CK WILLIAM UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CK WILLIAM UK HOLDINGS LIMITED
COMPANY NUMBER
10004346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/2016
11/01/2017
CK LCY BIDCO LIMITED
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CK WILLIAM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDL INTERNATIONAL HOLDINGS PTY LTD | N/A | N/A |
| EDL FRANKLIN UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Andrew John Hunter (915665232) Appointed |
Credit Risk Overview
Want to learn more about CK WILLIAM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CK WILLIAM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CK WILLIAM UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 09/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 673 |
View Report |
|
15/02/2016 - Present (8 years and 10 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 9 Past: 15 |
View Report |
|
15/02/2016 - Present (8 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 14 Past: 29 |
View Report |
|
21/04/2017 - Present (7 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
21/04/2017 - Present (7 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CK WILLIAM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDL INTERNATIONAL HOLDINGS PTY LTD | N/A | N/A |
| EDL FRANKLIN UK LIMITED | Non-Trading | View Report |
| EDL HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BIO ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| EDL (UK) LFG GENERATION LIMITED | Active - Accounts Filed | View Report |
| ENERGY DEVELOPMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Andrew John Hunter (915665232) Appointed |
| 03/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 08/07/2020 | New Board Member Kong Ting Chow (925427549) Appointed |
| 08/07/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 08/07/2020 | New Board Member Kong Ting Chow (925427549) Appointed |
| 08/07/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Accounts filed |
| 05/07/2018 | Jonathan Theodore Miller (924720203) has left the board |
| 05/07/2018 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 13/06/2018 | New Board Member Guy Butterworth Ellis (924727924) Appointed |
| 12/06/2018 | New Board Member Richard John Roberts (914159628) Appointed |
| 12/06/2018 | New Board Member Johnathan Theodore Miller (924720203) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 09/05/2017 | Mark Horsley (923026504) has left the board |
| 09/05/2017 | New Board Member Mark John Horsley (918817122) Appointed |
| 01/05/2017 | New Board Member Hing Lam Kam (923026490) Appointed |
| 01/05/2017 | New Board Member Mark Horsley (923026504) Appointed |
| 01/05/2017 | New Board Member Loi Shun Chan (923026502) Appointed |
| 01/05/2017 | New Board Member Andrew John Hunter (923026500) Appointed |
| 10/03/2017 | New Annual Return filed |
| 27/01/2017 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 27/01/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (922221441) has left the board |
| 13/01/2017 | SILENTBRAND LIMITED (906047194) has left the board |
| 13/01/2017 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (922221441) Appointed |
| 13/01/2017 | Change in Reg. Office |
| 02/03/2016 | EVERSECRETARY LIMITED (920513299) has left the board |
| 02/03/2016 | New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
| 23/02/2016 | New Board Member Edmond Tak Chuen Ip (915189457) Appointed |
| 23/02/2016 | Edmond Tak Chuen Ip (920513300) has left the board |
| 23/02/2016 | Edmond Tak Chuen Ip (920513300) has left the board |
| 23/02/2016 | New Board Member Edmond Tak Chuen Ip (915189457) Appointed |
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