CKI NUMBER 1 LIMITED
- Company statusactive
- Company No07284853
- Age15 years 1 month Incorporated 15 June 2010
- Officers6
Address
Newington House 237 Southwark Bridge Road, London, England, SE1 6NP
CKI NUMBER 1 LIMITED is an active company incorporated on 15 June 2010 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 17 Jun 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 29 Oct 2024
Legacy
9 Months Ago on 29 Oct 2024
Legacy
9 Months Ago on 29 Oct 2024
Resolution
9 Months Ago on 29 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 23 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Change Person Director Company
1 Year Ago on 14 Jun 2024
Change Person Director Company
1 Year Ago on 14 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
2 Years Ago on 10 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Jul 2022
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2022
Capital Allotment Shares
3 Years Ago on 30 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PACE, Andrew Charles | secretary | 30 Apr 2018 | |
| HUNTER, Andrew John | director | Oct 1958 | 15 Jun 2010 |
| IP, Edmond Tak Chuen | director | Jun 1952 | 15 Jun 2010 |
| KAM, Hing Lam | director | Oct 1946 | 15 Jun 2010 |
| MACRAE, Duncan Nicholas | director | Sep 1970 | 16 Jan 2012 |
| SCARSELLA, Basil | director | Sep 1955 | 13 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cki Number 2 Limited | 06 Apr 2016 |
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HUNTER, Andrew John are mutual persons.
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HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John, SCARSELLA, Basil are mutual persons.
HUNTER, Andrew John are mutual persons.
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HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
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HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
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HUNTER, Andrew John, IP, Edmond Tak Chuen are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam are mutual persons.
HUNTER, Andrew John are mutual persons.
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HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, IP, Edmond Tak Chuen, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John are mutual persons.
HUNTER, Andrew John, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
HUNTER, Andrew John are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen, KAM, Hing Lam, MACRAE, Duncan Nicholas, SCARSELLA, Basil are mutual persons.
IP, Edmond Tak Chuen, KAM, Hing Lam, MACRAE, Duncan Nicholas, SCARSELLA, Basil are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen, KAM, Hing Lam, MACRAE, Duncan Nicholas, SCARSELLA, Basil are mutual persons.
IP, Edmond Tak Chuen, KAM, Hing Lam, MACRAE, Duncan Nicholas, SCARSELLA, Basil are mutual persons.
IP, Edmond Tak Chuen, KAM, Hing Lam are mutual persons.
IP, Edmond Tak Chuen, MACRAE, Duncan Nicholas are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
IP, Edmond Tak Chuen, KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
IP, Edmond Tak Chuen are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
KAM, Hing Lam, MACRAE, Duncan Nicholas, SCARSELLA, Basil are mutual persons.
KAM, Hing Lam, MACRAE, Duncan Nicholas, SCARSELLA, Basil are mutual persons.
KAM, Hing Lam, MACRAE, Duncan Nicholas, SCARSELLA, Basil are mutual persons.
KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam are mutual persons.
KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
KAM, Hing Lam, MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
MACRAE, Duncan Nicholas are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
SCARSELLA, Basil are mutual persons.
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