Founded in 2016, Ck William Midco 1, classified under reg no. 10004197 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-01-11 Ck William Midco 1 Limited is no longer carrying the name Ck Lcy Midco.
At the moment there are 5 directors in the the company, namely Jonathan M., Mark H. and Hing K. and others. In addition one secretary - David W. - is with the firm. As of 29 May 2024, there was 1 ex secretary - David W.. There were no ex directors.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10004197 |
| Date of Incorporation | Mon, 15th Feb 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Secretary
Appointed: 11 April 2022
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 20 September 2017
Position: Director
Appointed: 21 April 2017
Position: Director
Appointed: 15 February 2016
Position: Director
Appointed: 15 February 2016
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ck William Topco Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ck William Topco Ltd
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10003599 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ck Lcy Midco | January 11, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-24 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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