CKM UK HOLDINGS LIMITED

Company is dissolved

General Information

NAME
CKM UK HOLDINGS LIMITED

COMPANY NUMBER
11466844

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 5 months old)

WEBSITE
ckm-uk.com

CONFIRMATION STATEMENT MADE UP TO
15/07/2021

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

TRADING ADDRESSES

3 More London Riverside
LONDON
SE1 2AQ

Credit Risk Overview

Want to learn more about CKM UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£1

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 16/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 09/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CKM UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CKM UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CKM UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£1

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CKM MIDCO 1. LIMITED	Owned: 60.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
CKM MIDCO 2. LIMITED	Owned: 20.00 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
CKM MIDCO 3. LIMITED	Owned: 10.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CKM MIDCO 5. LIMITED	Owned: 5.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CKM MIDCO 4. LIMITED	Owned: 5.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 248 Past: 672	View Report
Mark John Horsley Born in May 1959	Status: Resigned	Position: Director	Appointments: Current: 19 Past: 8	View Report
Clive Weston Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report
Jonathan Theodore Miller Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 15 Past: 19	View Report
Tak Chuen Edmond Ip Born in Jun 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 19/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 16/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 09/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 01/02/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 30/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 24/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 18/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 17/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 11/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/01/2024	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 21/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 14/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 14/12/2023	Event: New Board Member Edmond Wai Leung Ho (905654279) Appointed
Date: 07/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 06/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 05/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 01/12/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 30/11/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 29/11/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 08/11/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 24/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 23/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 19/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 16/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 03/10/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 27/09/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/09/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 14/08/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 08/08/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/08/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 03/08/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 26/07/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 21/07/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 20/07/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 05/07/2023	Event: New Board Member Jonathan Theodore Miller (924056032) Appointed
Date: 05/07/2023	Event: New Board Member Kong Ting Chow (925427549) Appointed
Date: 28/06/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 27/06/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 22/06/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 12/06/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 17/05/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 27/04/2023	Event: New Board Member Kong Ting Chow (925427549) Appointed
Date: 27/04/2023	Event: New Board Member Jonathan Theodore Miller (924056032) Appointed
Date: 27/04/2023	Event: New Board Member Edmond Wai Leung Ho (905654279) Appointed
Date: 06/04/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 05/04/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 04/04/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 22/03/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 09/03/2023	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed

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CKM UK HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£1

£100

People Overview

0

8

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£1

£100

Accounts

People Overview

0

8

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™