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- CKA HOLDINGS UK LIMITED
CKA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
CKA HOLDINGS UK LIMITED
COMPANY NUMBER
10003599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/01/2017
11/06/2018
CK WILLIAM TOPCO LIMITED
View all previous names
Previous Names
11/01/2017 11/06/2018 CK WILLIAM TOPCO LIMITED
12/02/2016 11/01/2017 CK LCY HOLDCO LIMITED
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CKA HOLDINGS UK 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 CKA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CKA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/02/2016 - Present (8 years and 9 months) Born in Apr 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 29 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 09/01/2017 - Present (7 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 250 Past: 666 |
View Report |
21/04/2017 - Present (7 years and 7 months) Born in Oct 1946 (age: 78) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2017 - Present (7 years and 2 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
06/06/2018 - Present (6 years and 5 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACCIPITER HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ACCIPITER FINANCE (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ACCIPITER FINANCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
CN37422 AIRCRAFT LEASING LIMITED | N/A | N/A |
IDN37285 AIRCRAFT LEASING LIMITED | N/A | N/A |
IDN38305 AIRCRAFT LEASING LIMITED | N/A | N/A |
JP5649 AIRCRAFT LEASING LIMITED | N/A | N/A |
NW36879 AIRCRAFT LEASING LIMITED | N/A | N/A |
ACCIPITER HOLDINGS NO. 2 LIMITED | N/A | N/A |
ACCIPITER FINANCE (IRELAND) NO. 2 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
ACCIPITER HOLDINGS NO. 3 LIMITED | N/A | N/A |
ACCIPITER FINANCE (IRELAND) NO. 3 DESIGNATED ACTIVITY COMPANY | N/A | N/A |
US3686 AIRCRAFT LEASING LIMITED | N/A | N/A |
CN36806 AIRCRAFT LEASING LIMITED | N/A | N/A |
CN37888 AIRCRAFT LEASING LIMITED | N/A | N/A |
CN39383 AIRCRAFT LEASING LIMITED | N/A | N/A |
CN5329 AIRCRAFT LEASING LIMITED | N/A | N/A |
CN5339 AIRCRAFT LEASING LIMITED | N/A | N/A |
CN5434 AIRCRAFT LEASING LIMITED | N/A | N/A |
CN5455 AIRCRAFT LEASING LIMITED | N/A | N/A |
CN5778 AIRCRAFT LEASING LIMITED | N/A | N/A |
CN5911 AIRCRAFT LEASING LIMITED | N/A | N/A |
HG3409 AIRCRAFT LEASING LIMITED | N/A | N/A |
HG3531 AIRCRAFT LEASING LIMITED | N/A | N/A |
HG3562 AIRCRAFT LEASING LIMITED | N/A | N/A |
IDN35727 AIRCRAFT LEASING LIMITED | N/A | N/A |
IDN35728 AIRCRAFT LEASING LIMITED | N/A | N/A |
NW38039 AIRCRAFT LEASING LIMITED | N/A | N/A |
NW41266 AIRCRAFT LEASING LIMITED | N/A | N/A |
PP5012 AIRCRAFT LEASING LIMITED | N/A | N/A |
PP5103 AIRCRAFT LEASING LIMITED | N/A | N/A |
US30914 AIRCRAFT LEASING LIMITED | N/A | N/A |
US31097 AIRCRAFT LEASING LIMITED | N/A | N/A |
US33518 AIRCRAFT LEASING LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 02/03/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: Edmond Tak Chuen Ip (915189457) has left the board |
Date: 12/09/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: Jonathan Theodore Miller (924720203) has left the board |
Date: 05/07/2018 | Event: New Board Member Jonathan Theodore Miller (924056032) Appointed |
Date: 12/06/2018 | Event: New Board Member Johnathan Theodore Miller (924720203) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: Mark Horsley (923852558) has left the board |
Date: 11/10/2017 | Event: New Board Member Mark John Horsley (918817122) Appointed |
Date: 05/10/2017 | Event: New Board Member Mark Horsley (923852558) Appointed |
Date: 01/05/2017 | Event: New Board Member Hing Lam Kam (923026453) Appointed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 27/01/2017 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
Date: 27/01/2017 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (922221638) has left the board |
Date: 13/01/2017 | Event: Change in Reg. Office |
Date: 13/01/2017 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (922221638) Appointed |
Date: 13/01/2017 | Event: SILENTBRAND LIMITED (906047194) has left the board |
Date: 01/03/2016 | Event: EVERSECRETARY LIMITED (920511672) has left the board |
Date: 01/03/2016 | Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed |
Date: 23/02/2016 | Event: New Board Member Edmond Tak Chuen Ip (915189457) Appointed |
Date: 23/02/2016 | Event: Edmond Tak Chuen Ip (920511673) has left the board |
Date: 23/02/2016 | Event: Edmond Tak Chuen Ip (920511673) has left the board |
Date: 23/02/2016 | Event: New Board Member Edmond Tak Chuen Ip (915189457) Appointed |
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