CKA HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 10003599 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2016 |
| Age | 8 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
CKA HOLDINGS UK LIMITED is an active private limited company with number 10003599. It was incorporated 8 years, 3 months, 9 days ago, on 12 February 2016. The company address is 3 More London Riverside, London, SE1 2AQ, England.
Company Fillings
Capital allotment shares
Date: 08 May 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-26
Capital : 1,100,816 GBP
Documents
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Capital allotment shares
Date: 13 Dec 2023
Action Date: 13 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-13
Capital : 1,100,815 GBP
Documents
Capital allotment shares
Date: 03 Oct 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH01
Capital : 1,100,814 GBP
Date: 2023-08-29
Documents
Capital allotment shares
Date: 29 Sep 2023
Action Date: 22 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-22
Capital : 1,100,812 GBP
Documents
Capital allotment shares
Date: 29 Sep 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-27
Capital : 1,100,813 GBP
Documents
Accounts with accounts type full
Date: 28 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 13 Sep 2022
Category: Capital
Type: SH01
Capital : 1,100,811 GBP
Date: 2022-09-13
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Capital allotment shares
Date: 03 Jan 2023
Action Date: 06 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-06
Capital : 1,100,810 GBP
Documents
Capital allotment shares
Date: 15 Nov 2022
Action Date: 31 Oct 2022
Category: Capital
Type: SH01
Capital : 1,100,809 GBP
Date: 2022-10-31
Documents
Capital allotment shares
Date: 02 Nov 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-28
Capital : 1,100,808 GBP
Documents
Capital allotment shares
Date: 12 Sep 2022
Action Date: 17 Jun 2022
Category: Capital
Type: SH01
Capital : 1,100,806 GBP
Date: 2022-06-17
Documents
Capital allotment shares
Date: 12 Sep 2022
Action Date: 03 Aug 2022
Category: Capital
Type: SH01
Capital : 1,100,807 GBP
Date: 2022-08-03
Documents
Accounts with accounts type full
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 1,100,805 GBP
Date: 2022-03-28
Documents
Confirmation statement with updates
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Capital allotment shares
Date: 10 Dec 2021
Action Date: 02 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-02
Capital : 1,100,802 GBP
Documents
Capital allotment shares
Date: 10 Dec 2021
Action Date: 10 Dec 2021
Category: Capital
Type: SH01
Capital : 1,100,804 GBP
Date: 2021-12-10
Documents
Capital allotment shares
Date: 10 Dec 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH01
Capital : 1,100,803 GBP
Date: 2021-11-10
Documents
Resolution
Date: 02 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Aug 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-22
Capital : 1,100,801 GBP
Documents
Accounts with accounts type full
Date: 17 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 11 Feb 2021
Action Date: 11 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-11
Documents
Capital allotment shares
Date: 09 Dec 2020
Action Date: 07 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-07
Capital : 1,100,800 GBP
Documents
Capital allotment shares
Date: 07 Dec 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-09
Capital : 1,100,700 GBP
Documents
Capital allotment shares
Date: 03 Nov 2020
Action Date: 21 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-21
Capital : 1,100,600 GBP
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-22
Capital : 1,100,500 GBP
Documents
Accounts with accounts type full
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 12 Aug 2020
Action Date: 31 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-31
Capital : 1,100,400 GBP
Documents
Capital allotment shares
Date: 27 Jul 2020
Action Date: 13 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-13
Capital : 1,100,300 GBP
Documents
Capital allotment shares
Date: 24 Jun 2020
Action Date: 16 Jun 2020
Category: Capital
Type: SH01
Capital : 1,100,200 GBP
Date: 2020-06-16
Documents
Capital allotment shares
Date: 09 Apr 2020
Action Date: 20 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-20
Capital : 1,100,100 GBP
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 11 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-11
Documents
Capital allotment shares
Date: 30 Jan 2020
Action Date: 31 Dec 2019
Category: Capital
Type: SH01
Capital : 1,100,000 GBP
Date: 2019-12-31
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Capital : 1,000,000 GBP
Date: 2019-11-11
Documents
Accounts with accounts type full
Date: 14 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 11 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-11
Documents
Termination director company with name termination date
Date: 11 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-10
Officer name: Edmond Tak Chuen Ip
Documents
Accounts with accounts type full
Date: 07 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 26 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-06
Officer name: Mr Johnathan Theodore Miller
Documents
Capital allotment shares
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-14
Capital : 820,000 GBP
Documents
Resolution
Date: 11 Jun 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-06
Officer name: Mr Johnathan Theodore Miller
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 11 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-11
Documents
Accounts with accounts type dormant
Date: 01 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-20
Officer name: Mr Mark Horsley
Documents
Change account reference date company previous shortened
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-02-28
Documents
Capital allotment shares
Date: 06 Jun 2017
Action Date: 09 May 2017
Category: Capital
Type: SH01
Capital : 819,602 GBP
Date: 2017-05-09
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hing Lam Kam
Appointment date: 2017-04-21
Documents
Change person director company
Date: 22 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 11 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-11
Documents
Change person director company with change date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edmond Tak Chuen Ip
Change date: 2017-02-27
Documents
Change person director company with change date
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edmond Wai Leung Ho
Change date: 2017-02-27
Documents
Resolution
Date: 11 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Jan 2017
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2017
Action Date: 11 Jan 2017
Category: Address
Type: AD01
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: 3 More London Riverside London SE1 2AQ
Change date: 2017-01-11
Documents
Appoint corporate secretary company with name date
Date: 11 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-01-09
Officer name: Norose Company Secretarial Services Limited
Documents
Termination secretary company with name termination date
Date: 11 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-09
Officer name: Eversecretary Limited
Documents
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