CKM MIDCO 1 LIMITED
Company is dissolved
General Information
NAME
CKM MIDCO 1 LIMITED
COMPANY NUMBER
11466775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/07/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Edmond Wai Leung Ho (905654279) Appointed |
| 05/07/2023 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 05/07/2023 | New Board Member Kong Ting Chow (925427549) Appointed |
Credit Risk Overview
Want to learn more about CKM MIDCO 1 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 CKM MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CKM MIDCO 1 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 |
|---|---|---|---|---|
|
Born in May 1959 |
Resigned | Director |
Current: 19 Past: 8 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 250 Past: 666 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 14 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCIPITER HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCIPITER FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCIPITER FINANCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CN37422 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN37285 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN38305 AIRCRAFT LEASING LIMITED | N/A | N/A |
| JP5649 AIRCRAFT LEASING LIMITED | N/A | N/A |
| NW36879 AIRCRAFT LEASING LIMITED | N/A | N/A |
| ACCIPITER HOLDINGS NO. 2 LIMITED | N/A | N/A |
| ACCIPITER FINANCE (IRELAND) NO. 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCIPITER HOLDINGS NO. 3 LIMITED | N/A | N/A |
| ACCIPITER FINANCE (IRELAND) NO. 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| US3686 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN36806 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN37888 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN39383 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5329 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5339 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5434 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5455 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5778 AIRCRAFT LEASING LIMITED | N/A | N/A |
| CN5911 AIRCRAFT LEASING LIMITED | N/A | N/A |
| HG3409 AIRCRAFT LEASING LIMITED | N/A | N/A |
| HG3531 AIRCRAFT LEASING LIMITED | N/A | N/A |
| HG3562 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN35727 AIRCRAFT LEASING LIMITED | N/A | N/A |
| IDN35728 AIRCRAFT LEASING LIMITED | N/A | N/A |
| NW38039 AIRCRAFT LEASING LIMITED | N/A | N/A |
| NW41266 AIRCRAFT LEASING LIMITED | N/A | N/A |
| PP5012 AIRCRAFT LEASING LIMITED | N/A | N/A |
| PP5103 AIRCRAFT LEASING LIMITED | N/A | N/A |
| US30914 AIRCRAFT LEASING LIMITED | N/A | N/A |
| US31097 AIRCRAFT LEASING LIMITED | N/A | N/A |
| US33518 AIRCRAFT LEASING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Board Member Edmond Wai Leung Ho (905654279) Appointed |
| 05/07/2023 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 05/07/2023 | New Board Member Kong Ting Chow (925427549) Appointed |
| 27/04/2023 | New Board Member Edmond Wai Leung Ho (905654279) Appointed |
| 27/04/2023 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 27/04/2023 | New Board Member Kong Ting Chow (925427549) Appointed |
| 27/02/2023 | New Board Member Edmond Wai Leung Ho (905654279) Appointed |
| 19/05/2022 | New Accounts filed |
| 10/09/2020 | New Company Secretary David Waite (927394166) Appointed |
| 09/09/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 19/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Kong Ting Chow (925427549) Appointed |
| 01/07/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 23/06/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Board Member Hing Lam Kam (924940517) Appointed |
| 01/08/2018 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (924846828) has left the board |
| 01/08/2018 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 26/07/2018 | Mark Horsley (924847794) has left the board |
| 26/07/2018 | New Board Member Mark John Horsley (918817122) Appointed |
| 20/07/2018 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 20/07/2018 | New Board Member Tak Chuen Edmond Ip (924857038) Appointed |
| 20/07/2018 | New Board Member Guy Butterworth Ellis (924727924) Appointed |
| 20/07/2018 | New Board Member Edmond Wai Leung Ho (905654279) Appointed |
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