CKM UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CKM UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CKM UK HOLDINGS LIMITED was incorporated 5 years ago on 16/07/2018 and has the registered number: 11466844. The accounts status is MICRO ENTITY.
CKM UK HOLDINGS LIMITED was incorporated 5 years ago on 16/07/2018 and has the registered number: 11466844. The accounts status is MICRO ENTITY.
CKM UK HOLDINGS 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 | 31/12/2021 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2021 | 29/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-09-02 | CURRENT | ||
JONATHAN THEODORE MILLER | Dec 1971 | British | Director | 2018-07-18 | CURRENT |
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2018-07-20 | CURRENT |
MR MARK JOHN HORSLEY | May 1959 | British | Director | 2018-07-16 | CURRENT |
MR TAK CHUEN EDMOND IP | Jun 1952 | Chinese | Director | 2018-07-18 | CURRENT |
KONG TING CHOW | Nov 1973 | British | Director | 2020-06-22 | CURRENT |
MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 2018-07-18 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-07-16 UNTIL 2020-09-02 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2018-07-16 UNTIL 2018-07-16 | RESIGNED |
GUY BUTTERWORTH ELLIS | Jan 1961 | British | Director | 2018-07-18 UNTIL 2020-06-22 | RESIGNED |
MR DAVID WAITE | Secretary | 2020-09-02 UNTIL 2020-09-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ckm Midco 1 Limited | 2018-08-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Norose Company Secretarial Services Limited | 2018-07-16 - 2018-07-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |