Ck William Uk Holdings Limited. Head office in London. Check Director.

Ck William Uk Holdings Limited, London

Ck William Uk Holdings Limited is a private limited company. Formerly, it was named Ck Lcy Bidco Limited (changed on 2017-01-11). Situated at 3 More London Riverside, London SE1 2AQ, the aforementioned 8 years old firm was incorporated on 2016-02-15 and is officially categorised as "activities of head offices" (SIC: 70100).
9 directors can be found in this enterprise: Kong C. (appointed on 30 June 2020), Jonathan M. (appointed on 06 June 2018), Richard R. (appointed on 06 June 2018).

About
Name: Ck William Uk Holdings Limited
Number: 10004346
Incorporation date: 2016-02-15
End of financial year: 31 December


Address:	3 More London Riverside London SE1 2AQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ck William Midco 1 Limited

6 April 2016

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10544928
Nature of control:	25-50% voting rights 25-50% shares

Ck William Midco 2 Limited

12 January 2017

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10544928
Nature of control:	25-50% voting rights 25-50% shares

The due date for Ck William Uk Holdings Limited confirmation statement filing is 2024-03-09. The most current confirmation statement was submitted on 2023-02-24. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Ck William Midco 1 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at More London Riverside, SE1 2AQ London. Ck William Midco 2 Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (88 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (88 pages)
CH01	On 2023/09/12 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/15 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 24th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 19th, July 2022 \| accounts	Free Download (88 pages)
CS01	Confirmation statement with no updates 2022/02/24 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, August 2021 \| accounts	Free Download (85 pages)
CS01	Confirmation statement with no updates 2021/02/14 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 8th, October 2020 \| accounts	Free Download (87 pages)
TM01	Director's appointment terminated on 2020/06/30 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/30. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (82 pages)
CS01	Confirmation statement with updates 2019/02/14 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/01/21 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, November 2018 \| accounts	Free Download (103 pages)
CH01	On 2018/06/06 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/11. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/06. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/06. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/14 filed on: 23rd, February 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, December 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
SH01	2049010.00 GBP is the capital in company's statement on 2017/05/09 filed on: 6th, June 2017 \| capital	Free Download (3 pages)
AP01	New director appointment on 2017/04/21. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/21. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/21. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/21. filed on: 27th, April 2017 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 8th, March 2017 \| confirmation statement	Free Download (10 pages)
CH01	On 2017/02/27 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/27 director's details were changed filed on: 27th, February 2017 \| officers	Free Download (2 pages)
CERTNM	Company name changed ck lcy bidco LIMITEDcertificate issued on 11/01/17 filed on: 11th, January 2017 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, January 2017 \| change of name	Free Download (2 pages)
AD01	Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2017/01/11 to 3 More London Riverside London SE1 2AQ filed on: 11th, January 2017 \| address	Free Download (1 page)
AP04	On 2017/01/09, company appointed a new person to the position of a secretary filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/01/09 filed on: 11th, January 2017 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2016 \| incorporation	Free Download (40 pages)

Companies nearby
Ck William Midco 1 Limited (0.00 mile)
Lumiradx Uk Ltd (0.00 mile)
Lumiradx Group Limited (0.00 mile)
Teach First (0.01 mile)


Lendwise Ltd (0.00 mile)
Lumiradx Brazil Holdings Ltd (0.00 mile)
Vitality Invest Trustee Company Limited (0.00 mile)
Gowling Wlg (uk) Llp (0.01 mile)

Find other company