lsjflj

VATiva.io

VATiva in


All Information about:

                        
Name

CKI UK CO 6 Limited

Address
Northumbria House Abbey Road
Pity Me
Durham
DH1 5FJ
VAT ID no VAT ID available
Company No. 07509449 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • CKH UK CO 6 Limited
  • Intercede 2399 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (7)

    Source: Companies House
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 31/07/2016 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Hunter, Andrew John 81-95 Peak Road, The Peak, Hong Kong, Hong Kong Status: Active Notified: 22/02/2011 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kam, Hing Lam Estoril Court 55 Garden Road, ., ., Hong Kong Status: Active Notified: 25/07/2011 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Macrae, Duncan Nicholas Pity Me, Durham Status: Active Notified: 18/01/2012 Date of Birth: 09/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Mottram, Heidi Pity Me, Durham, United Kingdom Status: Active Notified: 18/01/2012 Date of Birth: 03/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Somerville, Richard William Peter Pity Me, Durham, County Durham Status: Active Notified: 08/10/2021 Role: Secretary
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 25/07/2011 Ceased: 17/07/2013 Role: Corporate-Secretary Companies House Number: 04016745

    Companies Controlled by This Company (2)

    gb-flag GB CKI UK CO 5 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07509455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Northumbrian Water Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2022 Companies House Number: 04760441 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%