CK WILLIAM MIDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
CK WILLIAM MIDCO 3 LIMITED
COMPANY NUMBER
10544949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 |
|---|---|---|
| PAH GAS INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| CK WILLIAM MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CK WILLIAM MIDCO 3 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 MIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CK WILLIAM MIDCO 3 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 03/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 666 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 35 Past: 5 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 15 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWER ASSETS HOLDINGS LTD | N/A | N/A |
| FURLONG GLOBAL LTD | N/A | N/A |
| BETA CENTRAL PROFITS LIMITED | Active - Accounts Filed | View Report |
| KENTSON LTD | N/A | N/A |
| PRECIOUS GLORY LTD | N/A | N/A |
| PAH GAS INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| CK WILLIAM MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/05/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 24/07/2023 | Chi Tin Wan (922834951) has left the board |
| 24/07/2023 | New Board Member Jenny Ka Man Yu (931151774) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 08/07/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 08/07/2020 | New Board Member Joseph Timothy Parker (926613809) Appointed |
| 08/07/2020 | Guy Butterworth Ellis (924727924) has left the board |
| 08/07/2020 | New Board Member Joseph Timothy Parker (926613809) Appointed |
| 20/05/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 12/09/2018 | 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 Johnathan Theodore Miller (924720203) Appointed |
| 12/06/2018 | New Board Member Richard John Roberts (914159628) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | Mark Horsley (922827484) has left the board |
| 25/04/2017 | New Board Member Mark John Horsley (918817122) Appointed |
| 18/04/2017 | New Board Member Mark Horsley (922827484) Appointed |
| 12/04/2017 | New Board Member Loi Shun Chan (917691364) Appointed |
| 12/04/2017 | Chao Chung Charles Tsai (922835597) has left the board |
| 12/04/2017 | Loi Shun Chan (922834801) has left the board |
| 12/04/2017 | New Board Member Chao Chung, Charles Tsai (917305217) Appointed |
| 05/04/2017 | Edmond Wai Leung Ho (905654279) has left the board |
| 05/04/2017 | Edmond Tak Chuen Ip (915189457) has left the board |
| 05/04/2017 | New Board Member Chao Chung Charles Tsai (922835597) Appointed |
| 05/04/2017 | New Board Member Chi Tin Wan (922834951) Appointed |
| 05/04/2017 | New Board Member Loi Shun Chan (922834801) Appointed |
| 19/01/2017 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 19/01/2017 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (922159519) has left the board |
| 12/01/2017 | Edmond Ip (922159520) has left the board |
| 12/01/2017 | New Board Member Edmond Tak Chuen Ip (915189457) Appointed |
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