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Ck William Lng Company Limited
16531988
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 20/06/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Mark John Horsley
director · Since 20/06/2025
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 67
Also on 3 other boards
Mr Andrew John Hunter
director · Since 20/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 38 other boards
Norose Company Secretarial Services Limited
corporate secretary · Since 20/06/2025
Reg: 4016745
Also on 196 other boards
Former
Thomas James Vince
director · Resigned 20/06/2025
Persons with Significant Control
Ck William Uk Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3, More London Riverside, London, SE1 2AQ
Reg: 10004346 · Companies House · Limited By Shares
Notified 20/06/2025
Former PSCs
Norose Company Secretarial Services Limited
Ceased 20/06/2025
Change History
officer appointed → NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2026-07-29officer appointed → HORSLEY, Mark John
2026-07-29officer appointed → HUNTER, Andrew John
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → 7th Floor 3 More London Riverside
2026-07-297TH FLOOR
post town → London
2026-07-29LONDON