CK TELECOMS UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09462805

Incorporation date

27/02/2015

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2015)

03/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

06/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

10/09/2025

Termination of appointment of Elaine Christine Carey as a director on 2025-09-03

View PDF (1 pages)

10/09/2025

Appointment of Mr Andrew Steven Lawrence as a director on 2025-09-03

View PDF (2 pages)

09/09/2025

Director's details changed for Mr Robert Martin Finnegan on 2025-09-09

View PDF (2 pages)

28/08/2025

Termination of appointment of Darren Martin Purkis as a director on 2025-08-20

View PDF (1 pages)

07/11/2024

Director's details changed for Mr Frank John Sixt on 2024-11-01

View PDF (2 pages)

13/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

23/09/2024

Director's details changed for Ms Elaine Christine Carey on 2024-09-16

View PDF (2 pages)

11/09/2024

Termination of appointment of Kin Ning Canning Fok as a director on 2024-09-01

View PDF (1 pages)

03/09/2024

Director's details changed for Ms Edith Shih on 2024-08-26

View PDF (2 pages)

05/03/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (6 pages)

14/03/2022

Director's details changed for Mr Darren Martin Purkis on 2022-03-09

View PDF (2 pages)

14/03/2022

Director's details changed for Mr Robert Martin Finnegan on 2022-03-09

View PDF (2 pages)

14/03/2022

Director's details changed for Ms Elaine Christine Carey on 2022-03-09

View PDF (2 pages)

14/03/2022

Change of details for Hutchison 3G Uk Holdings Limited as a person with significant control on 2022-03-09

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

06/04/2021

Director's details changed for Mr Darren Martin Purkis on 2021-03-22

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Robert Martin Finnegan on 2021-03-22

View PDF (2 pages)

06/04/2021

Director's details changed for Ms Elaine Christine Carey on 2021-03-22

View PDF (2 pages)

06/04/2021

Change of details for Hutchison 3G Uk Holdings Limited as a person with significant control on 2021-03-22

View PDF (2 pages)

11/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

03/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/11/2020

Director's details changed for Mr Kin Ning Canning Fok on 2020-11-18

View PDF (2 pages)

24/06/2020

Appointment of Ms Elaine Christine Carey as a director on 2020-06-15

View PDF (2 pages)

23/06/2020

Termination of appointment of Jonathan Theodore Miller as a director on 2020-06-15

View PDF (1 pages)

18/03/2020

Appointment of Robert Martin Finnegan as a director on 2020-03-06

View PDF (2 pages)

18/03/2020

Termination of appointment of David Richard Dyson as a director on 2020-03-06

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (2 pages)

15/01/2020

Appointment of Ms Edith Shih as a director on 2019-12-30

View PDF (2 pages)

15/01/2020

Appointment of Mr Christian Nicolas Roger Salbaing as a director on 2019-12-30

View PDF (2 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

11/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (2 pages)

25/07/2018

Termination of appointment of Richard Callum Woodward as a director on 2018-07-09

View PDF (1 pages)

25/07/2018

Appointment of Mr Darren Martin Purkis as a director on 2018-07-09

View PDF (2 pages)

18/04/2018

Director's details changed for Mr Frank John Sixt on 2018-04-03

View PDF (3 pages)

28/03/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (2 pages)

04/12/2017

Appointment of Jonathan Theodore Miller as a director on 2017-11-20

View PDF (3 pages)

01/12/2017

Termination of appointment of Robert Lloveras Eckert as a director on 2017-11-20

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

18/08/2016

Termination of appointment of Susan Mo Fong Chow as a director on 2016-08-01

View PDF (2 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

26/04/2016

Director's details changed for Mr David Richard Dyson on 2016-04-04

View PDF (3 pages)

08/04/2016

Appointment of Mr David Richard Dyson as a director on 2016-03-21

View PDF (3 pages)

08/04/2016

Termination of appointment of Kai Ming Dominic Lai as a director on 2016-03-21

View PDF (2 pages)

08/04/2016

Appointment of Mr Richard Callum Woodward as a director on 2016-03-21

View PDF (3 pages)

08/04/2016

Appointment of Mr Robert Lloveras Eckert as a director on 2016-03-21

View PDF (3 pages)

17/03/2016

Memorandum and Articles of Association

View PDF (34 pages)

14/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (17 pages)

09/03/2016

Certificate of change of name

View PDF (2 pages)

09/03/2016

Change of name notice

View PDF (2 pages)

04/09/2015

Director's details changed for Mr Frank John Sixt on 2015-08-13

View PDF (3 pages)

30/05/2015

Statement of capital following an allotment of shares on 2015-04-24

View PDF (4 pages)

17/03/2015

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

17/03/2015

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

17/03/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

27/02/2015

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Finnegan, Robert Martin	Director	06/03/2020 - Present	14
Woodward, Richard Callum	Director	21/03/2016 - 09/07/2018	24
Carey, Elaine Christine	Director	15/06/2020 - 03/09/2025	5
Mr Darren Martin Purkis	Director	09/07/2018 - 20/08/2025	16
Sixt, Frank John	Director	27/02/2015 - Present	48

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About CK TELECOMS UK INVESTMENTS LIMITED

CK TELECOMS UK INVESTMENTS LIMITED is an(a) Active company incorporated on 27/02/2015 with the registered office located at Hutchison House 5 Hester Road, Battersea, London SW11 4AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CK TELECOMS UK INVESTMENTS LIMITED?

CK TELECOMS UK INVESTMENTS LIMITED is currently Active. It was registered on 27/02/2015 .

Where is CK TELECOMS UK INVESTMENTS LIMITED located?

CK TELECOMS UK INVESTMENTS LIMITED is registered at Hutchison House 5 Hester Road, Battersea, London SW11 4AN.

What does CK TELECOMS UK INVESTMENTS LIMITED do?

CK TELECOMS UK INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CK TELECOMS UK INVESTMENTS LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with no updates.