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Officers14

Events3

Documents79

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Last updated: May 01, 2024

CKI UK CO 5 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 28 Jan 2011 (13 years ago)

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Summary

NameCKI UK CO 5 LIMITED
Historical names
  • CKH UK CO 5 LIMITED
  • CKI UK CO 5 LIMITED
  • INTERCEDE 2398 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07509455
Incorporation Date28 Jan 2011 (13 years ago) / 1165 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NORTH***************************

ActiveUnited Kingdom

NORTH************************

ActiveUnited Kingdom

Contact details

Legal addressCOUNTY DURHAM, DURHAM, NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DH1 5FJ

Officers

corporate

IndividualUnited Kingdom

CKI UK CO 6 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chan, Loi Shun

Director


Appointed on31 Jul 2016

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Hunter, Andrew John

Director


Appointed on22 Feb 2011

Country of residenceHong Kong

individual

IndividualUnited Kingdom

Mitre Directors Limited

corporate-director


Appointed on28 Jan 2011

Resigned on22 Feb 2011

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

corporate-director


Appointed on28 Jan 2011

Resigned on22 Feb 2011

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Events

Old value

25 Jul 2011

Name changeCKH UK CO 5 LIMITED

01 Mar 2011

Name changeCKI UK CO 5 LIMITED

22 Feb 2011

Name changeINTERCEDE 2398 LIMITED

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
28 Sep 2022Move registers to registered office company with new addressAD04View
26 Jul 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date25 Jan 2025
    due by 08 Feb 2025
  • Last statement dated25 Jan 2024
Returns
  • Next returns datedue by 25 Feb 2017
  • Last returns dated28 Jan 2016

Related companies by address

Related companies by officers

Frequently asked questions

Where is CKI UK CO 5 LIMITED's headquarters?

CKI UK CO 5 LIMITED's headquarters is located at COUNTY DURHAM, DURHAM, NORTHUMBRIA HOUSE ABBEY ROAD, PITY ME, DH1 5FJ

What is CKI UK CO 5 LIMITED's industry?

CKI UK CO 5 LIMITED is in the industry of Activities of holding companies

What year was CKI UK CO 5 LIMITED started?

CKI UK CO 5 LIMITED was started in 2011

Sources: Companies House