CK WILLIAM MIDCO 3 LIMITED - LONDON


Company Profile Company Filings

Overview

CK WILLIAM MIDCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CK WILLIAM MIDCO 3 LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544949. The accounts status is FULL and accounts are next due on 30/09/2024.

CK WILLIAM MIDCO 3 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities 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

C/O NOROSE COMPANY SECRETARIAL SERVICE LTD
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNY KA MAN YU Apr 1972 Chinese Director 2023-07-01 CURRENT
MR CHAO CHUNG, CHARLES TSAI Jul 1957 Canadian Director 2017-03-17 CURRENT
MR JOSEPH TIMOTHY PARKER Aug 1976 British Director 2020-06-30 CURRENT
RICHARD JOHN ROBERTS Jul 1964 British Director 2018-06-06 CURRENT
JONATHAN THEODORE MILLER Dec 1971 British Director 2018-06-06 CURRENT
MR MARK JOHN HORSLEY May 1959 British Director 2017-03-17 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-01-03 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2017-03-17 CURRENT
CHI TIN WAN Oct 1950 Australian Director 2017-03-17 UNTIL 2023-07-01 RESIGNED
MR EDMOND TAK CHUEN IP Jun 1952 Chinese Director 2017-01-03 UNTIL 2017-03-17 RESIGNED
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2017-01-03 UNTIL 2017-03-17 RESIGNED
GUY BUTTERWORTH ELLIS Jan 1961 British Director 2018-06-11 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pah Gas Infrastructure Limited 2017-03-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ck Lcy Holdco Limited 2017-01-03 - 2017-03-17 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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