | Apr 1972 | British | Director | 2016-03-21 UNTIL 2018-07-09 | RESIGNED |
JONATHAN THEODORE MILLER | Dec 1971 | British | Director | 2017-11-20 UNTIL 2020-06-15 | RESIGNED |
KAI MING DOMINIC LAI | Jul 1953 | Canadian | Director | 2015-02-27 UNTIL 2016-03-21 | RESIGNED |
MR ROBERT LLOVERAS ECKERT | Jun 1961 | American | Director | 2016-03-21 UNTIL 2017-11-20 | RESIGNED |
DAVID RICHARD DYSON | Apr 1970 | British | Director | 2016-03-21 UNTIL 2020-03-06 | RESIGNED |
MRS SUSAN MO FONG CHOW | Nov 1953 | British | Director | 2015-02-27 UNTIL 2016-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hutchison 3g Uk Holdings Limited | 2016-04-06 | Reading Berkshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |