CK WILLIAM MIDCO 1 LIMITED

Active - Accounts Filed

General Information

NAME
CK WILLIAM MIDCO 1 LIMITED

COMPANY NUMBER
10004197

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
15/02/2016 (8 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/02/2016 11/01/2017
CK LCY MIDCO LIMITED

REGISTERED ADDRESS

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

TRADING ADDRESSES

3 More London Riverside
London
SE1 2AQ

Credit Risk Overview

Want to learn more about CK WILLIAM MIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17k

48.47%

NET WORTH

£709.3M

1.63%

TOTAL LIABILITIES

£10.3k

36.53%

NET ASSETS

£709.3M

1.63%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/05/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CK WILLIAM MIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CK WILLIAM MIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CK WILLIAM MIDCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17k

48.47%

NET WORTH

£709.3M

1.63%

TOTAL LIABILITIES

£10.3k

36.53%

NET ASSETS

£709.3M

1.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

0

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CKA HOLDINGS UK LIMITED	Owned: 100.00 %	Shares: 819,601	Price per share: £1.00	Total Value: £819,601.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edmond Wai Leung Ho 15/02/2016 - Present (8 years and 9 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 14 Past: 29	View Report
Edmond Tak Chuen Ip 15/02/2016 - Present (8 years and 9 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 9 Past: 15	View Report
Hing Lam Kam 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
Mark John Horsley 20/09/2017 - Present (7 years and 2 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 10	View Report
Jonathan Theodore Miller 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

Filter

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: 09/05/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 02/08/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 04/05/2022	Event: New Accounts filed
Date: 04/05/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board
Date: 15/04/2022	Event: New Company Secretary David Waite (929475074) Appointed
Date: 24/03/2022	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 01/06/2021	Event: New Accounts filed
Date: 18/02/2021	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 17/09/2020	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927395932) has left the board
Date: 17/09/2020	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed
Date: 15/09/2020	Event: David Waite (927394176) has left the board
Date: 10/09/2020	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927395932) Appointed
Date: 10/09/2020	Event: New Company Secretary David Waite (927394176) Appointed
Date: 09/09/2020	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board
Date: 18/02/2020	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: New Accounts filed
Date: 19/02/2019	Event: New Confirmation Statement filed
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: 16/12/2017	Event: New Accounts filed
Date: 02/10/2017	Event: New Board Member Mark John Horsley (923548165) Appointed
Date: 01/05/2017	Event: New Board Member Hing Lam Kam (923026488) 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 (922221447) has left the board
Date: 13/01/2017	Event: SILENTBRAND LIMITED (906047194) has left the board
Date: 13/01/2017	Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (922221447) Appointed
Date: 13/01/2017	Event: Change in Reg. Office
Date: 02/03/2016	Event: EVERSECRETARY LIMITED (920513061) has left the board
Date: 02/03/2016	Event: New Company Secretary SILENTBRAND LIMITED (906047194) Appointed
Date: 23/02/2016	Event: Edmond Tak Chuen Ip (920513062) has left the board
Date: 23/02/2016	Event: Edmond Tak Chuen Ip (920513062) has left the board
Date: 23/02/2016	Event: New Board Member Edmond Tak Chuen Ip (915189457) Appointed
Date: 23/02/2016	Event: New Board Member Edmond Tak Chuen Ip (915189457) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CK WILLIAM MIDCO 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17k

£709.3M

£10.3k

£709.3M

People Overview

5

0

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17k

£709.3M

£10.3k

£709.3M

Accounts

People Overview

5

0

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™