CK TELECOMS UK INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CK TELECOMS UK INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CK TELECOMS UK INVESTMENTS LIMITED was incorporated 9 years ago on 27/02/2015 and has the registered number: 09462805. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CK TELECOMS UK INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUTCHISON HOUSE 5 HESTER ROAD
LONDON
SW11 4AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HUTCHISON 3G UK INVESTMENTS LIMITED (until 09/03/2016)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EDITH SHIH Secretary 2015-02-27 CURRENT
MR FRANK JOHN SIXT Nov 1951 Canadian Director 2015-02-27 CURRENT
MS EDITH SHIH Jan 1952 British Director 2019-12-30 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2019-12-30 CURRENT
MR DARREN MARTIN PURKIS Apr 1972 British Director 2018-07-09 CURRENT
MS ELAINE CHRISTINE CAREY Dec 1975 Irish Director 2020-06-15 CURRENT
MR ROBERT MARTIN FINNEGAN May 1962 Irish Director 2020-03-06 CURRENT
CANNING KIN NING FOK Aug 1951 British Director 2015-02-27 CURRENT
RICHARD CALLUM WOODWARD Apr 1972 British Director 2016-03-21 UNTIL 2018-07-09 RESIGNED
KAI MING DOMINIC LAI Jul 1953 Canadian Director 2015-02-27 UNTIL 2016-03-21 RESIGNED
JONATHAN THEODORE MILLER Dec 1971 British Director 2017-11-20 UNTIL 2020-06-15 RESIGNED
MR ROBERT LLOVERAS ECKERT Jun 1961 American Director 2016-03-21 UNTIL 2017-11-20 RESIGNED
DAVID RICHARD DYSON Apr 1970 British Director 2016-03-21 UNTIL 2020-03-06 RESIGNED
MRS SUSAN MO FONG CHOW Nov 1953 British Director 2015-02-27 UNTIL 2016-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hutchison 3g Uk Holdings Limited 2016-04-06 Reading   Berkshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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THUNDERBIRD BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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