Cki Number 1 Limited

General information

Name:

Cki Number 1 Ltd

Office Address:

Newington House 237 Southwark Bridge Road SE1 6NP London

Number: 07284853

Incorporation date: 2010-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cki Number 1 began its business in the year 2010 as a Private Limited Company under the following Company Registration No.: 07284853. This company has been active for fourteen years and it's currently active. This company's registered office is registered in London at Newington House 237. You can also locate the company by the post code : SE1 6NP. This business's declared SIC number is 70100, that means Activities of head offices. Cki Number 1 Ltd released its account information for the period up to 2023/03/31. The firm's most recent confirmation statement was submitted on 2023/06/15.

As the information gathered suggests, this company was formed in June 15, 2010 and has been overseen by five directors. Furthermore, the managing director's tasks are often backed by a secretary - Andrew P., who was chosen by the following company on April 30, 2018.

Company staff

Andrew P.

Role: Secretary

Appointed: 30 April 2018

Latest update: 25 February 2024

Duncan M.

Role: Director

Appointed: 16 January 2012

Latest update: 25 February 2024

Basil S.

Role: Director

Appointed: 13 May 2011

Latest update: 25 February 2024

Edmond I.

Role: Director

Appointed: 15 June 2010

Latest update: 25 February 2024

Hing K.

Role: Director

Appointed: 15 June 2010

Latest update: 25 February 2024

Andrew H.

Role: Director

Appointed: 15 June 2010

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Newington House owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 237 Southwark Bridge Road, SE1 6NP and was registered as a PSC under the registration number 7282841.

Newington House
Address: Newington House 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7282841
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
On September 12, 2023 director's details were changed (CH01)
filed on: 14th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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