CKI UK CO 6 LIMITED
CKI UK CO 6 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 6 LIMITED has three previous names, the most recent of which was CKH UK CO 6 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07509449 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTHUMBRIA HOUSE ABBEY ROAD |
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Address Line 2 | PITY ME |
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Post Town | DURHAM |
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County | COUNTY DURHAM |
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Postcode | DH1 5FJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 6 LIMITED
From 01/03/2011 to 25/07/2011:
CKH UK CO 6 LIMITED
From 22/02/2011 to 01/03/2011:
CKI UK CO 6 LIMITED
Prior to 22/02/2011:
INTERCEDE 2399 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
HING LAM KAM
(~77 year old Chinese national)
FLAT C 38/F BLOCK 2, ESTORIL COURT 55 GARDEN ROAD, ., ., HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CHINA
Appointed on 25/07/2011
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
Appointed on 08/10/2021
Connections
(Shared officers)
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
AUSTRALIAN GAS NETWORKS UK LIMITED
BETA CENTRAL PROFITS LIMITED
CASTLE VIEW ENTERPRISE ACADEMY
CK WILLIAM ENERGY UK LIMITED
CK WILLIAM MIDCO 2 LIMITED
CK WILLIAM MIDCO 3 LIMITED
CK WILLIAM UK HOLDINGS LIMITED
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 6 LIMITED: Maps
Maps show the location of the postcode of the registered office, DH1 5FJ.
Map of CKI UK CO 6 LIMITED at local scale
Map of CKI UK CO 6 LIMITED at district scale
More Companies in DH1 5FJ
Other companies with registered offices in DH1 5FJ:
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)