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- CKI UK CO 6 LIMITED
CKI UK CO 6 LIMITED
Active - Accounts Filed
General Information
NAME
CKI UK CO 6 LIMITED
COMPANY NUMBER
07509449
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2011
(13 years and 9 months old)
WEBSITE
http://nwl.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/2011
25/07/2011
CKH UK CO 6 LIMITED
View all previous names
Previous Names
01/03/2011 25/07/2011 CKH UK CO 6 LIMITED
22/02/2011 01/03/2011 CKI UK CO 6 LIMITED
28/01/2011 22/02/2011 INTERCEDE 2399 LIMITED
COUNTY DURHAM
DH1 5FJ
Telephone: 03457171100
TPS: No
Northumbria House Abbey Road
Pity Me
Durham
County Durham DH1 5F
DH1 5FJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EVER SUMMIT HOLDINGS LTD | N/A | N/A |
CKI UK CO 6 LIMITED | Active - Accounts Filed | View Report |
CKI UK CO 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CKI UK CO 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CKI UK CO 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CKI UK CO 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2011 - Present (13 years and 9 months) Born in Oct 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 60 Past: 16 |
View Report |
25/07/2011 - Present (13 years and 4 months) Born in Oct 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
18/01/2012 - Present (12 years and 10 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 9 |
View Report |
18/01/2012 - Present (12 years and 10 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 6 |
View Report |
31/07/2016 - Present (8 years and 3 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/10/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: Martin Parker (918062001) has left the board |
Date: 13/10/2021 | Event: New Company Secretary Richard William Peter Somerville (928820588) Appointed |
Date: 05/10/2021 | Event: New Company Secretary Richard William Peter Somerville (928820588) Appointed |
Date: 05/10/2021 | Event: Martin Parker (918062001) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 10/03/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 08/02/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 13/02/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 09/02/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 11/08/2016 | Event: Loi Shun Chan (921140583) has left the board |
Date: 11/08/2016 | Event: New Board Member Loi Shun Chan (917691364) Appointed |
Date: 04/08/2016 | Event: Tak Chuen Edmond Ip (916197590) has left the board |
Date: 04/08/2016 | Event: New Board Member Loi Shun Chan (921140583) Appointed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 28/02/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 26/02/2016 | Event: New Accounts filed |
Date: 01/03/2015 | Event: New Annual Return filed |
Date: 31/05/2014 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Company Secretary Martin Parker (918062001) Appointed |
Date: 15/08/2013 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (916197489) has left the board |
Date: 15/08/2013 | Event: Change in Reg. Office |
Date: 15/05/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 21/02/2013 | Event: New Annual Return filed |
Date: 21/01/2013 | Event: New Board Member Duncan Nicholas MacRae (916115848) Appointed |
Date: 21/01/2013 | Event: Duncan Nicholas MacRae (916125797) has left the board |
Date: 07/11/2012 | Event: New Accounts filed |
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