CKI GAS INFRASTRUCTURE LIMITED

Key Data

Status

Active

Company No.

08988100

Incorporation date

09/04/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/04/2014)

03/02/2026

Appointment of Ms Tsien Hua Chen as a director on 2026-01-21

View PDF (2 pages)

03/02/2026

Termination of appointment of Tak Chuen Edmond Ip as a director on 2026-01-21

View PDF (1 pages)

20/06/2025

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

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-09 with updates

View PDF (5 pages)

09/05/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

24/03/2025

Statement of capital following an allotment of shares on 2024-12-09

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)

02/07/2024

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

View PDF (3 pages)

30/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

10/05/2024

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 (26 pages)

12/09/2023

Director's details changed for Andrew John Hunter on 2023-09-12

View PDF (2 pages)

28/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

12/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

07/07/2020

Appointment of Mr David Graham Ashley as a director on 2020-06-30

View PDF (2 pages)

06/07/2020

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

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (20 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)

11/06/2018

Appointment of Graham Winston Edwards as a director on 2018-06-06

View PDF (2 pages)

08/06/2018

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

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

07/06/2017

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

View PDF (3 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

09/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

21/03/2017

Director's details changed for Mr Tak Chuen Edmond Ip on 2017-03-16

View PDF (2 pages)

08/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

29/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (18 pages)

21/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

21/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (6 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (3 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-28

View PDF (3 pages)

28/08/2014

Certificate of change of name

View PDF (3 pages)

28/08/2014

Change of name notice

View PDF (2 pages)

18/08/2014

Current accounting period shortened from 2015-04-30 to 2014-12-31

View PDF (1 pages)

05/06/2014

Appointment of Tak Chuen Edmond Ip as a director

View PDF (3 pages)

05/06/2014

Appointment of Mark Horsley as a director

View PDF (3 pages)

05/06/2014

Appointment of Andrew John Hunter as a director

View PDF (3 pages)

05/06/2014

Termination of appointment of Clive Weston as a director

View PDF (2 pages)

03/06/2014

Appointment of Hing Lam Kam as a director

View PDF (3 pages)

02/06/2014

Appointment of Tak Chuen Edmond Ip as a director

View PDF (3 pages)

02/06/2014

Appointment of Andrew John Hunter as a director

View PDF (3 pages)

02/06/2014

Appointment of Mark Horsley as a director

View PDF (3 pages)

02/06/2014

Appointment of Andrew John Hunter as a director

View PDF (3 pages)

28/05/2014

Statement of capital following an allotment of shares on 2014-05-27

View PDF (3 pages)

09/04/2014

Incorporation

View PDF (16 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

09/05/2026

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

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
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/04/2014 - Present	462
Horsley, Mark John	Director	09/04/2014 - Present	49
Ip, Tak Chuen Edmond	Director	09/04/2014 - 21/01/2026	22
Weston, Clive	Director	09/04/2014 - 09/04/2014	403
Edwards, Graham Winston	Director	06/06/2018 - Present	52

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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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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 CKI GAS INFRASTRUCTURE LIMITED

CKI GAS INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 09/04/2014 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 8 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 CKI GAS INFRASTRUCTURE LIMITED?

CKI GAS INFRASTRUCTURE LIMITED is currently Active. It was registered on 09/04/2014 .

Where is CKI GAS INFRASTRUCTURE LIMITED located?

CKI GAS INFRASTRUCTURE LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does CKI GAS INFRASTRUCTURE LIMITED do?

CKI GAS INFRASTRUCTURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CKI GAS INFRASTRUCTURE LIMITED?

The latest filing was on 03/02/2026: Appointment of Ms Tsien Hua Chen as a director on 2026-01-21.