CKI UK CO 6 LIMITED

Key Data

Status

Active

Company No.

07509449

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 2026-01-28 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 2025-01-28 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 2024-01-28 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

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

View PDF (2 pages)

05/07/2023

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

View PDF (2 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

View PDF (0 pages)

05/06/2023

Rectified The CH01 was removed from the public register on 11/10/2023 as it was is factually inaccurate or is derived from something factually inaccurate.

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05/06/2023

Rectified The CH01 was removed from the public register on 11/10/2023 as it was is factually inaccurate or is derived from something factually inaccurate.

View PDF (0 pages)

07/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 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)

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 (22 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 (26 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 (23 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)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (23 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)

24/02/2016

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

View PDF (10 pages)

24/02/2016

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

View PDF (1 pages)

24/02/2016

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

View PDF (1 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 (13 pages)

25/02/2015

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

View PDF (9 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 (8 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)

18/02/2013

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

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

View PDF (9 pages)

13/02/2012

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

View PDF (2 pages)

27/01/2012

Appointment of Duncan Nicholas Macrae as a director

View PDF (3 pages)

27/01/2012

Appointment of Ms Heidi Mottram 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 Norose Company Secretarial Services Limited as a secretary

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 Hing Lam Kam as a director

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 Mitre Secretaries Limited as a secretary

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 Mitre Directors 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

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
Chan, Loi Shun	Director	31/07/2016 - Present	64
Kam, Hing Lam	Director	25/07/2011 - Present	55
Hunter, Andrew John	Director	22/02/2011 - Present	95
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/07/2011 - 17/07/2013	364
Mottram, Heidi	Director	18/01/2012 - Present	31

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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No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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

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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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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 UK CO 6 LIMITED

CKI UK CO 6 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 6 LIMITED?

CKI UK CO 6 LIMITED is currently Active. It was registered on 28/01/2011 .

Where is CKI UK CO 6 LIMITED located?

CKI UK CO 6 LIMITED is registered at Northumbria House Abbey Road, Pity Me, Durham, County Durham DH1 5FJ.

What does CKI UK CO 6 LIMITED do?

CKI UK CO 6 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 6 LIMITED?

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