Menna Overview
Here’s a quick overview of CKI NUMBER 1 LIMITED 👀 — a London, England based business that started in 2010.
CKI NUMBER 1 LIMITED
- Company statusactive
- Company No07284853
- Age15 years 2 months 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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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
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 17 Jun 2025
Capital Statement Capital Company With Date Currency Figure
10 Months Ago on 29 Oct 2024
Legacy
10 Months Ago on 29 Oct 2024
Legacy
10 Months Ago on 29 Oct 2024
Resolution
10 Months Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year 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
2 Years 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
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
3 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
4 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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IP, Edmond Tak Chuen, KAM, Hing Lam are mutual persons.
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SCARSELLA, Basil are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CKI NUMBER 1 LIMITED 👀 — a London, England based business that started in 2010.