CKI NUMBER 1 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6NP

Company number 07284853
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address NEWINGTON HOUSE 237, SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 6NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 112,000,000.02 ; Current accounting period extended from 30 December 2015 to 31 March 2016. The most likely internet sites of CKI NUMBER 1 LIMITED are www.ckinumber1.co.uk, and www.cki-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cki Number 1 Limited is a Private Limited Company. The company registration number is 07284853. Cki Number 1 Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Cki Number 1 Limited is Newington House 237 Southwark Bridge Road London England Se1 6np. . BAKER, Christopher John is a Secretary of the company. HUNTER, Andrew John is a Director of the company. IP, Edmond Tak Chuen is a Director of the company. KAM, Hing Lam is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. SCARSELLA, Basil is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BAKER, Christopher John
Appointed Date: 13 May 2011
Director
HUNTER, Andrew John
Appointed Date: 15 June 2010
67 years old
Director
IP, Edmond Tak Chuen
Appointed Date: 15 June 2010
73 years old
Director
KAM, Hing Lam
Appointed Date: 15 June 2010
79 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 16 January 2012
55 years old
Director
SCARSELLA, Basil
Appointed Date: 13 May 2011
70 years old

CKI NUMBER 1 LIMITED Events

01 Sep 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 112,000,000.02
22 Jan 2016
Current accounting period extended from 30 December 2015 to 31 March 2016
03 Aug 2015
Full accounts made up to 30 December 2014
13 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 112,000,000.02
...
... and 22 more events
05 Aug 2010
Particulars of a mortgage or charge / charge no: 2
05 Aug 2010
Particulars of a mortgage or charge / charge no: 1
05 Aug 2010
Particulars of a mortgage or charge / charge no: 3
17 Jun 2010
Registered office address changed from , 1100 Century Way, Thorpe Park Business Park Colton Leeds, Leeds, LS15 8TU, United Kingdom on 17 June 2010
15 Jun 2010
Incorporation

CKI NUMBER 1 LIMITED Charges

29 July 2010
A non-regulated security over investments and assignment of rights agreement
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: By way of first fixed charge all the right title and…
29 July 2010
Regulated assignment of rights agreement
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Right, title and interest from time to time in and to each…
29 July 2010
Non-regulated security over investments and assignment of rights agreement
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right, title and interest from time to time in and to the…

Similar Companies

CKI INVESTMENTS LIMITED CKI MARKETING LTD CKI NUMBER 2 LIMITED CKI NUMBER 3 LIMITED CKI SCHOOL OF MARTIAL ARTS LTD. CKI SOLUTIONS LTD CKI TECH SOLUTIONS LTD