CKI NUMBER 3 LIMITED

Key Data

Status

Active

Company No.

07281892

Incorporation date

11/06/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2010)

03/02/2026

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

View PDF (1 pages)

02/02/2026

Appointment of Mr Loi Shun Chan as a director on 2026-01-21

View PDF (2 pages)

15/08/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

02/07/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (6 pages)

20/06/2025

Withdrawal of a person with significant control statement on 2025-06-20

View PDF (2 pages)

20/06/2025

Notification of Ck Infrastructure Holdings Limited as a person with significant control on 2024-08-19

View PDF (2 pages)

23/08/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

14/06/2024

Director's details changed

View PDF (2 pages)

14/06/2024

Director's details changed

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Andrew John Hunter on 2024-06-12

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Hing Lam Kam on 2024-06-12

View PDF (2 pages)

25/03/2024

Director's details changed for Mr Basil Scarsella on 2024-03-25

View PDF (2 pages)

16/03/2024

Director's details changed for Mr Basil Scarsella on 2024-02-28

View PDF (2 pages)

14/09/2023

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

View PDF (2 pages)

24/08/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

04/07/2023

Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

24/08/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

10/08/2022

Director's details changed for Mr Basil Scarsella on 2021-06-29

View PDF (2 pages)

09/07/2022

Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-09

View PDF (2 pages)

09/07/2022

Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-09

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

23/08/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

30/03/2021

Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24

View PDF (2 pages)

16/02/2021

Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX

View PDF (1 pages)

16/02/2021

Register inspection address has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX

View PDF (1 pages)

02/10/2020

Full accounts made up to 2020-03-31

View PDF (21 pages)

15/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20

View PDF (2 pages)

12/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

15/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

22/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (2 pages)

03/05/2018

Termination of appointment of William Nathan Blackburn as a secretary on 2018-04-30

View PDF (2 pages)

01/05/2018

Appointment of Andrew Charles Pace as a secretary on 2018-04-30

View PDF (3 pages)

16/02/2018

Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-29

View PDF (3 pages)

30/11/2017

Appointment of William Nathan Blackburn as a secretary on 2017-11-23

View PDF (3 pages)

30/11/2017

Termination of appointment of Christopher John Baker as a secretary on 2017-11-23

View PDF (2 pages)

16/08/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

20/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

01/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

10/08/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (20 pages)

22/01/2016

Current accounting period extended from 2015-12-30 to 2016-03-31

View PDF (3 pages)

03/08/2015

Full accounts made up to 2014-12-30

View PDF (19 pages)

13/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (19 pages)

18/05/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (3 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (19 pages)

04/06/2014

Director's details changed for Mr Duncan Nicholas Macrae on 2014-03-12

View PDF (3 pages)

25/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (19 pages)

26/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/01/2013

Director's details changed for Mr Duncan Nicholas Macrae on 2012-11-10

View PDF (3 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (19 pages)

17/05/2012

Director's details changed for Basil Scarsella on 2012-05-11

View PDF (3 pages)

24/01/2012

Appointment of Duncan Nicholas Macrae as a director

View PDF (3 pages)

18/01/2012

Director's details changed for Hing Lam Kam on 2011-12-16

View PDF (3 pages)

21/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (18 pages)

13/07/2011

Director's details changed for Hing Lam Kam on 2010-11-24

View PDF (4 pages)

13/07/2011

Director's details changed for Mr Edmond Tak Chuen Ip on 2010-11-24

View PDF (3 pages)

13/07/2011

Director's details changed for Andrew John Hunter on 2010-11-01

View PDF (3 pages)

20/06/2011

Appointment of Basil Scarsella as a director

View PDF (3 pages)

14/06/2011

Appointment of Christopher John Baker as a secretary

View PDF (3 pages)

10/06/2011

Registered office address changed from Century Way Thorpe Park Business Park Colton Leeds LS15 8TU United Kingdom on 2011-06-10

View PDF (2 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/04/2011

Previous accounting period shortened from 2011-06-30 to 2010-12-31

View PDF (3 pages)

04/11/2010

Statement of capital following an allotment of shares on 2010-10-29

View PDF (4 pages)

17/06/2010

Registered office address changed from 1100 Century Way Thorpe Park Business Park Colton Leeds Leeds LS15 8TU United Kingdom on 2010-06-17

View PDF (1 pages)

11/06/2010

Incorporation

View PDF (49 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

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Hunter, Andrew John	Director	11/06/2010 - Present	95
Chan, Loi Shun	Director	21/01/2026 - Present	64
Kam, Hing Lam	Director	11/06/2010 - Present	55
Scarsella, Basil	Director	13/05/2011 - Present	37
Macrae, Duncan Nicholas	Director	16/01/2012 - Present	46

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

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Silviculture and other forestry activities

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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

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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 CKI NUMBER 3 LIMITED

CKI NUMBER 3 LIMITED is an(a) Active company incorporated on 11/06/2010 with the registered office located at Newington House 237 Southwark Bridge Road, London, England SE1 6NP. There are currently 5 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 NUMBER 3 LIMITED?

CKI NUMBER 3 LIMITED is currently Active. It was registered on 11/06/2010 .

Where is CKI NUMBER 3 LIMITED located?

CKI NUMBER 3 LIMITED is registered at Newington House 237 Southwark Bridge Road, London, England SE1 6NP.

What does CKI NUMBER 3 LIMITED do?

CKI NUMBER 3 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CKI NUMBER 3 LIMITED?

The latest filing was on 03/02/2026: Termination of appointment of Edmond Tak Chuen Ip as a director on 2026-01-21.