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Cki Number 1 Limited
07284853
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NEWINGTON HOUSE 237, LONDON, SE1 6NP
Incorporated 15/06/2010
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 15/06/2025
Due 29/06/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew John Hunter
director · Since 15/06/2010
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 38 other boards
Mr Hing Lam Kam
director · Since 15/06/2010
DIRECTOR
CHINESE · HONG KONG · Age 79
Also on 27 other boards
Mr Duncan Nicholas Macrae
director · Since 16/01/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 26 other boards
Persons with Significant Control
Cki Number 2 Limited
75–100% shares
75–100% votes
Appoint directors
Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Reg: 7282841 · Companies House · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BARCLAYS BANK PLC
Created 29/07/2010Registered 05/08/2010Satisfied 16/04/2026
charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 29/07/2010Registered 05/08/2010Satisfied 16/04/2026
charge
satisfied
BARCLAYS BANK PLC AS SECURITY AGENT
Created 29/07/2010Registered 05/08/2010Satisfied 16/04/2026