CKI UK CO 5 LIMITED

Key Data

Status

Active

Company No.

07509455

Incorporation date

28/01/2011

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 28/01/2011)

16/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

04/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

29/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

27/09/2023

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

View PDF (2 pages)

13/09/2023

Director's details changed for Mr Loi Shun Chan on 2023-08-29

View PDF (2 pages)

19/07/2023

Director's details changed for Mr Duncan Nicholas Macrae on 2023-07-19

View PDF (2 pages)

05/07/2023

View PDF (0 pages)

05/07/2023

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

View PDF (2 pages)

05/07/2023

Rectified The CH01 was removed from the public register on 24/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

26/06/2023

Resolutions

View PDF (2 pages)

26/06/2023

Solvency Statement dated 26/06/23

View PDF (3 pages)

26/06/2023

Statement by Directors

View PDF (3 pages)

26/06/2023

Statement of capital on 2023-06-26

View PDF (5 pages)

05/06/2023

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

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with updates

View PDF (4 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

28/09/2022

Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

View PDF (1 pages)

26/07/2022

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

View PDF (2 pages)

19/07/2022

Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-08

View PDF (2 pages)

29/06/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

13/04/2022

Resolutions

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Mr Richard William Peter Somerville as a secretary on 2021-10-08

View PDF (2 pages)

11/10/2021

Termination of appointment of Martin Parker as a secretary on 2021-10-08

View PDF (1 pages)

24/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

24/03/2021

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

View PDF (2 pages)

24/03/2021

Director's details changed for Mrs Heidi Mottram on 2021-03-18

View PDF (2 pages)

24/03/2021

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

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

24/12/2020

Resolutions

View PDF (1 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-16

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

04/02/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

21/01/2020

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

View PDF (2 pages)

20/01/2020

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

View PDF (2 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

11/02/2019

Confirmation statement made on 2019-01-28 with updates

View PDF (4 pages)

11/02/2019

Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA

View PDF (1 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

08/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

31/01/2018

Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-31

View PDF (2 pages)

31/01/2018

Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-31

View PDF (2 pages)

31/01/2018

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

View PDF (2 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/03/2017

Director's details changed

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (6 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

02/08/2016

Appointment of Mr Loi Shun Chan as a director on 2016-07-31

View PDF (2 pages)

02/08/2016

Termination of appointment of Tak Chuen Edmond Ip as a director on 2016-07-30

View PDF (1 pages)

09/03/2016

Register(s) moved to registered inspection location Boldon House Wheatlands Way Pity Me Durham DH1 5FA

View PDF (1 pages)

09/03/2016

Register inspection address has been changed to Boldon House Wheatlands Way Pity Me Durham DH1 5FA

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (18 pages)

23/02/2016

Director's details changed for Mr Duncan Nicholas Macrae on 2016-02-04

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

25/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (8 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

25/04/2014

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

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (7 pages)

15/08/2013

Appointment of Martin Parker as a secretary

View PDF (3 pages)

13/08/2013

Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 2013-08-13

View PDF (1 pages)

13/08/2013

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (1 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/03/2013

Resolutions

View PDF (36 pages)

19/03/2013

Statement of capital on 2013-03-19

View PDF (4 pages)

19/03/2013

Statement by directors

View PDF (3 pages)

19/03/2013

Solvency statement dated 08/03/13

View PDF (3 pages)

19/03/2013

Resolutions

View PDF (3 pages)

15/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (9 pages)

28/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

09/01/2013

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

View PDF (2 pages)

01/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

13/02/2012

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

View PDF (2 pages)

13/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (9 pages)

27/01/2012

Appointment of Ms Heidi Mottram as a director

View PDF (3 pages)

27/01/2012

Appointment of Duncan Nicholas Macrae as a director

View PDF (3 pages)

26/01/2012

Current accounting period extended from 2012-01-31 to 2012-03-31

View PDF (3 pages)

10/01/2012

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

View PDF (3 pages)

27/10/2011

Statement of capital following an allotment of shares on 2011-10-24

View PDF (4 pages)

01/08/2011

Appointment of Tak Chuen Edmond Ip as a director

View PDF (3 pages)

01/08/2011

Appointment of Hing Lam Kam as a director

View PDF (3 pages)

01/08/2011

Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD, United Kingdom on 2011-08-01

View PDF (2 pages)

01/08/2011

Appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (3 pages)

27/07/2011

Director's details changed for Andrew John Hunter on 2011-02-22

View PDF (3 pages)

25/07/2011

Certificate of change of name

View PDF (2 pages)

25/07/2011

Change of name notice

View PDF (2 pages)

24/03/2011

Termination of appointment of William Yuill as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

24/03/2011

Termination of appointment of Mitre Directors Limited as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of William Yuill as a director

View PDF (2 pages)

02/03/2011

Appointment of Andrew John Hunter as a director

View PDF (3 pages)

01/03/2011

Certificate of change of name

View PDF (3 pages)

22/02/2011

Certificate of change of name

View PDF (3 pages)

28/01/2011

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CKI UK CO 5 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

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
Hunter, Andrew John	Director	22/02/2011 - Present	95
Kam, Hing Lam	Director	25/07/2011 - Present	55
Chan, Loi Shun	Director	31/07/2016 - Present	64
Macrae, Duncan Nicholas	Director	18/01/2012 - Present	46
Mottram, Heidi	Director	18/01/2012 - Present	31

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CKI UK CO 5 LIMITED

CKI UK CO 5 LIMITED is an(a) Active company incorporated on 28/01/2011 with the registered office located at Northumbria House Abbey Road, Pity Me, Durham, County Durham DH1 5FJ. 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 UK CO 5 LIMITED?

CKI UK CO 5 LIMITED is currently Active. It was registered on 28/01/2011 .

Where is CKI UK CO 5 LIMITED located?

CKI UK CO 5 LIMITED is registered at Northumbria House Abbey Road, Pity Me, Durham, County Durham DH1 5FJ.

What does CKI UK CO 5 LIMITED do?

CKI UK CO 5 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 UK CO 5 LIMITED?

The latest filing was on 16/04/2026: Statement of capital following an allotment of shares on 2026-03-31.