CK WILLIAM MIDCO 3 LIMITED

Key Data

Status

Active

Company No.

10544949

Incorporation date

03/01/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2017)

19/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 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 (26 pages)

03/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 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)

30/09/2024

Director's details changed for Chao Chung, Charles Tsai on 2024-09-23

View PDF (2 pages)

07/08/2024

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

View PDF (3 pages)

30/05/2024

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

View PDF (3 pages)

04/05/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

03/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

15/08/2023

Director's details changed for Mr Loi Shun Chan on 2023-08-15

View PDF (2 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/07/2023

Termination of appointment of Chi Tin Wan as a director on 2023-07-01

View PDF (1 pages)

20/07/2023

Appointment of Jenny Ka Man Yu as a director on 2023-07-01

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

22/04/2022

Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01

View PDF (2 pages)

14/04/2022

Director's details changed

View PDF (2 pages)

07/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

02/09/2021

Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01

View PDF (2 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

04/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

06/07/2020

Termination of appointment of Guy Butterworth Ellis as a director on 2020-06-30

View PDF (1 pages)

06/07/2020

Appointment of Mr Joseph Timothy Parker as a director on 2020-06-30

View PDF (2 pages)

15/05/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr Chao Chung, Charles Tsai on 2019-12-16

View PDF (2 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

25/01/2019

Director's details changed for Chi Tin Wan on 2019-01-21

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Chao Chung, Charles Tsai on 2019-01-21

View PDF (2 pages)

25/01/2019

Director's details changed for Mr Loi Shun Chan on 2019-01-21

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2019-01-02 with updates

View PDF (4 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

26/06/2018

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

View PDF (2 pages)

11/06/2018

Appointment of Guy Butterworth Ellis as a director on 2018-06-11

View PDF (2 pages)

08/06/2018

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

View PDF (2 pages)

08/06/2018

Appointment of Richard John Roberts as a director on 2018-06-06

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (5 pages)

19/01/2018

Cessation of Ck Lcy Holdco Limited as a person with significant control on 2017-03-17

View PDF (1 pages)

12/10/2017

Cessation of A Person with Significant Control as a person with significant control on 2017-03-17

View PDF (1 pages)

11/10/2017

Notification of Pah Gas Infrastructure Limited as a person with significant control on 2017-03-17

View PDF (2 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)

18/04/2017

Cancellation of shares. Statement of capital on 2017-03-17

View PDF (4 pages)

18/04/2017

Purchase of own shares.

View PDF (3 pages)

12/04/2017

Appointment of Mark Horsley as a director on 2017-03-17

View PDF (3 pages)

10/04/2017

Termination of appointment of Edmond Wai Leung Ho as a director on 2017-03-17

View PDF (2 pages)

10/04/2017

Termination of appointment of Edmond Tak Chuen Ip as a director on 2017-03-17

View PDF (2 pages)

07/04/2017

Resolutions

View PDF (2 pages)

04/04/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (4 pages)

03/04/2017

Termination of appointment of Edmond Wai Leung Ho as a director on 2017-03-17

View PDF (2 pages)

03/04/2017

Termination of appointment of Edmond Tak Chuen Ip as a director on 2017-03-17

View PDF (2 pages)

03/04/2017

Appointment of Chao Chung Charles Tsai as a director on 2017-03-17

View PDF (3 pages)

03/04/2017

Appointment of Chi Tin Wan as a director on 2017-03-17

View PDF (3 pages)

03/04/2017

Appointment of Loi Shun Chan as a director on 2017-03-17

View PDF (3 pages)

03/01/2017

Current accounting period extended from 2018-01-31 to 2018-02-28

View PDF (1 pages)

03/01/2017

Incorporation

View PDF (26 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

02/01/2027

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	17/03/2017 - Present	49
Chan, Loi Shun	Director	17/03/2017 - Present	64
Tsai, Chao Chung, Charles	Director	17/03/2017 - Present	36
Wan, Chi Tin	Director	17/03/2017 - 01/07/2023	12
Parker, Joseph Timothy	Director	30/06/2020 - Present	6

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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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

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12/09/1990

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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

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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 3 LIMITED

CK WILLIAM MIDCO 3 LIMITED is an(a) Active company incorporated on 03/01/2017 with the registered office located at C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London SE1 2AQ. There are currently 7 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 3 LIMITED?

CK WILLIAM MIDCO 3 LIMITED is currently Active. It was registered on 03/01/2017 .

Where is CK WILLIAM MIDCO 3 LIMITED located?

CK WILLIAM MIDCO 3 LIMITED is registered at C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London SE1 2AQ.

What does CK WILLIAM MIDCO 3 LIMITED do?

CK WILLIAM MIDCO 3 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CK WILLIAM MIDCO 3 LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-02 with no updates.