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CKI UK CO 5 LIMITED

Company number 07509455

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 11
23 Feb 2016 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 11
27 May 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014
25 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 11
15 Aug 2013 AP03 Appointment of Martin Parker as a secretary
13 Aug 2013 AD01 Registered office address changed from , 3 More London Riverside, London, SE1 2AQ on 13 August 2013
13 Aug 2013 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
10 May 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Adopt articles 08/03/2013
19 Mar 2013 SH19 Statement of capital on 19 March 2013
  • GBP 11.00
19 Mar 2013 SH20 Statement by directors
19 Mar 2013 CAP-SS Solvency statement dated 08/03/13
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premimum account 08/03/2013
15 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
28 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
09 Jan 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012
01 Nov 2012 AA Full accounts made up to 31 March 2012
13 Feb 2012 CH01 Director's details changed for Hing Lam Kam on 16 December 2011
13 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
27 Jan 2012 AP01 Appointment of Ms Heidi Mottram as a director
27 Jan 2012 AP01 Appointment of Duncan Nicholas Macrae as a director
26 Jan 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012