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Ck William Midco 1 Limited, SE1 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CK WILLIAM MIDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ck William Midco 1 Limited. The company was founded 8 years ago and was given the registration number 10004197. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CK WILLIAM MIDCO 1 LIMITED
Company Number:10004197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern Gas Networks Limited, 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU

Secretary11 April 2022Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 February 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director20 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 February 2016Active
Flat C,38/F, Block 2, Estoril Court, 55 Garden Road, ., Hong Kong,

Director21 April 2017Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director06 June 2018Active
Northern Gas Networks Limited, 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU

Secretary02 September 2020Active
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES

Corporate Secretary15 February 2016Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary02 September 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary09 January 2017Active

People with Significant Control

Ck William Topco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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