Cki Number 1 Limited

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Cki Number 1 Limited

07284853•Private Limited With Share Capital

Newington House 237, Southwark Bridge Road, London, SE16NP

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Incorporated

15/06/2010

Company Age

15 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cki Number 1 Limited (07284853) is a private limited with share capital incorporated on 15/06/2010 (15 years old) and registered in london, SE16NP. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/06/2010
SE16NP

Financial Overview

Total Assets

£717.72M

Liabilities

£0

Net Assets

£717.72M

Cash

£0

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
D
duncan nicholas macrae
director
B
basil scarsella
director
A
andrew john hunter
director
H
hing lam kam
director
B
basil scarsella
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

80
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2024
Legacy
Category:Capital
Date:29-10-2024
Legacy
Category:Insolvency
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company
Category:Officers
Date:14-06-2024
Change Person Director Company
Category:Officers
Date:14-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-02-2021
Change Sail Address Company With New Address
Category:Address
Date:16-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Incorporation Company
Category:Incorporation
Date:15-06-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025

Trading Addresses

Newington House 237, Southwark Bridge Road, London, SE16NP

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Contact

Newington House 237, Southwark Bridge Road, London, SE16NP