Ck Meters (Bidco) Limited

17063782

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

7th Floor 3 More Riverside, London, SE1 2AQ

Incorporated 02/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 15/03/2027

On track

Industry

70100

Activities of head offices

Officers

Norose Company Secretarial Services Limited

corporate secretary · Since 02/03/2026

Reg: 4016745

Loi Shun Chan

director · Since 02/03/2026

Chinese · Hong Kong · Age 63

Andrew John Hunter

director · Since 02/03/2026

British · Hong Kong · Age 67

Persons with Significant Control

Ck Meters (Midco) Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, 3 More Riverside, London, SE1 2AQ

Reg: 17063524 · United Kingdom · Private Limited Company

Notified 02/03/2026

Change History

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → 7th Floor 3 More Riverside

2026-04-26

7TH FLOOR

post town → London

2026-04-26

LONDON

officer appointed → NOROSE COMPANY SECRETARIAL SERVICES LIMITED

2026-04-26

officer appointed → CHAN, Loi Shun

2026-04-26

officer appointed → HUNTER, Andrew John

2026-04-26

Filing History3 filings

AP04

appoint corporate secretary company with name date

19/03/20262 pages · PDF

Accounts date changed

change account reference date company current shortened

02/03/20261 page · PDF

Incorporated

incorporation company

02/03/202639 pages · PDF