Menna Overview
Here’s a quick overview of CK WILLIAM MIDCO 3 LIMITED 👀 — a London based business that started in 2017.
CK WILLIAM MIDCO 3 LIMITED
- Company statusactive
- Company No10544949
- Age9 years 6 months Incorporated 3 January 2017
- Officers8
Address
C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
CK WILLIAM MIDCO 3 LIMITED is an active company incorporated on 3 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 08 Jun 2026
Accounts With Accounts Type Full
1 Month Ago on 04 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 19 Jan 2026
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 03 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Apr 2022
Change Person Director Company
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 03 Jan 2017 | |
| CHAN, Loi Shun | director | Aug 1962 | 17 Mar 2017 |
| HORSLEY, Mark John | director | May 1959 | 17 Mar 2017 |
| MILLER, Jonathan Theodore | director | Dec 1971 | 06 Jun 2018 |
| PARKER, Joseph Timothy | director | Aug 1976 | 30 Jun 2020 |
| ROBERTS, Richard John | director | Jul 1964 | 06 Jun 2018 |
| TSAI, Chao Chung, Charles | director | Jul 1957 | 17 Mar 2017 |
| YU, Jenny Ka Man | director | Apr 1972 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pah Gas Infrastructure Limited | 17 Mar 2017 | |
| Ck Lcy Holdco Limited | 03 Jan 2017 |
Related Companies
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, MILLER, Jonathan Theodore, PARKER, Joseph Timothy, ROBERTS, Richard John, TSAI, Chao Chung, Charles, ELLIS, Guy Butterworth are mutual persons.
CHAN, Loi Shun, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, TSAI, Chao Chung, Charles, HO, Edmond Wai Leung, Dr, IP, Edmond Tak Chuen are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, MILLER, Jonathan Theodore, ROBERTS, Richard John, TSAI, Chao Chung, Charles, ELLIS, Guy Butterworth are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, TSAI, Chao Chung, Charles are mutual persons.
CHAN, Loi Shun, HORSLEY, Mark John, TSAI, Chao Chung, Charles, IP, Edmond Tak Chuen are mutual persons.
HORSLEY, Mark John, MILLER, Jonathan Theodore, HO, Edmond Wai Leung, Dr, IP, Edmond Tak Chuen are mutual persons.
HORSLEY, Mark John, MILLER, Jonathan Theodore, ROBERTS, Richard John, ELLIS, Guy Butterworth, HO, Edmond Wai Leung, Dr, IP, Edmond Tak Chuen are mutual persons.
HORSLEY, Mark John, MILLER, Jonathan Theodore, ELLIS, Guy Butterworth, HO, Edmond Wai Leung, Dr, IP, Edmond Tak Chuen are mutual persons.
HORSLEY, Mark John, TSAI, Chao Chung, Charles are mutual persons.
HORSLEY, Mark John, TSAI, Chao Chung, Charles are mutual persons.
HORSLEY, Mark John, TSAI, Chao Chung, Charles are mutual persons.
HORSLEY, Mark John, MILLER, Jonathan Theodore, ELLIS, Guy Butterworth are mutual persons.
HORSLEY, Mark John, MILLER, Jonathan Theodore, TSAI, Chao Chung, Charles, ELLIS, Guy Butterworth are mutual persons.
HORSLEY, Mark John, MILLER, Jonathan Theodore, ELLIS, Guy Butterworth are mutual persons.
HORSLEY, Mark John, MILLER, Jonathan Theodore, ELLIS, Guy Butterworth are mutual persons.
HORSLEY, Mark John, MILLER, Jonathan Theodore, ELLIS, Guy Butterworth are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore, ROBERTS, Richard John, HO, Edmond Wai Leung, Dr are mutual persons.
MILLER, Jonathan Theodore, ELLIS, Guy Butterworth, HO, Edmond Wai Leung, Dr are mutual persons.
MILLER, Jonathan Theodore, ELLIS, Guy Butterworth, HO, Edmond Wai Leung, Dr are mutual persons.
MILLER, Jonathan Theodore, HO, Edmond Wai Leung, Dr, IP, Edmond Tak Chuen are mutual persons.
MILLER, Jonathan Theodore, HO, Edmond Wai Leung, Dr are mutual persons.
MILLER, Jonathan Theodore, HO, Edmond Wai Leung, Dr are mutual persons.
MILLER, Jonathan Theodore, HO, Edmond Wai Leung, Dr are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore, PARKER, Joseph Timothy are mutual persons.
MILLER, Jonathan Theodore, ELLIS, Guy Butterworth are mutual persons.
MILLER, Jonathan Theodore, PARKER, Joseph Timothy, HO, Edmond Wai Leung, Dr are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
MILLER, Jonathan Theodore, PARKER, Joseph Timothy are mutual persons.
MILLER, Jonathan Theodore are mutual persons.
PARKER, Joseph Timothy are mutual persons.
ROBERTS, Richard John are mutual persons.
ROBERTS, Richard John are mutual persons.
ROBERTS, Richard John are mutual persons.
ROBERTS, Richard John are mutual persons.
TSAI, Chao Chung, Charles, HO, Edmond Wai Leung, Dr, IP, Edmond Tak Chuen are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr, IP, Edmond Tak Chuen are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr are mutual persons.
HO, Edmond Wai Leung, Dr 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.
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SOUTH EASTERN POWER NETWORKS PLC
CHAN, Loi Shun, TSAI, Chao Chung, Charles are mutual persons.
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CHAN, Loi Shun, HORSLEY, Mark John, TSAI, Chao Chung, Charles are mutual persons.
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Menna Overview
Here’s a quick overview of CK WILLIAM MIDCO 3 LIMITED 👀 — a London based business that started in 2017.