CKI UK CO 5 LIMITED
Active - Accounts Filed
General Information
NAME
CKI UK CO 5 LIMITED
COMPANY NUMBER
07509455
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 11 months old)
WEBSITE
nwg.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2011
25/07/2011
CKH UK CO 5 LIMITED
View all previous names
COUNTY DURHAM
DH1 5FJ
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 |
|---|---|---|
| CKI UK CO 6 LIMITED | Active - Accounts Filed | View Report |
| CKI UK CO 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CKI UK CO 5 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 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CKI UK CO 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2011 - Present (13 years and 10 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
25/07/2011 - Present (13 years and 5 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
18/01/2012 - Present (12 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 9 |
View Report |
|
18/01/2012 - Present (12 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
31/07/2016 - Present (8 years and 4 months) Born in Aug 1962 (age: 62) |
Active | Director |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Company Secretary Richard William Peter Somerville (928820582) Appointed |
| 13/10/2021 | Martin Parker (918062015) has left the board |
| 05/10/2021 | New Company Secretary Richard William Peter Somerville (928820582) Appointed |
| 05/10/2021 | Martin Parker (918062015) has left the board |
| 29/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/08/2016 | Loi Shun Chan (921140437) has left the board |
| 11/08/2016 | New Board Member Loi Shun Chan (917691364) Appointed |
| 04/08/2016 | Tak Chuen Edmond Ip (916197590) has left the board |
| 04/08/2016 | New Board Member Loi Shun Chan (921140437) Appointed |
| 11/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 20/08/2013 | New Company Secretary Martin Parker (918062015) Appointed |
| 15/08/2013 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (916197501) has left the board |
| 15/08/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 21/01/2013 | New Board Member Duncan Nicholas MacRae (916115848) Appointed |
| 21/01/2013 | Duncan Nicholas MacRae (916125797) has left the board |
| 07/11/2012 | New Accounts filed |
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