CompanyTrack
C

CKI NUMBER 3 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
C

CKI NUMBER 3 LIMITED

Activities of head offices

Founded 11 Jun 2010 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 15 Aug 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £698.60M £1.93M 2024 year on year
Total assets £1033.27M £745.00K 2024 year on year
Total Liabilities £334.67M £1.18M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Newington House 237 Southwark Bridge Road London England SE1 6NP

Credit Report

Discover CKI NUMBER 3 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£698.60M

Decreased by £1.93M (-0%)

Total Liabilities

£334.67M

Increased by £1.18M (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 2 resigned
Status
Andrew Charles PaceSecretaryUnknownUnknown30 Apr 2018Active
Andrew John HunterDirectorBritishUnited Kingdom6711 Jun 2010Active
Basil ScarsellaDirectorAustralianLondon7013 May 2011Active
Basil ScarsellaDirectorAustralianUnited Kingdom7013 May 2011Active
Duncan Nicholas MacraeDirectorBritishUnited Kingdom5516 Jan 2012Active
Edmond Tak Chuen IpDirectorChineseHong Kong7311 Jun 2010Active
Hing Lam KamDirectorChineseHong Kong7911 Jun 2010Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ck Infrastructure Holdings Limited

Bermuda

Active
Notified 19 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CK INFRASTRUCTURE HOLDINGS LIMITED bermuda
CKI NUMBER 3 LIMITED Current Company
CKI NUMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(24 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-15 with updatesView(6 pages)
20 Jun 2025Persons With Significant ControlCk Infrastructure Holdings Limited notified as a person with significant controlView(2 pages)
20 Jun 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
23 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(23 pages)
15 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-15 with updates

20 Jun 2025 Persons With Significant Control

Ck Infrastructure Holdings Limited notified as a person with significant control

20 Jun 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

23 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 15 Aug 2025

Confirmation statement made on 2025-06-15 with updates

6 months ago on 2 Jul 2025

Ck Infrastructure Holdings Limited notified as a person with significant control

7 months ago on 20 Jun 2025

Withdrawal Of A Person With Significant Control Statement

7 months ago on 20 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Aug 2024