CKI NUMBER 2 LIMITED
CKI NUMBER 2 LIMITED is an active private limited company, incorporated on 14 June 2010. The nature of the business is Activities of head offices. The company's registered office is on Southwark Bridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CKI NUMBER 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07282841 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/06/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NEWINGTON HOUSE 237 |
|---|---|
| Address Line 2 | SOUTHWARK BRIDGE ROAD |
| Post Town | LONDON |
| County | ENGLAND |
| Postcode | SE1 6NP |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 28/06/2024 |
|---|---|
| Last Made Up Date | 14/06/2023 |
Return
| Next Due Date | 12/07/2017 |
|---|---|
| Last Made Up Date | 14/06/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
CKI NUMBER 2 LIMITED
Directors
(The company's officers)
MR ANDREW JOHN HUNTER
(~65 year old British national)
LEVEL 12 CHEUNG KONG CENTRE 2 QUEENS ROAD, CENTRAL HONG KONG, CHINA, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/06/2010
MR EDMOND TAK CHUEN IP
(~71 year old Chinese national)
LEVEL 12 CHEUNG KONG CENTRE 2 QUEENS ROAD, CENTRAL HONG KONG, CHINA, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 14/06/2010
MR HING LAM KAM
(~77 year old Chinese national)
LEVEL 12 CHEUNG KONG CENTRE 2 QUEENS ROAD, CENTRAL HONG KONG, HONG KONG, CHINA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 14/06/2010
MR DUNCAN NICHOLAS MACRAE
(~53 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/01/2012
MR BASIL SCARSELLA
(~68 year old Australian national)
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LONDON
Appointed on 13/05/2011
MR BASIL SCARSELLA
(~68 year old Australian national)
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LONDON
Appointed on 13/05/2011
ANDREW CHARLES PACE
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 6NP
- Current Secretary
Appointed on 30/04/2018
Connections
(Shared officers)
- MR EDMOND TAK CHUEN IP
- MR EDMOND TAK CHUEN IP
AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED
- MR BASIL SCARSELLA
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
- MR ANDREW JOHN HUNTER
- MR HING LAM KAM
AUSTRALIAN GAS NETWORKS UK LIMITED
- MR ANDREW JOHN HUNTER
- MR HING LAM KAM
- MR EDMOND TAK CHUEN IP
CIRCADIAN (CH) LIMITED
- MR HING LAM KAM
CIRCADIAN LIMITED
- MR HING LAM KAM
Source: Companies House
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)
CKI NUMBER 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 6NP.
Map of CKI NUMBER 2 LIMITED at local scale
Map of CKI NUMBER 2 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 SE1 6NP
Other companies with registered offices in SE1 6NP:
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- UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
- UK POWER NETWORKS SERVICES POWERLINK LIMITED
- SOUTH EASTERN POWER NETWORKS PLC
- POWER ASSET DEVELOPMENT COMPANY LIMITED
- UK POWER NETWORKS (OPERATIONS) LIMITED
- UK POWER NETWORKS (IDNO) LIMITED
- UK POWER NETWORKS (TRANSPORT) LIMITED
- UK POWER NETWORKS SERVICES HOLDINGS LIMITED
- UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
Source: Companies House
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)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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