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 10 months old)
WEBSITE
nwg.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
25/07/2011 - Present (13 years and 4 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
18/01/2012 - Present (12 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
18/01/2012 - Present (12 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 20 Past: 9 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
