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Ckm Midco 4 Limited LONDON


Ckm Midco 4 Limited was officially closed on 2022-08-02. Ckm Midco 4 was a private limited company that was situated at 3 More London Riverside, London, SE1 2AQ, UNITED KINGDOM. The company (formally started on 2018-08-03) was run by 6 directors.
Director Kong C. who was appointed on 22 June 2020.
Director Edmond H. who was appointed on 14 August 2018.
Director Hing K. who was appointed on 09 August 2018.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2021-08-02 and last time the annual accounts were sent was on 31 December 2021.

Ckm Midco 4 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 11499509
Date of Incorporation Fri, 3rd Aug 2018
Date of Dissolution Tue, 2nd Aug 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 16th Aug 2022
Last confirmation statement dated Mon, 2nd Aug 2021

Company staff

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 September 2020

Kong C.

Position: Director

Appointed: 22 June 2020

Edmond H.

Position: Director

Appointed: 14 August 2018

Hing K.

Position: Director

Appointed: 09 August 2018

Tak I.

Position: Director

Appointed: 06 August 2018

Mark H.

Position: Director

Appointed: 03 August 2018

Jonathan M.

Position: Director

Appointed: 03 August 2018

David W.

Position: Secretary

Appointed: 02 September 2020

Resigned: 02 September 2020

Guy E.

Position: Director

Appointed: 03 August 2018

Resigned: 22 June 2020

Clive W.

Position: Director

Appointed: 03 August 2018

Resigned: 03 August 2018

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 August 2018

Resigned: 02 September 2020

People with significant control

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 3 August 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 3 August 2018
Ceased on 3 August 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, August 2022
Free Download (1 page)

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