CKI UK WATER LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 05095089
Status Active
Incorporation Date 5 April 2004
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Mr Tak Chuen Edmond Ip on 16 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CKI UK WATER LIMITED are www.ckiukwater.co.uk, and www.cki-uk-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cki Uk Water Limited is a Private Limited Company. The company registration number is 05095089. Cki Uk Water Limited has been working since 05 April 2004. The present status of the company is Active. The registered address of Cki Uk Water Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEN, Tsien Hua Joanna is a Director of the company. HUNTER, Andrew John is a Director of the company. IP, Tak Chuen Edmond is a Director of the company. LUK, Sai Hong Victor is a Director of the company. Secretary LUK, Victor Sai Hong has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director KWAN, Bing Sing Eric has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 June 2004

Director
CHEN, Tsien Hua Joanna
Appointed Date: 16 July 2004
63 years old

Director
HUNTER, Andrew John
Appointed Date: 01 December 2006
67 years old

Director
IP, Tak Chuen Edmond
Appointed Date: 05 April 2004
73 years old

Director
LUK, Sai Hong Victor
Appointed Date: 16 July 2004
62 years old

Resigned Directors

Secretary
LUK, Victor Sai Hong
Resigned: 17 June 2004
Appointed Date: 22 April 2004

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 22 April 2004
Appointed Date: 05 April 2004

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

Director
KWAN, Bing Sing Eric
Resigned: 01 December 2006
Appointed Date: 05 April 2004
81 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 05 April 2004
Appointed Date: 05 April 2004

CKI UK WATER LIMITED Events

24 Apr 2017
Confirmation statement made on 5 April 2017 with updates
21 Mar 2017
Director's details changed for Mr Tak Chuen Edmond Ip on 16 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 17,161,375

10 Aug 2015
Full accounts made up to 31 December 2014
...
... and 56 more events
27 Apr 2004
Director resigned
27 Apr 2004
New secretary appointed
27 Apr 2004
New director appointed
27 Apr 2004
Registered office changed on 27/04/04 from: 280 grays inn road london WC1X 8EB
05 Apr 2004
Incorporation