CKI UK CO 5 LIMITED
CKI UK CO 5 LIMITED is an active private limited company, incorporated on 28 January 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Abbey Road, Durham. 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: Full. CKI UK CO 5 LIMITED has three previous names, the most recent of which was CKH UK CO 5 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07509455 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/01/2011 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NORTHUMBRIA HOUSE ABBEY ROAD |
|---|---|
| Address Line 2 | PITY ME |
| Post Town | DURHAM |
| County | COUNTY DURHAM |
| Postcode | DH1 5FJ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 08/02/2025 |
|---|---|
| Last Made Up Date | 25/01/2024 |
Return
| Next Due Date | 25/02/2017 |
|---|---|
| Last Made Up Date | 28/01/2016 |
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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 25/07/2011 onwards:
CKI UK CO 5 LIMITED
From 01/03/2011 to 25/07/2011:
CKH UK CO 5 LIMITED
From 22/02/2011 to 01/03/2011:
CKI UK CO 5 LIMITED
Prior to 22/02/2011:
INTERCEDE 2398 LIMITED
Directors
(The company's officers)
MR LOI SHUN CHAN
(~61 year old Chinese national)
12TH FLOOR CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 31/07/2016
MR ANDREW JOHN HUNTER
(~65 year old British national)
NO.2, G/F. 83 STEWART TERRACE, 81-95 PEAK ROAD, THE PEAK, HONG KONG, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2011
MR HING LAM KAM
(~77 year old Chinese national)
FLAT C 38/F BLOCK 2, ESTORIL COURT 55 GARDEN ROAD, HONG KONG, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 25/07/2011
MR DUNCAN NICHOLAS MACRAE
(~53 year old British national)
12/F., CHEUNG KONG CENTER, 2 QUEEN’S ROAD CENTRAL, HONG KONG, HONG KONG
- Current Director
- Gives occupation as NONE
- Usually resident in HONG KONG
Appointed on 18/01/2012
MR DUNCAN NICHOLAS MACRAE
(~53 year old British national)
NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, COUNTY DURHAM, DH1 5FJ
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2012
MR DUNCAN NICHOLAS MACRAE
(~53 year old British national)
NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, COUNTY DURHAM, DH1 5FJ
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2012
MISS HEIDI MOTTRAM
(~59 year old British national)
NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, COUNTY DURHAM, DH1 5FJ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2012
MR RICHARD WILLIAM PETER SOMERVILLE
NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DURHAM, COUNTY DURHAM, DH1 5FJ
- Current Secretary
Appointed on 08/10/2021
Connections
(Shared officers)
- MISS HEIDI MOTTRAM
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
- MR ANDREW JOHN HUNTER
- MR HING LAM KAM
AUSTRALIAN GAS NETWORKS UK LIMITED
- MR ANDREW JOHN HUNTER
BETA CENTRAL PROFITS LIMITED
- MR LOI SHUN CHAN
CASTLE VIEW ENTERPRISE ACADEMY
- MISS HEIDI MOTTRAM
CENTRICA PLC
- MISS HEIDI MOTTRAM
- MR HING LAM KAM
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 UK CO 5 LIMITED: Maps
Maps show the location of the postcode of the registered office, DH1 5FJ.
Map of CKI UK CO 5 LIMITED at local scale
Map of CKI UK CO 5 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 DH1 5FJ
Other companies with registered offices in DH1 5FJ:
- NWG BUSINESS LIMITED
- NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
- ESSEX AND SUFFOLK WATER LIMITED
- NORTHUMBRIAN WATER PROJECTS LIMITED
- WATERCO SIX LIMITED
- NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
- LEWISBURN LIMITED
- CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
- WAVE LTD
- NORTHUMBRIAN OVERSEAS INVESTMENTS 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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- 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)
GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.
Company Records Privacy Notice
Execution time: 26ms