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CK WILLIAM MIDCO 3 LIMITED - C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
Company Information
- Company registration number
- 10544949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Norose Company Secretarial Service Ltd
- 3 More London Riverside
- London
- SE1 2AQ
- United Kingdom C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom UK
Management
- Managing Directors
- CHAN, Loi Shun
- HORSLEY, Mark John
- MILLER, Jonathan Theodore
- PARKER, Joseph Timothy
- ROBERTS, Richard John
- TSAI, Chao Chung, Charles
- YU, Jenny Ka Man
- Company secretaries
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-03
- Age Of Company 2017-01-03 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pah Gas Infrastructure Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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CK WILLIAM MIDCO 3 LIMITED Company Description
- CK WILLIAM MIDCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 10544949. Its current trading status is "live". It was registered 2017-01-03. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at C/o Norose Company Secretarial Service Ltd .
Get CK WILLIAM MIDCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ck William Midco 3 Limited - C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, SE1 2AQ, United Kingdom
- 2017-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-03) - CS01
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accounts-with-accounts-type-full (2024-05-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-28) - AA
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change-person-director-company-with-change-date (2023-08-15) - CH01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-director-company-with-name-termination-date (2023-07-20) - TM01
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-29) - AA
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change-person-director-company-with-change-date (2022-04-22) - CH01
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change-person-director-company (2022-04-14) - CH01
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confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-02) - CH01
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accounts-with-accounts-type-full (2021-05-27) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-15) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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accounts-with-accounts-type-full (2019-05-14) - AA
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change-person-director-company-with-change-date (2019-01-25) - CH01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
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change-person-director-company-with-change-date (2018-06-26) - CH01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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appoint-person-director-company-with-name-date (2018-06-08) - AP01
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cessation-of-a-person-with-significant-control (2018-01-19) - PSC07
keyboard_arrow_right 2017
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incorporation-company (2017-01-03) - NEWINC
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change-account-reference-date-company-current-extended (2017-01-03) - AA01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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notification-of-a-person-with-significant-control (2017-10-11) - PSC02
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change-account-reference-date-company-current-shortened (2017-09-25) - AA01
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capital-allotment-shares (2017-06-06) - SH01
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capital-cancellation-shares (2017-04-18) - SH06
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capital-return-purchase-own-shares (2017-04-18) - SH03
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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resolution (2017-04-07) - RESOLUTIONS
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capital-allotment-shares (2017-04-04) - SH01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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cessation-of-a-person-with-significant-control (2017-10-12) - PSC07