CK WILLIAM UK HOLDINGS LIMITED

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CK WILLIAM UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10004346

Incorporation date

15/02/2016

Size

Group

Contacts

Registered address

Registered address

3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 15/02/2016)
dot icon24/02/2026
Confirmation statement made on 2026-02-24 with no updates
dot icon03/10/2025
Amended group of companies' accounts made up to 2024-12-31
dot icon29/08/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/07/2025
Termination of appointment of Edmond Tak Chuen Ip as a director on 2025-06-23
dot icon30/06/2025
Appointment of Mr Chao Chung Charles Tsai as a director on 2025-06-23
dot icon30/06/2025
Termination of appointment of a director
dot icon20/06/2025
Director's details changed for Mr Mark John Horsley on 2025-06-20
dot icon25/02/2025
Confirmation statement made on 2025-02-24 with updates
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-10-02
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-09-25
dot icon09/10/2024
Statement of capital following an allotment of shares on 2024-09-25
dot icon08/10/2024
Statement of capital following an allotment of shares on 2024-09-25
dot icon23/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon31/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon30/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon08/05/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon26/02/2024
Confirmation statement made on 2024-02-24 with no updates
dot icon27/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon12/09/2023
Director's details changed for Mr Andrew John Hunter on 2023-09-12
dot icon15/08/2023
Director's details changed for Mr Loi Shun Chan on 2023-08-15
dot icon24/02/2023
Confirmation statement made on 2023-02-24 with no updates
dot icon19/07/2022
Group of companies' accounts made up to 2021-12-31
dot icon24/02/2022
Confirmation statement made on 2022-02-24 with no updates
dot icon17/08/2021
Group of companies' accounts made up to 2020-12-31
dot icon20/04/2021
Confirmation statement made on 2021-02-14 with no updates
dot icon08/10/2020
Group of companies' accounts made up to 2019-12-31
dot icon06/07/2020
Termination of appointment of Guy Butterworth Ellis as a director on 2020-06-30
dot icon06/07/2020
Appointment of Kong Ting Chow as a director on 2020-06-30
dot icon14/02/2020
Confirmation statement made on 2020-02-14 with no updates
dot icon15/08/2019
Group of companies' accounts made up to 2018-12-31
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with updates
dot icon25/01/2019
Director's details changed for Mr Loi Shun Chan on 2019-01-21
dot icon01/11/2018
Full accounts made up to 2017-12-31
dot icon26/06/2018
Director's details changed for Mr Johnathan Theodore Miller on 2018-06-06
dot icon11/06/2018
Appointment of Guy Butterworth Ellis as a director on 2018-06-11
dot icon08/06/2018
Appointment of Richard John Roberts as a director on 2018-06-06
dot icon08/06/2018
Appointment of Mr Johnathan Theodore Miller as a director on 2018-06-06
dot icon23/02/2018
Confirmation statement made on 2018-02-14 with updates
dot icon13/12/2017
Accounts for a dormant company made up to 2016-12-31
dot icon25/09/2017
Previous accounting period shortened from 2017-02-28 to 2016-12-31
dot icon06/06/2017
Statement of capital following an allotment of shares on 2017-05-09
dot icon27/04/2017
Appointment of Mr Mark Horsley as a director on 2017-04-21
dot icon27/04/2017
Appointment of Mr Loi Shun Chan as a director on 2017-04-21
dot icon27/04/2017
Appointment of Mr Andrew John Hunter as a director on 2017-04-21
dot icon27/04/2017
Appointment of Mr Hing Lam Kam as a director on 2017-04-21
dot icon22/03/2017
Director's details changed
dot icon08/03/2017
Confirmation statement made on 2017-02-14 with updates
dot icon27/02/2017
Director's details changed for Mr Edmond Tak Chuen Ip on 2017-02-27
dot icon27/02/2017
Director's details changed for Mr Edmond Wai Leung Ho on 2017-02-27
dot icon11/01/2017
Certificate of change of name
dot icon11/01/2017
Change of name notice
dot icon11/01/2017
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
dot icon11/01/2017
Appointment of Norose Company Secretarial Services Limited as a secretary on 2017-01-09
dot icon11/01/2017
Termination of appointment of Eversecretary Limited as a secretary on 2017-01-09
dot icon15/02/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/01/2017 - Present
462
EVERSECRETARY LIMITED
Corporate Secretary
15/02/2016 - 09/01/2017
175
Hunter, Andrew John
Director
21/04/2017 - Present
95
Horsley, Mark John
Director
21/04/2017 - Present
49
Chan, Loi Shun
Director
21/04/2017 - Present
64

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CK WILLIAM UK HOLDINGS LIMITED

CK WILLIAM UK HOLDINGS 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 10 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 UK HOLDINGS LIMITED?

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CK WILLIAM UK HOLDINGS LIMITED is currently Active. It was registered on 15/02/2016 .

Where is CK WILLIAM UK HOLDINGS LIMITED located?

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CK WILLIAM UK HOLDINGS LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does CK WILLIAM UK HOLDINGS LIMITED do?

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

What is the latest filing for CK WILLIAM UK HOLDINGS LIMITED?

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