CK WILLIAM MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

10004197

Incorporation date

15/02/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2016)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

27/11/2025

Termination of appointment of Edmond Tak Chuen Ip as a director on 2025-11-17

View PDF (1 pages)

20/06/2025

Director's details changed for Mr Mark John Horsley on 2025-06-20

View PDF (2 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

25/02/2025

Confirmation statement made on 2025-02-24 with updates

View PDF (5 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (3 pages)

08/10/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

30/05/2024

Statement of capital following an allotment of shares on 2024-05-09

View PDF (3 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

04/10/2023

Director's details changed for Mr Mark John Horsley on 2017-09-20

View PDF (2 pages)

04/10/2023

Director's details changed for Mr Edmond Tak Chuen Ip on 2016-02-15

View PDF (2 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

13/04/2022

Appointment of Mr David Waite as a secretary on 2022-04-11

View PDF (2 pages)

13/04/2022

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2022-04-11

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

14/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

16/11/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

11/09/2020

Termination of appointment of David Waite as a secretary on 2020-09-02

View PDF (1 pages)

08/09/2020

Appointment of Norose Company Secretarial Services Limited as a secretary on 2020-09-02

View PDF (2 pages)

08/09/2020

Appointment of Mr David Waite as a secretary on 2020-09-02

View PDF (2 pages)

07/09/2020

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2020-09-02

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (5 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

26/06/2018

Director's details changed for Mr Johnathan Theodore Miller on 2018-06-06

View PDF (2 pages)

12/06/2018

Change of details for a person with significant control

View PDF (2 pages)

08/06/2018

Appointment of Mr Johnathan Theodore Miller as a director on 2018-06-06

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (5 pages)

13/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

25/10/2017

Change of details for Ck William Topco Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

12/10/2017

Change of details for Ck Lcy Holdco Limited as a person with significant control on 2017-01-11

View PDF (2 pages)

28/09/2017

Appointment of Mr Mark John Horsley as a director on 2017-09-20

View PDF (3 pages)

27/09/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

25/09/2017

Current accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (3 pages)

27/04/2017

Appointment of Mr Hing Lam Kam as a director on 2017-04-21

View PDF (2 pages)

22/03/2017

Director's details changed

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (8 pages)

27/02/2017

Director's details changed for Mr Edmond Wai Leung Ho on 2017-02-27

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Edmond Tak Chuen Ip on 2017-02-27

View PDF (2 pages)

11/01/2017

Resolutions

View PDF (2 pages)

11/01/2017

Change of name notice

View PDF (2 pages)

11/01/2017

Appointment of Norose Company Secretarial Services Limited as a secretary on 2017-01-09

View PDF (2 pages)

11/01/2017

Termination of appointment of Eversecretary Limited as a secretary on 2017-01-09

View PDF (1 pages)

11/01/2017

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3 More London Riverside London SE1 2AQ on 2017-01-11

View PDF (1 pages)

15/02/2016

Incorporation

View PDF (40 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

24/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
Horsley, Mark John	Director	20/09/2017 - Present	49
Kam, Hing Lam	Director	21/04/2017 - Present	55
Ho, Edmond Wai Leung, Dr	Director	15/02/2016 - Present	36
Miller, Jonathan Theodore	Director	06/06/2018 - Present	33
Ip, Edmond Tak Chuen	Director	15/02/2016 - 17/11/2025	13

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

Turnover:

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

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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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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About CK WILLIAM MIDCO 1 LIMITED

CK WILLIAM MIDCO 1 LIMITED is an(a) Active company incorporated on 15/02/2016 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 4 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 WILLIAM MIDCO 1 LIMITED?

CK WILLIAM MIDCO 1 LIMITED is currently Active. It was registered on 15/02/2016 .

Where is CK WILLIAM MIDCO 1 LIMITED located?

CK WILLIAM MIDCO 1 LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does CK WILLIAM MIDCO 1 LIMITED do?

CK WILLIAM MIDCO 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CK WILLIAM MIDCO 1 LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.