Cki Uk Co 5 Limited

General information

Name:

Cki Uk Co 5 Ltd

Office Address:

Northumbria House Abbey Road Pity Me DH1 5FJ Durham

Number: 07509455

Incorporation date: 2011-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cki Uk 5 has been operating on the market for at least 13 years. Established under company registration number 07509455, this company is listed as a Private Limited Company. You can contact the headquarters of this firm during its opening hours under the following address: Northumbria House Abbey Road Pity Me, DH1 5FJ Durham. It 's been thirteen years since This firm's name is Cki Uk Co 5 Limited, but until 2011 the name was Ckh Uk 5 and up to that point, until 2011-03-01 the firm was known as Cki Uk 5. This means it has used four different names. The company's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Cki Uk Co 5 Ltd filed its latest accounts for the financial year up to December 31, 2022. The company's most recent confirmation statement was released on January 25, 2023.

In order to be able to match the demands of their clientele, the following company is permanently being guided by a body of five directors who are, to enumerate a few, Loi C., Heidi M. and Duncan M.. Their outstanding services have been of great use to this company since 2016. In order to support the directors in their duties, the company has been using the skills of Richard S. as a secretary since October 2021.

  • Previous company's names
  • Cki Uk Co 5 Limited 2011-07-25
  • Ckh Uk Co 5 Limited 2011-03-01
  • Cki Uk Co 5 Limited 2011-02-22
  • Intercede 2398 Limited 2011-01-28

Company staff

Richard S.

Role: Secretary

Appointed: 08 October 2021

Latest update: 16 April 2024

Loi C.

Role: Director

Appointed: 31 July 2016

Latest update: 16 April 2024

Heidi M.

Role: Director

Appointed: 18 January 2012

Latest update: 16 April 2024

Duncan M.

Role: Director

Appointed: 18 January 2012

Latest update: 16 April 2024

Hing K.

Role: Director

Appointed: 25 July 2011

Latest update: 16 April 2024

Andrew H.

Role: Director

Appointed: 22 February 2011

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm include: Cki Uk Co 6 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Durham at Abbey Road, Pity Me, DH1 5FJ, County Durham and was registered as a PSC under the reg no 07509449.

Cki Uk Co 6 Limited
Address: Northumbria House Abbey Road, Pity Me, Durham, County Durham, DH1 5FJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07509449
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

Similar companies nearby

Closest companies