CK TELECOMS UK INVESTMENTS LIMITED

CK TELECOMS UK INVESTMENTS LIMITED is an active private limited company, incorporated on 27 February 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hester Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CK TELECOMS UK INVESTMENTS LIMITED previously had the company name HUTCHISON 3G UK INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09462805
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1HUTCHISON HOUSE 5 HESTER ROAD
Address Line 2BATTERSEA
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW11 4AN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date27/03/2017
Last Made Up Date27/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/03/2016 onwards:
CK TELECOMS UK INVESTMENTS LIMITED
Prior to 09/03/2016:
HUTCHISON 3G UK INVESTMENTS LIMITED

Directors

(The company's officers)
MS ELAINE CHRISTINE CAREY
(~48 year old Irish national)
450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF COMMERCIAL OFFICER
  • Usually resident in IRELAND
Appointed on 15/06/2020
MR ROBERT MARTIN FINNEGAN
(~62 year old Irish national)
450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in IRELAND
Appointed on 06/03/2020
MR KIN NING CANNING FOK
(~72 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 27/02/2015
MR DARREN MARTIN PURKIS
(~52 year old British national)
450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 09/07/2018
MR CHRISTIAN NICOLAS ROGER SALBAING
(~74 year old French national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in SWITZERLAND
Appointed on 30/12/2019
MS EDITH SHIH
(~72 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in CHINA
Appointed on 30/12/2019
MR FRANK JOHN SIXT
(~72 year old Canadian national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 27/02/2015
MS EDITH SHIH
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
  • Current Secretary
Appointed on 27/02/2015

Connections

(Shared officers)
3UK RETAIL LIMITED
  • MR ROBERT MARTIN FINNEGAN
  • MR DARREN MARTIN PURKIS
  • MR CHRISTIAN NICOLAS ROGER SALBAING
  • DR CHRISTIAN NICOLAS ROGER SALBAING
  • MS EDITH SHIH
  • MR CHRISTIAN NICOLAS ROGER SALBAING
  • MS EDITH SHIH
  • MR FRANK JOHN SIXT
  • MR KIN NING CANNING FOK
CIGNAL INFRASTRUCTURE UK LIMITED
  • MS ELAINE CHRISTINE CAREY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CK TELECOMS UK INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW11 4AN.

Map of CK TELECOMS UK INVESTMENTS LIMITED at local scale
Map of CK TELECOMS UK INVESTMENTS LIMITED at local scale
Map of CK TELECOMS UK INVESTMENTS LIMITED at district scale
Map of CK TELECOMS UK INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW11 4AN

Other companies with registered offices in SW11 4AN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)