Ck Telecoms Uk Investments Limited. Head office in London. Check Director.

Ck Telecoms Uk Investments Limited, London

Ck Telecoms Uk Investments Limited is a private limited company. Once, it was named Hutchison 3G Uk Investments Limited (it was changed on 2016-03-09). Registered at Hutchison House 5 Hester Road, Battersea, London SW11 4AN, this 9 years old enterprise was incorporated on 2015-02-27 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
7 directors can be found in the business: Elaine C. (appointed on 15 June 2020), Robert F. (appointed on 06 March 2020), Edith S. (appointed on 30 December 2019). Among the secretaries (1 in total), we can name: Edith S. (appointed on 27 February 2015).

About
Name: Ck Telecoms Uk Investments Limited
Number: 09462805
Incorporation date: 2015-02-27
End of financial year: 31 December


Address:	Hutchison House 5 Hester Road Battersea London SW11 4AN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hutchison 3g Uk Holdings Limited

6 April 2016

Address	450 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Registrar Of Companies In England And Wales
Registration number	3918124
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The deadline for Ck Telecoms Uk Investments Limited confirmation statement filing is 2024-03-12. The most current one was filed on 2023-02-27. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at Longwater Avenue, Green Park, RG2 6GF Reading, Berkshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/27 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AD02	Single Alternative Inspection Location changed from 100 New Bridge Street London EC4V 6JA United Kingdom at an unknown date to 280 Bishopsgate London EC2M 4RB filed on: 5th, March 2024 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/02/27 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (6 pages)
CH01	On 2022/03/09 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
CH01	On 2022/03/09 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/03/09 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/03/09 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (18 pages)
CH01	On 2021/03/22 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/22 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/03/22 filed on: 6th, April 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/03/22 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (21 pages)
CH01	On 2020/11/18 director's details were changed filed on: 26th, November 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/15. filed on: 24th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/15 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/06. filed on: 18th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/03/06 filed on: 18th, March 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/27 filed on: 3rd, March 2020 \| confirmation statement	Free Download (2 pages)
AP01	New director appointment on 2019/12/30. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/30. filed on: 15th, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/02/27 filed on: 11th, March 2019 \| confirmation statement	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/09 filed on: 25th, July 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/09. filed on: 25th, July 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/03 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, March 2018 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/02/27 filed on: 9th, March 2018 \| confirmation statement	Free Download (2 pages)
AP01	New director appointment on 2017/11/20. filed on: 4th, December 2017 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/11/20 filed on: 1st, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 2016/08/01 filed on: 18th, August 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (18 pages)
CH01	On 2016/04/04 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/21. filed on: 8th, April 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/21 filed on: 8th, April 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/21. filed on: 8th, April 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/21. filed on: 8th, April 2016 \| officers	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 17th, March 2016 \| incorporation	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 14th, March 2016 \| annual return	Free Download (17 pages)
SH01	102.00 GBP is the capital in company's statement on 2016/03/14 capital
CERTNM	Company name changed hutchison 3G uk investments LIMITEDcertificate issued on 09/03/16 filed on: 9th, March 2016 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, March 2016 \| change of name	Free Download (2 pages)
CH01	On 2015/08/13 director's details were changed filed on: 4th, September 2015 \| officers	Free Download (3 pages)
SH01	102.00 GBP is the capital in company's statement on 2015/04/24 filed on: 30th, May 2015 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 17th, March 2015 \| accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 17th, March 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, February 2015 \| incorporation	Free Download (46 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/27 capital

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