Cki Uk Co 5 Limited

07509455

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NORTHUMBRIA HOUSE ABBEY ROAD, DURHAM, DH1 5FJ

Incorporated 28/01/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew John Hunter

director · Since 22/02/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Mr Hing Lam Kam

director · Since 25/07/2011

DIRECTOR

CHINESE · HONG KONG · Age 79

Also on 27 other boards

Mr Duncan Nicholas Macrae

director · Since 18/01/2012

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Miss Heidi Mottram

director · Since 18/01/2012

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Loi Shun Chan

director · Since 31/07/2016

DIRECTOR

CHINESE · HONG KONG · Age 63

Also on 17 other boards

Mr Richard William Peter Somerville

secretary · Since 08/10/2021

Persons with Significant Control

Cki Uk Co 6 Limited

75–100% shares

75–100% votes

Appoint directors

Northumbria House, Abbey Road, Durham, DH1 5FJ

Reg: 07509449 · Companies House · Limited Company

Notified 06/04/2016