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- CK WILLIAM MIDCO 3 LIMITED
CK WILLIAM MIDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
CK WILLIAM MIDCO 3 LIMITED
COMPANY NUMBER
10544949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
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 |
---|---|---|
PAH GAS INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
CK WILLIAM MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CK WILLIAM MIDCO 3 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 CK WILLIAM MIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CK WILLIAM MIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 03/01/2017 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 250 Past: 666 |
View Report |
17/03/2017 - Present (7 years and 8 months) Born in Jul 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 3 |
View Report |
17/03/2017 - Present (7 years and 8 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
17/03/2017 - Present (7 years and 8 months) Born in Aug 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 5 |
View Report |
06/06/2018 - Present (6 years and 5 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POWER ASSETS HOLDINGS LTD | N/A | N/A |
FURLONG GLOBAL LTD | N/A | N/A |
BETA CENTRAL PROFITS LIMITED | Active - Accounts Filed | View Report |
KENTSON LTD | N/A | N/A |
PRECIOUS GLORY LTD | N/A | N/A |
PAH GAS INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
CK WILLIAM MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/05/2024 | Event: New Accounts filed |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: Chi Tin Wan (922834951) has left the board |
Date: 24/07/2023 | Event: New Board Member Jenny Ka Man Yu (931151774) Appointed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 08/07/2020 | Event: Guy Butterworth Ellis (924727924) has left the board |
Date: 08/07/2020 | Event: New Board Member Joseph Timothy Parker (926613809) Appointed |
Date: 08/07/2020 | Event: Guy Butterworth Ellis (924727924) has left the board |
Date: 08/07/2020 | Event: New Board Member Joseph Timothy Parker (926613809) Appointed |
Date: 20/05/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: Jonathan Theodore Miller (924720203) has left the board |
Date: 05/07/2018 | Event: New Board Member Jonathan Theodore Miller (924056032) Appointed |
Date: 13/06/2018 | Event: New Board Member Guy Butterworth Ellis (924727924) Appointed |
Date: 12/06/2018 | Event: New Board Member Johnathan Theodore Miller (924720203) Appointed |
Date: 12/06/2018 | Event: New Board Member Richard John Roberts (914159628) Appointed |
Date: 24/01/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2017 | Event: Mark Horsley (922827484) has left the board |
Date: 25/04/2017 | Event: New Board Member Mark John Horsley (918817122) Appointed |
Date: 18/04/2017 | Event: New Board Member Mark Horsley (922827484) Appointed |
Date: 12/04/2017 | Event: New Board Member Loi Shun Chan (917691364) Appointed |
Date: 12/04/2017 | Event: Chao Chung Charles Tsai (922835597) has left the board |
Date: 12/04/2017 | Event: Loi Shun Chan (922834801) has left the board |
Date: 12/04/2017 | Event: New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
Date: 05/04/2017 | Event: Edmond Wai Leung Ho (905654279) has left the board |
Date: 05/04/2017 | Event: Edmond Tak Chuen Ip (915189457) has left the board |
Date: 05/04/2017 | Event: New Board Member Chao Chung Charles Tsai (922835597) Appointed |
Date: 05/04/2017 | Event: New Board Member Chi Tin Wan (922834951) Appointed |
Date: 05/04/2017 | Event: New Board Member Loi Shun Chan (922834801) Appointed |
Date: 19/01/2017 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
Date: 19/01/2017 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (922159519) has left the board |
Date: 12/01/2017 | Event: Edmond Ip (922159520) has left the board |
Date: 12/01/2017 | Event: New Board Member Edmond Tak Chuen Ip (915189457) Appointed |
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