Menna Overview
Here’s a quick overview of CK WILLIAM MIDCO 1 LIMITED 👀 — a London based business that started in 2016.
CK WILLIAM MIDCO 1 LIMITED
- Company statusactive
- Company No10004197
- Age10 years 5 months Incorporated 15 February 2016
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, United Kingdom
CK WILLIAM MIDCO 1 LIMITED is an active company incorporated on 15 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 24 Feb 2026
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAITE, David | secretary | 11 Apr 2022 | |
| HO, Edmond Wai Leung, Dr | director | Apr 1959 | 15 Feb 2016 |
| HORSLEY, Mark John | director | May 1959 | 20 Sept 2017 |
| KAM, Hing Lam | director | Oct 1946 | 21 Apr 2017 |
| MILLER, Jonathan Theodore | director | Dec 1971 | 06 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ck William Topco Ltd | 06 Apr 2016 |
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Here’s a quick overview of CK WILLIAM MIDCO 1 LIMITED 👀 — a London based business that started in 2016.