CK WILLIAM MIDCO 3 LIMITED
| Status | ACTIVE |
| Company No. | 10544949 |
| Category | Private Limited Company |
| Incorporated | 03 Jan 2017 |
| Age | 7 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CK WILLIAM MIDCO 3 LIMITED is an active private limited company with number 10544949. It was incorporated 7 years, 4 months, 19 days ago, on 03 January 2017. The company address is C/O Norose Company Secretarial Service Ltd C/O Norose Company Secretarial Service Ltd, London, SE1 2AQ, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 04 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 03 Jan 2024
Action Date: 02 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-02
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
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
Appoint person director company with name date
Date: 20 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Jenny Ka Man Yu
Documents
Termination director company with name termination date
Date: 20 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chi Tin Wan
Termination date: 2023-07-01
Documents
Confirmation statement with no updates
Date: 04 Jan 2023
Action Date: 02 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-02
Documents
Accounts with accounts type full
Date: 29 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 22 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chao Chung, Charles Tsai
Change date: 2022-04-01
Documents
Change person director company
Date: 14 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Documents
Confirmation statement with no updates
Date: 07 Jan 2022
Action Date: 02 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-02
Documents
Change person director company with change date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-01
Officer name: Mr Chao Chung, Charles Tsai
Documents
Accounts with accounts type full
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 02 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-02
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Butterworth Ellis
Termination date: 2020-06-30
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: Mr Joseph Timothy Parker
Appointment date: 2020-06-30
Documents
Accounts with accounts type full
Date: 15 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-02
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chao Chung, Charles Tsai
Change date: 2019-12-16
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
Change person director company with change date
Date: 25 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chi Tin Wan
Change date: 2019-01-21
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 Chao Chung, Charles Tsai
Documents
Change person director company with change date
Date: 25 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Loi Shun Chan
Change date: 2019-01-21
Documents
Confirmation statement with updates
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-02
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
Officer name: Mr Johnathan Theodore Miller
Change date: 2018-06-06
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-11
Officer name: Guy Butterworth Ellis
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
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
Confirmation statement with updates
Date: 19 Jan 2018
Action Date: 02 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-02
Documents
Cessation of a person with significant control
Date: 19 Jan 2018
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-17
Psc name: Ck Lcy Holdco Limited
Documents
Cessation of a person with significant control
Date: 12 Oct 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2017-03-17
Documents
Notification of a person with significant control
Date: 11 Oct 2017
Action Date: 17 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-03-17
Psc name: Pah Gas Infrastructure Limited
Documents
Change account reference date company current shortened
Date: 25 Sep 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Capital allotment shares
Date: 06 Jun 2017
Action Date: 09 May 2017
Category: Capital
Type: SH01
Date: 2017-05-09
Capital : 409,802 GBP
Documents
Capital cancellation shares
Date: 18 Apr 2017
Action Date: 17 Mar 2017
Category: Capital
Type: SH06
Capital : 2 GBP
Date: 2017-03-17
Documents
Capital return purchase own shares
Date: 18 Apr 2017
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-17
Officer name: Mark Horsley
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edmond Wai Leung Ho
Termination date: 2017-03-17
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-17
Officer name: Edmond Tak Chuen Ip
Documents
Resolution
Date: 07 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Apr 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Capital : 3.00 GBP
Date: 2017-03-16
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-17
Officer name: Edmond Wai Leung Ho
Documents
Termination director company with name termination date
Date: 03 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-17
Officer name: Edmond Tak Chuen Ip
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-17
Officer name: Chao Chung Charles Tsai
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-17
Officer name: Chi Tin Wan
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-17
Officer name: Loi Shun Chan
Documents
Change account reference date company current extended
Date: 03 Jan 2017
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-28
Made up date: 2018-01-31
Documents
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