CK WILLIAM MIDCO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CK WILLIAM MIDCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CK WILLIAM MIDCO 3 LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544949. The accounts status is FULL and accounts are next due on 30/09/2024.
CK WILLIAM MIDCO 3 LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544949. The accounts status is FULL and accounts are next due on 30/09/2024.
CK WILLIAM MIDCO 3 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
JENNY KA MAN YU | Apr 1972 | Chinese | Director | 2023-07-01 | CURRENT |
MR CHAO CHUNG, CHARLES TSAI | Jul 1957 | Canadian | Director | 2017-03-17 | CURRENT |
RICHARD JOHN ROBERTS | Jul 1964 | British | Director | 2018-06-06 | CURRENT |
MR JOSEPH TIMOTHY PARKER | Aug 1976 | British | Director | 2020-06-30 | CURRENT |
JONATHAN THEODORE MILLER | Dec 1971 | British | Director | 2018-06-06 | CURRENT |
MR MARK JOHN HORSLEY | May 1959 | British | Director | 2017-03-17 | CURRENT |
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2017-03-17 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-01-03 | CURRENT | ||
CHI TIN WAN | Oct 1950 | Australian | Director | 2017-03-17 UNTIL 2023-07-01 | RESIGNED |
MR EDMOND TAK CHUEN IP | Jun 1952 | Chinese | Director | 2017-01-03 UNTIL 2017-03-17 | RESIGNED |
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 |
---|---|---|---|---|
Pah 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 |