CK NOBLE (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CK NOBLE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CK NOBLE (UK) LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12149330. The accounts status is FULL and accounts are next due on 30/09/2024.

CK NOBLE (UK) 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 01/01/2023 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

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
KONG TING CHOW Nov 1973 British Director 2019-08-14 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2019-08-14 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-08-09 UNTIL 2020-09-02 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2019-08-09 UNTIL 2019-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2019-08-09 - 2019-08-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ck Steel (Uk) Limited 2019-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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