Ck Steel (UK) Limited LONDON


Ck Steel (UK) Limited is a private limited company that can be found at 3 More London Riverside, London SE1 2AQ. Incorporated on 2018-06-05, this 5-year-old company is run by 6 directors.
Director Kong C., appointed on 22 June 2020. Director Sun C., appointed on 25 June 2018. Director Jonathan M., appointed on 07 June 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-06-04 and the due date for the subsequent filing is 2024-06-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ck Steel (UK) Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11398252
Date of Incorporation Tue, 5th Jun 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 September 2020

Kong C.

Position: Director

Appointed: 22 June 2020

Sun C.

Position: Director

Appointed: 25 June 2018

Jonathan M.

Position: Director

Appointed: 07 June 2018

Eirene Y.

Position: Director

Appointed: 07 June 2018

Edmond H.

Position: Director

Appointed: 05 June 2018

Gerald M.

Position: Director

Appointed: 05 June 2018

Guy E.

Position: Director

Appointed: 25 June 2018

Resigned: 22 June 2020

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 June 2018

Resigned: 02 September 2020

Thomas V.

Position: Director

Appointed: 05 June 2018

Resigned: 05 June 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Cka Holdings Uk Limited from London, United Kingdom. This PSC is classified 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. Another entity in the PSC register is Norose Company Secretarial Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cka Holdings Uk Limited

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 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 5 June 2018
Ceased on 5 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
S1096 Court Order to Rectify
filed on: 26th, September 2023
Free Download (3 pages)

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