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Ck William Midco 3 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 3 LIMITED

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

This company is commonly known as Ck William Midco 3 Limited. The company was founded 7 years ago and was given the registration number 10544949. The firm's registered office is in LONDON. You can find them at C/o Norose Company Secretarial Service Ltd, 3 More London Riverside, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CK WILLIAM MIDCO 3 LIMITED
Company Number:10544949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Norose Company Secretarial Service Ltd, 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
3 More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary03 January 2017Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,

Director17 March 2017Active
C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director17 March 2017Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director06 June 2018Active
Unit 5b, Albion Riverside Building, 8 Hester Road, Battersea, London, United Kingdom, SW11 4AX

Director30 June 2020Active
C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director06 June 2018Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,

Director17 March 2017Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,

Director01 July 2023Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director11 June 2018Active
C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director03 January 2017Active
C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ

Director03 January 2017Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,

Director17 March 2017Active

People with Significant Control

Pah Gas Infrastructure Limited
Notified on:17 March 2017
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
Ck Lcy Holdco Limited
Notified on:03 January 2017
Status:Active
Country of residence:United Kingdom
Address:Eversheds House, 70-76 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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