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CKM MIDCO 5 LIMITED

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

This company is commonly known as Ckm Midco 5 Limited. The company was founded 5 years ago and was given the registration number 11500035. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CKM MIDCO 5 LIMITED
Company Number:11500035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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
3, More London Riverside, London, United Kingdom, SE1 2AQ

Corporate Secretary02 September 2020Active
Hutchinson House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director22 June 2020Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director14 August 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director03 August 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director06 August 2018Active
Flat C,38/F, Block 2, Estoril Court, 55 Garden Road, ., Hong Kong,

Director09 August 2018Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director03 August 2018Active
Northern Gas Networks Limited, 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, United Kingdom, LS15 8TU

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

Corporate Secretary03 August 2018Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director03 August 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director03 August 2018Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on:03 August 2018
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
Cka Holdings Uk Limited
Notified on:03 August 2018
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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