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Ck Steel (Uk) Limited

11398252

active
ltd
england wales
Companies House
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 05/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Dr Edmond Wai Leung Ho

director · Since 05/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 19 other boards

Mr Gerald Lai Chee Ma

director · Since 05/06/2018

DIRECTOR

CANADIAN · HONG KONG · Age 58

Also on 1 other board

Ms Eirene Yeung

director · Since 07/06/2018

DIRECTOR

CHINESE · HONG KONG · Age 65

Mr Jonathan Theodore Miller

director · Since 07/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 20 other boards

Mr Sun Keung Chung

director · Since 25/06/2018

DIRECTOR

CHINESE · HONG KONG · Age 75

Mr Kong Ting Chow

director · Since 22/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Norose Company Secretarial Services Limited

secretary · Since 02/09/2020

Also on 196 other boards

Gerald Lai Chee Ma

director · Since 05/06/2018

Canadian · Hong Kong · Age 58

Edmond Wai Leung Ho

director · Since 05/06/2018

British · United Kingdom · Age 67

Jonathan Theodore Miller

director · Since 07/06/2018

British · United Kingdom · Age 54

Eirene Yeung

director · Since 07/06/2018

Chinese · Hong Kong · Age 65

Sun Keung Chung

director · Since 25/06/2018

Chinese · Hong Kong · Age 75

Kong Ting Chow

director · Since 22/06/2020

British · United Kingdom · Age 52

Norose Company Secretarial Services Limited

corporate secretary · Since 02/09/2020

Reg: 4016745

Also on 196 other boards

Former

Thomas James Vince

director · Resigned 05/06/2018

Guy Butterworth Ellis

director · Resigned 22/06/2020

Norose Company Secretarial Services Limited

corporate secretary · Resigned 02/09/2020

Persons with Significant Control

Cka Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

3, More London Riverside, London, SE1 2AQ

Reg: 10003599 · Companies House · Limited By Shares

Notified 05/06/2018

Former PSCs

Norose Company Secretarial Services Limited

Ceased 05/06/2018

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line13 More London Riverside
2026-07-29

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-29

LONDON

officer appointedNOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-29
officer appointedCHOW, Kong Ting
2026-07-29
officer appointedCHUNG, Sun Keung
2026-07-29
officer appointedHO, Edmond Wai Leung, Dr
2026-07-29
officer appointedMA, Gerald Lai Chee
2026-07-29
officer appointedMILLER, Jonathan Theodore
2026-07-29
officer appointedYEUNG, Eirene
2026-07-29