Ck William Midco 3 Limited. Head office in London. Check Director.

Ck William Midco 3 Limited, London

Ck William Midco 3 Limited is a private limited company. Located at C/O Norose Company Secretarial Service Ltd, 3 More London Riverside, London SE1 2AQ, the above-mentioned 7 years old enterprise was incorporated on 2017-01-03 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
7 directors can be found in the company: Jenny Y. (appointed on 01 July 2023), Joseph P. (appointed on 30 June 2020), Richard R. (appointed on 06 June 2018).

About
Name: Ck William Midco 3 Limited
Number: 10544949
Incorporation date: 2017-01-03
End of financial year: 31 December


Address:	C/o Norose Company Secretarial Service Ltd 3 More London Riverside London SE1 2AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pah Gas Infrastructure Limited

17 March 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	08988096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ck Lcy Holdco Limited

3 January 2017 - 17 March 2017

Address	Eversheds House 70-76 Great Bridgewater Street, Manchester, Lancashire, M1 5ES, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10003599
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ck William Midco 3 Limited confirmation statement filing is 2024-01-16. The most current confirmation statement was sent on 2023-01-02. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pah Gas Infrastructure Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at More London Riverside, SE1 2AQ London. Ck Lcy Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 70-76 Great Bridgewater Street, M1 5ES Manchester, Lancashire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 2, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 2, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
CH01	On August 15, 2023 director's details were changed filed on: 15th, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 28th, July 2023 \| accounts	Free Download (22 pages)
AP01	On July 1, 2023 new director was appointed. filed on: 20th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2023 filed on: 20th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 2, 2023 filed on: 4th, January 2023 \| confirmation statement	Free Download
AA	Full accounts data made up to December 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (22 pages)
CH01	On April 1, 2022 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 2, 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
CH01	On September 1, 2021 director's details were changed filed on: 2nd, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates January 2, 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 6th, July 2020 \| officers	Free Download (1 page)
AP01	On June 30, 2020 new director was appointed. filed on: 6th, July 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, May 2020 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates January 2, 2020 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On December 16, 2019 director's details were changed filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (22 pages)
CH01	On January 21, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 21, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 21, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 2, 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download
CH01	On June 6, 2018 director's details were changed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 11, 2018 new director was appointed. filed on: 11th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 6, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 6, 2018 new director was appointed. filed on: 8th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 2, 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control March 17, 2017 filed on: 19th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control October 12, 2017 filed on: 12th, October 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control October 11, 2017 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 28, 2018 to December 31, 2017 filed on: 25th, September 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on May 9, 2017: 409802.00 GBP filed on: 6th, June 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on March 17, 2017 - 2.00 GBP filed on: 18th, April 2017 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 18th, April 2017 \| capital	Free Download (3 pages)
AP01	On March 17, 2017 new director was appointed. filed on: 12th, April 2017 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: March 17, 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 17, 2017 filed on: 10th, April 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, April 2017 \| resolution	Free Download (2 pages)
SH01	Capital declared on March 16, 2017: 3.00 GBP filed on: 4th, April 2017 \| capital	Free Download (4 pages)
TM01	Director appointment termination date: March 17, 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 17, 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
AP01	On March 17, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (3 pages)
AP01	On March 17, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (3 pages)
AP01	On March 17, 2017 new director was appointed. filed on: 3rd, April 2017 \| officers	Free Download (3 pages)
AA01	Extension of current accouting period to February 28, 2018 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2017 \| incorporation	Free Download (26 pages)
SH01	Capital declared on January 3, 2017: 1.00 GBP capital

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