CK WILLIAM UK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10004346 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2016 |
| Age | 8 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
CK WILLIAM UK HOLDINGS LIMITED is an active private limited company with number 10004346. It was incorporated 8 years, 3 months, 7 days ago, on 15 February 2016. The company address is 3 More London Riverside, London, SE1 2AQ, United Kingdom.
Company Fillings
Capital allotment shares
Date: 13 May 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH01
Date: 2024-04-26
Capital : 2,281,640 GBP
Documents
Capital allotment shares
Date: 13 May 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH01
Capital : 2,235,114 GBP
Date: 2024-04-26
Documents
Capital allotment shares
Date: 08 May 2024
Action Date: 26 Apr 2024
Category: Capital
Type: SH01
Capital : 2,142,062 GBP
Date: 2024-04-26
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Accounts with accounts type group
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Mr Andrew John Hunter
Documents
Change person director company with change date
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-15
Officer name: Mr Loi Shun Chan
Documents
Confirmation statement with no updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type group
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type group
Date: 17 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Accounts with accounts type group
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Guy Butterworth Ellis
Documents
Appoint person director company with name date
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kong Ting Chow
Appointment date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 14 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Accounts with accounts type group
Date: 15 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Change person director company with change date
Date: 25 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-21
Officer name: Mr Loi Shun Chan
Documents
Accounts with accounts type full
Date: 01 Nov 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
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Butterworth Ellis
Appointment date: 2018-06-11
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: Richard John Roberts
Documents
Appoint person director company with name date
Date: 08 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johnathan Theodore Miller
Appointment date: 2018-06-06
Documents
Confirmation statement with updates
Date: 23 Feb 2018
Action Date: 14 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-14
Documents
Accounts with accounts type dormant
Date: 13 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-02-28
New date: 2016-12-31
Documents
Capital allotment shares
Date: 06 Jun 2017
Action Date: 09 May 2017
Category: Capital
Type: SH01
Capital : 2,049,010 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 Mark Horsley
Appointment date: 2017-04-21
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 Loi Shun Chan
Appointment date: 2017-04-21
Documents
Appoint person director company with name date
Date: 27 Apr 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-21
Officer name: Mr Andrew John Hunter
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: 08 Mar 2017
Action Date: 14 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-14
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
Certificate change of name company
Date: 11 Jan 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ck lcy bidco LIMITED\certificate issued on 11/01/17
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
Change date: 2017-01-11
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: 3 More London Riverside London SE1 2AQ
Documents
Appoint corporate secretary company with name date
Date: 11 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Norose Company Secretarial Services Limited
Appointment date: 2017-01-09
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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