Cpk (London) Limited

03123437

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ADAM HOUSE, LONDON, WC2N 6AA

Incorporated 02/11/1995

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Chee Onn Choo

director · Since 11/04/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 75

Mr Gap Seng Toh

director · Since 11/04/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 76

Also on 7 other boards

Mr Giap Eng Toh

director · Since 11/04/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 71

Also on 2 other boards

Mr Hai Seng Benjamin Tan

director · Since 23/04/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 58

Mr Chin Yiep Hoh

director · Since 14/10/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 56

Also on 16 other boards

Persons with Significant Control

Mr Giap Eng Toh

25–50% shares

Singaporean · Singapore · Age 71

Adam House, 7-10 Adam Street, London, WC2N 6AA

Notified 11/04/2019

Former PSCs

Mr Koh Wee Meng

Ceased 11/04/2019

Mr Khai Cheng Toh

Ceased 16/12/2025

Charges1 outstanding

Charge

outstanding

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 11/04/2024Registered 16/04/2024

Charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 11/04/2019Registered 16/04/2019Satisfied 16/03/2026