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CKI NUMBER 1 LIMITED - Newington House 237 Southwark Bridge Road, London, England, SE1 6NP, United Kingdom
Company Information
- Company registration number
- 07284853
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newington House 237 Southwark Bridge Road
- London
- England
- SE1 6NP Newington House 237 Southwark Bridge Road, London, England, SE1 6NP UK
Management
- Managing Directors
- HUNTER, Andrew John
- IP, Edmond Tak Chuen
- KAM, Hing Lam
- MACRAE, Duncan Nicholas
- SCARSELLA, Basil
- Company secretaries
- PACE, Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-15
- Age Of Company 2010-06-15 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Newington House
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2025-06-29
- Last Date: 2024-06-15
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CKI NUMBER 1 LIMITED Company Description
- CKI NUMBER 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07284853. Its current trading status is "live". It was registered 2010-06-15. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Newington House 237 Southwark Bridge Road .
Get CKI NUMBER 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cki Number 1 Limited - Newington House 237 Southwark Bridge Road, London, England, SE1 6NP, United Kingdom
- 2010-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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accounts-with-accounts-type-full (2023-08-24) - AA
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change-person-director-company-with-change-date (2023-09-14) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-24) - AA
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change-person-director-company-with-change-date (2022-08-10) - CH01
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change-person-director-company-with-change-date (2022-07-09) - CH01
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confirmation-statement-with-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-30) - SH01
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change-sail-address-company-with-new-address (2021-02-16) - AD02
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move-registers-to-sail-company-with-new-address (2021-02-17) - AD03
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change-person-director-company-with-change-date (2021-03-30) - CH01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-08-24) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-20) - CH01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-06-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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change-person-director-company-with-change-date (2018-02-16) - CH01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
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accounts-with-accounts-type-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-01-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
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accounts-with-accounts-type-full (2016-09-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
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accounts-with-accounts-type-full (2015-08-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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change-person-director-company-with-change-date (2014-06-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-26) - AA
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change-person-director-company-with-change-date (2013-01-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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change-person-director-company-with-change-date (2012-05-16) - CH01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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appoint-person-secretary-company-with-name (2011-06-14) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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accounts-with-accounts-type-full (2011-06-07) - AA
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change-account-reference-date-company-previous-shortened (2011-04-18) - AA01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-17) - AD01
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capital-allotment-shares (2010-11-04) - SH01
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legacy (2010-08-05) - MG01
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