Cki Number 1 Limited
Cki Number 1 Limited
#07284853 • Active
Founded: 15/06/2010
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £18.79m
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Duncan Nicholas Macrae | Director | 16/01/2012 | British | 54 years |
| Basil Scarsella | Director | 13/05/2011 | Australian | 69 years |
| Basil Scarsella | Director | 13/05/2011 | Australian | 69 years |
| Hing Lam Kam | Director | 15/06/2010 | Chinese | 78 years |
| Andrew John Hunter | Director | 15/06/2010 | British | 66 years |
| Edmond Tak Chuen Ip | Director | 15/06/2010 | Chinese | 72 years |
Role:
Director
Appointed:
16/01/2012
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
13/05/2011
Nationality:
Australian
Age:
69 years
Role:
Director
Appointed:
13/05/2011
Nationality:
Australian
Age:
69 years
Role:
Director
Appointed:
15/06/2010
Nationality:
Chinese
Age:
78 years
Role:
Director
Appointed:
15/06/2010
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
15/06/2010
Nationality:
Chinese
Age:
72 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Newington House | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
3 charges registered
Barclays Bank PLC as Security Agent Outstanding
Created 29/07/2010Right, title and interest from time to time in and to each of the intra-group loans and all related ...
Barclays Bank PLC as Security Agent Outstanding
Created 29/07/2010By way of first fixed charge all the right title and interest from time to time in and to the invest...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/10/2024 | Resolution | Resolution | View (2 pages) |
| 29/10/2024 | Capital | Legacy | View (3 pages) |
| 29/10/2024 | Capital | Capital Statement Capital Company With Date Currency Figure | View (3 pages) |
| 29/10/2024 | Insolvency | Legacy | View (3 pages) |
| 23/08/2024 | Accounts | Accounts With Accounts Type Full | View (23 pages) |
| 17/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/06/2024 | Officers | Change Person Director Company | View (2 pages) |
29/10/2024 Capital
Capital Statement Capital Company With Date Currency Figure