CKA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

10003599

Incorporation date

12/02/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2016)

30/03/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

20/06/2025

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

View PDF (2 pages)

17/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (5 pages)

23/12/2024

Resolutions

View PDF (2 pages)

23/12/2024

Solvency Statement dated 23/12/24

View PDF (4 pages)

23/12/2024

Statement by Directors

View PDF (4 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (3 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-11-27

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)

23/07/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-28

View PDF (3 pages)

08/05/2024

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

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

13/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

03/10/2023

Statement of capital following an allotment of shares on 2023-08-29

View PDF (3 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-02-22

View PDF (3 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

30/03/2023

Statement of capital following an allotment of shares on 2022-09-13

View PDF (3 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (3 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (3 pages)

12/09/2022

Statement of capital following an allotment of shares on 2022-08-03

View PDF (3 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-28

View PDF (3 pages)

24/02/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (5 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-11-02

View PDF (3 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

10/12/2021

Statement of capital following an allotment of shares on 2021-11-10

View PDF (3 pages)

02/12/2021

Resolutions

View PDF (2 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (8 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (3 pages)

17/08/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

11/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (5 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-12-07

View PDF (3 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-21

View PDF (3 pages)

21/10/2020

Statement of capital following an allotment of shares on 2020-09-22

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

12/08/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (3 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-07-13

View PDF (3 pages)

24/06/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (3 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (3 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (5 pages)

30/01/2020

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

10/12/2019

Statement of capital following an allotment of shares on 2019-11-11

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (5 pages)

11/09/2018

Termination of appointment of Edmond Tak Chuen Ip as a director on 2018-09-10

View PDF (1 pages)

07/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

26/06/2018

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

View PDF (2 pages)

14/06/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (3 pages)

11/06/2018

Resolutions

View PDF (3 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 2018-02-11 with updates

View PDF (5 pages)

01/12/2017

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

View PDF (4 pages)

02/10/2017

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

View PDF (2 pages)

25/09/2017

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

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)

07/03/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

27/02/2017

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

View PDF (2 pages)

27/02/2017

Director's details changed for Mr Edmond Wai Leung Ho 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

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)

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)

12/02/2016

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

30/03/2026

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

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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	12/02/2016 - Present	36
Miller, Jonathan Theodore	Director	06/06/2018 - Present	33
Ip, Edmond Tak Chuen	Director	12/02/2016 - 10/09/2018	13

Persons with Significant Control

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

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15/04/1996

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Description

About CKA HOLDINGS UK LIMITED

CKA HOLDINGS UK LIMITED is an(a) Active company incorporated on 12/02/2016 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 CKA HOLDINGS UK LIMITED?

CKA HOLDINGS UK LIMITED is currently Active. It was registered on 12/02/2016 .

Where is CKA HOLDINGS UK LIMITED located?

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

What does CKA HOLDINGS UK LIMITED do?

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

What is the latest filing for CKA HOLDINGS UK LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-30 with no updates.