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Cka Holdings Uk Limited
10003599
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 More London Riverside, London, SE1 2AQ
Incorporated 12/02/2016
Previously known as
Ck William Topco Limited · until 11/06/2018
Ck Lcy Holdco Limited · until 11/01/2017
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
70100
Activities of head officesOfficers
Dr Edmond Wai Leung Ho
director · Since 12/02/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 19 other boards
Mr Mark John Horsley
director · Since 20/09/2017
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 25 other boards
Mr Jonathan Theodore Miller
director · Since 06/06/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 20 other boards
Norose Company Secretarial Services Limited
corporate secretary · Since 09/01/2017
Reg: 04016745
Also on 196 other boards
Former
Eversecretary Limited
corporate secretary · Resigned 09/01/2017
Edmond Tak Chuen Ip
director · Resigned 10/09/2018
Change History
status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 3 More London Riverside
2026-07-253 MORE LONDON RIVERSIDE
post town → London
2026-07-25LONDON
officer appointed → NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-25officer appointed → HO, Edmond Wai Leung, Dr
2026-07-25officer appointed → HORSLEY, Mark John
2026-07-25officer appointed → KAM, Hing Lam
2026-07-25officer appointed → MILLER, Jonathan Theodore
2026-07-25