CKM MIDCO 3 LIMITED - LONDON


Company Profile Company Filings

Overview

CKM MIDCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CKM MIDCO 3 LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11475820. The accounts status is MICRO ENTITY.

CKM MIDCO 3 LIMITED - LONDON

This company is listed in the following categories:
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
Previous trading names include:
CKM MIDCO LIMITED (until 20/07/2018)

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

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 2018-07-20 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2018-07-20 CURRENT
MR MARK JOHN HORSLEY May 1959 British Director 2018-07-20 CURRENT
MR TAK CHUEN EDMOND IP Jun 1952 Chinese Director 2018-07-20 CURRENT
KONG TING CHOW Nov 1973 British Director 2020-06-22 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2018-07-20 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-07-20 UNTIL 2020-09-02 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2018-07-20 UNTIL 2018-07-20 RESIGNED
GUY BUTTERWORTH ELLIS Jan 1961 British Director 2018-07-20 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
Norose Company Secretarial Services Limited 2018-07-20 - 2018-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cka Holdings Uk Limited 2018-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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