CK WILLIAM MIDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

CK WILLIAM MIDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CK WILLIAM MIDCO 2 LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544928. The accounts status is FULL and accounts are next due on 30/09/2024.

CK WILLIAM MIDCO 2 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

C/O NOROSE COMPANY SECRETARIAL SERVICE LTD
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-06-06 CURRENT
HING LAM KAM Oct 1946 Chinese Director 2017-03-17 CURRENT
MR EDMOND TAK CHUEN IP Jun 1952 Chinese Director 2017-01-03 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2017-03-17 CURRENT
MR MARK JOHN HORSLEY May 1959 British Director 2017-03-17 CURRENT
GRAHAM WINSTON EDWARDS Jan 1954 British Director 2018-06-06 CURRENT
MR DAVID GRAHAM ASHLEY Mar 1977 British Director 2020-06-30 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-01-03 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2017-01-03 UNTIL 2017-03-17 RESIGNED
GUY BUTTERWORTH ELLIS Jan 1961 British Director 2018-06-11 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cki Gas Infrastructure Limited 2017-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ck Lcy Holdco Limited 2017-01-03 - 2017-03-17 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUTCHISON WHAMPOA (UK) LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
BROADGATE SOUTH MANAGEMENT LIMITED LONDON Active FULL 41100 - Development of building projects
HUTCHISON WHAMPOA (EUROPE) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
NORTHUMBRIAN SERVICES LIMITED DURHAM Active GROUP 70100 - Activities of head offices
MONTEVETRO MANAGEMENT COMPANY LIMITED SURREY Active MICRO ENTITY 41100 - Development of building projects
CIRCADIAN LIMITED BATTERSEA Active FULL 41100 - Development of building projects
HUTCHISON PROPERTY GROUP (UK) LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CIRCADIAN (CH) LIMITED BATTERSEA Active FULL 99999 - Dormant Company
HUTCHISON WHAMPOA AGENTS (UK) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GEO METRO LIMITED LONDON UNITED KINGDOM Dissolved... FULL 61900 - Other telecommunications activities
STRATEGIC VISIONS LIMITED FELIXSTOWE Dissolved... DORMANT 99999 - Dormant Company
GEO NETWORKS LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
NORTHUMBRIAN WATER GROUP LIMITED PITY ME Active GROUP 70100 - Activities of head offices
HUTCHISON WHAMPOA SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
3UK RETAIL LIMITED BATTERSEA Active DORMANT 99999 - Dormant Company
UK POWER NETWORKS SERVICES HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
BLUEBUTTON (5 BROADGATE) UK LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ATLANTIC REGENERATION INVESTMENT 1 GENERAL PARTNER LIMITED LONDON Dissolved... GROUP 68100 - Buying and selling of own real estate
HUTCHISON GLOBAL ENABLING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NW (BBP) LIMITED LONDON ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
NRRC 10 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
OFTO SUPERHOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ALL SIX NEWCASTLE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AG8 CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BIOFUELS AFRICA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AF UNITED LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
AD-ASTA UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
ATRIUM SWISS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company