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CKI NUMBER 1 LIMITED

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

This company is commonly known as Cki Number 1 Limited. The company was founded 14 years ago and was given the registration number 07284853. The firm's registered office is in LONDON. You can find them at Newington House 237, Southwark Bridge Road, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CKI NUMBER 1 LIMITED
Company Number:07284853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newington House 237, Southwark Bridge Road, London, England, SE1 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newington House 237, Southwark Bridge Road, London, SE1 6NP

Secretary30 April 2018Active
Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong,

Director15 June 2010Active
Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong,

Director15 June 2010Active
Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, China,

Director15 June 2010Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director16 January 2012Active
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP

Director13 May 2011Active
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP

Secretary13 May 2011Active
Newington House 237, Southwark Bridge Road, London, SE1 6NP

Secretary23 November 2017Active

People with Significant Control

Newington House
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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