CK TELECOMS UK INVESTMENTS LIMITED
Non-Trading
General Information
NAME
CK TELECOMS UK INVESTMENTS LIMITED
COMPANY NUMBER
09462805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2015
(9 years and 9 months old)
WEBSITE
three.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2015
09/03/2016
HUTCHISON 3G UK INVESTMENTS LIMITED
LONDON
SW11 4AN
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUTCHISON 3G UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CK TELECOMS UK INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/09/2024 | Kin Ning Canning Fok (902432442) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CK TELECOMS UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CK TELECOMS UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CK TELECOMS UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2015 - Present (9 years and 9 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 16 Past: 18 |
View Report |
|
27/02/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/07/2018 - Present (6 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Jan 1952 (age: 72) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
30/12/2019 - Present (4 years and 11 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 23 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CKHH | N/A | N/A |
| GENSIS LAKE LIMITED | N/A | N/A |
| HUTCHISON 3G UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CK HUTCHISON NETWORKS (UK) LIMITED | Active - Accounts Filed | View Report |
| CK TELECOMS UK INVESTMENTS LIMITED | Non-Trading | View Report |
| HUTCHISON 3G UK LIMITED | Active - Accounts Filed | View Report |
| 3UK RETAIL LIMITED | Non-Trading | View Report |
| HUTCHISON 3G UK FINANCE LIMITED | Non-Trading | View Report |
| ID COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| MOBILE BROADBAND NETWORK LIMITED | Active - Accounts Filed | View Report |
| UK BROADBAND LIMITED | Active - Accounts Filed | View Report |
| HUTCHISON UK RECEIVABLES HOVE LIMITED | Company is dissolved | View Report |
| HUTCHISON UK RECEIVABLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/09/2024 | Kin Ning Canning Fok (902432442) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Robert Martin Finnegan (926906760) Appointed |
| 15/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Board Member Kin Ning Canning Fok (902432442) Appointed |
| 30/11/2020 | Kin Ning Canning Fok (902432442) has left the board |
| 30/11/2020 | New Accounts filed |
| 02/07/2020 | Elaine Christine Carey (927115306) has left the board |
| 02/07/2020 | New Board Member Elaine Christine Carey (926853331) Appointed |
| 26/06/2020 | New Board Member Elaine Christine Carey (927115306) Appointed |
| 25/06/2020 | Jonathan Theodore Miller (924056032) has left the board |
| 20/03/2020 | New Board Member Robert Martin Finnegan (926825059) Appointed |
| 20/03/2020 | David Richard Dyson (916158571) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Board Member Christian Nicolas Roger Salbaing (910651933) Appointed |
| 20/01/2020 | Christian Nicolas Roger Salbaing (926613677) has left the board |
| 17/01/2020 | New Board Member Edith Shih (926613695) Appointed |
| 17/01/2020 | New Board Member Christian Nicolas Roger Salbaing (926613677) Appointed |
| 25/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 27/07/2018 | Richard Callum Woodward (916158465) has left the board |
| 27/07/2018 | New Board Member Darren Martin Purkis (924874043) Appointed |
| 03/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Board Member Jonathan Theodore Miller (924056032) Appointed |
| 05/12/2017 | Robert Lloveras Eckert (916625384) has left the board |
| 04/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 22/08/2016 | Susan Mo Fong Chow (918756647) has left the board |
| 12/04/2016 | New Board Member Richard Callum Woodward (916158465) Appointed |
| 12/04/2016 | Kai Ming Dominic Lai (919539560) has left the board |
| 12/04/2016 | New Board Member Robert Lloveras Eckert (916625384) Appointed |
| 12/04/2016 | New Board Member David Richard Dyson (916158571) Appointed |
| 19/03/2016 | New Annual Return filed |
| 15/09/2015 | New Board Member Frank John Sixt (905654197) Appointed |
| 15/09/2015 | Frank John Sixt (919539563) has left the board |
| 08/07/2015 | New Board Member Kin Ning Canning Fok (916701204) Appointed |
| 08/07/2015 | Kin Ning Canning Fok (919539561) has left the board |
| 10/03/2015 | Susan Mo Fong Chow (919539562) has left the board |
| 10/03/2015 | New Board Member Susan Mo Fong Chow (918756647) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Kin Ning Canning Fok (902432442) Appointed |
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