CNK CONSULTANCY LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6DQ

Company number 06032699
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 7 WALTON AVENUE, NEW MALDEN, SURREY, KT3 6DQ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Dr Chau Nyen Kong on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CNK CONSULTANCY LIMITED are www.cnkconsultancy.co.uk, and www.cnk-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Cnk Consultancy Limited is a Private Limited Company. The company registration number is 06032699. Cnk Consultancy Limited has been working since 19 December 2006. The present status of the company is Active. The registered address of Cnk Consultancy Limited is 7 Walton Avenue New Malden Surrey Kt3 6dq. . KONG, Chau Nyen, Dr is a Director of the company. Secretary WONG, Li Shing, Dr has been resigned. Secretary WONG, Li Shing, Dr has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
KONG, Chau Nyen, Dr
Appointed Date: 19 December 2006
50 years old

Resigned Directors

Secretary
WONG, Li Shing, Dr
Resigned: 01 June 2015
Appointed Date: 01 August 2007
Secretary
WONG, Li Shing, Dr
Resigned: 06 February 2007
Appointed Date: 19 December 2006
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 06 February 2007

Persons With Significant Control

Dr Chau Nyen Kong
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sok Yee Lim
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CNK CONSULTANCY LIMITED Events

23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
21 Dec 2016
Director's details changed for Dr Chau Nyen Kong on 1 December 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
10 Jan 2016
Registered office address changed from 7 Walton Avenue New Malden London London KT3 6DQ England to 7 Walton Avenue New Malden Surrey KT3 6DQ on 10 January 2016
...
... and 33 more events
21 Aug 2007
New secretary appointed
06 Feb 2007
New secretary appointed
06 Feb 2007
Secretary resigned
22 Dec 2006
Director's particulars changed
19 Dec 2006
Incorporation

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