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

31/12/2024

medium

Next accounts due

30/09/2026

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 75

Also on 7 other boards

Mr Giap Eng Toh

director · Since 11/04/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 70

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 70

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

Charge

satisfied

DBS BANK LTD., LONDON BRANCH

Created 01/10/2018Registered 05/10/2018Satisfied 12/04/2019

Charge

satisfied

DBS BANK LTD., LONDON BRANCH

Created 24/11/2016Registered 25/11/2016Satisfied 12/04/2019

Charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 31/05/2013Registered 18/06/2013Satisfied 04/10/2018

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 07/03/2003Registered 13/03/2003Satisfied 12/06/2013

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 07/03/2003Registered 13/03/2003Satisfied 12/06/2013

charge

satisfied

OVERSEA-CHINESE BANKING CORPORATION LIMITED

Created 07/03/2003Registered 13/03/2003Satisfied 12/06/2013

charge

satisfied

OVERSEAS UNION BANK LIMITED

Created 01/05/1997Registered 17/05/1997Satisfied 14/03/2003

charge

satisfied

OVERSEAS UNION BANK LIMITED

Created 01/05/1997Registered 17/05/1997Satisfied 14/03/2003

charge

satisfied

OVERSEAS UNION BANK LIMITED

Created 01/05/1997Registered 17/05/1997Satisfied 14/03/2003

charge

satisfied

OVERSEAS UNION BANK LIMITED AS BOTH SECURITY AGENT AND LENDER

Created 11/12/1995Registered 19/12/1995Satisfied 14/03/2003