CKI NUMBER 1 LIMITED

07284853
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 6NP

Documents

Documents
Date Category Description Pages
29 Oct 2024 capital Statement of capital (Section 108) 3 Buy now
29 Oct 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
29 Oct 2024 insolvency Solvency Statement dated 29/10/24 3 Buy now
29 Oct 2024 resolution Resolution 2 Buy now
23 Aug 2024 accounts Annual Accounts 23 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2024 officers Change of particulars for director 2 Buy now
14 Jun 2024 officers Change of particulars for director 2 Buy now
12 Jun 2024 officers Change of particulars for director (Mr Andrew John Hunter) 2 Buy now
12 Jun 2024 officers Change of particulars for director (Mr Hing Lam Kam) 2 Buy now
25 Mar 2024 officers Change of particulars for director (Mr Basil Scarsella) 2 Buy now
16 Mar 2024 officers Change of particulars for director (Mr Basil Scarsella) 2 Buy now
14 Sep 2023 officers Change of particulars for director (Andrew John Hunter) 2 Buy now
24 Aug 2023 accounts Annual Accounts 23 Buy now
04 Jul 2023 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 24 Buy now
10 Aug 2022 officers Change of particulars for director (Mr Basil Scarsella) 2 Buy now
09 Jul 2022 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
09 Jul 2022 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Dec 2021 capital Return of Allotment of shares 3 Buy now
24 Aug 2021 accounts Annual Accounts 22 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
17 Feb 2021 address Move Registers To Sail Company With New Address 1 Buy now
16 Feb 2021 address Change Sail Address Company With New Address 1 Buy now
02 Oct 2020 accounts Annual Accounts 20 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 2 Buy now
12 Aug 2019 accounts Annual Accounts 19 Buy now
15 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 19 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
01 May 2018 officers Termination of appointment of secretary (William Nathan Blackburn) 2 Buy now
01 May 2018 officers Appointment of secretary (Andrew Charles Pace) 3 Buy now
16 Feb 2018 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 3 Buy now
29 Nov 2017 officers Appointment of secretary (William Nathan Blackburn) 3 Buy now
29 Nov 2017 officers Termination of appointment of secretary (Christopher John Baker) 2 Buy now
15 Aug 2017 accounts Annual Accounts 20 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Sep 2016 accounts Annual Accounts 19 Buy now
10 Aug 2016 annual-return Annual Return 20 Buy now
22 Jan 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Aug 2015 accounts Annual Accounts 19 Buy now
13 Jul 2015 annual-return Annual Return 19 Buy now
18 May 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Sep 2014 accounts Annual Accounts 14 Buy now
27 Jun 2014 annual-return Annual Return 19 Buy now
04 Jun 2014 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 3 Buy now
25 Jun 2013 annual-return Annual Return 19 Buy now
26 Apr 2013 accounts Annual Accounts 13 Buy now
23 Jan 2013 officers Change of particulars for director (Mr Duncan Nicholas Macrae) 3 Buy now
04 Jul 2012 accounts Annual Accounts 14 Buy now
25 Jun 2012 annual-return Annual Return 19 Buy now
16 May 2012 officers Change of particulars for director (Basil Scarsella) 3 Buy now
24 Jan 2012 officers Appointment of director (Duncan Nicholas Macrae) 3 Buy now
18 Jan 2012 officers Change of particulars for director (Hing Lam Kam) 3 Buy now
21 Jul 2011 annual-return Annual Return 18 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Edmond Tak Chuen Ip) 3 Buy now
12 Jul 2011 officers Change of particulars for director (Andrew John Hunter) 3 Buy now
12 Jul 2011 officers Change of particulars for director (Hing Lam Kam) 3 Buy now
20 Jun 2011 officers Appointment of director (Basil Scarsella) 3 Buy now
14 Jun 2011 officers Appointment of secretary (Christopher John Baker) 3 Buy now
10 Jun 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jun 2011 accounts Annual Accounts 13 Buy now
18 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Nov 2010 capital Return of Allotment of shares 4 Buy now
05 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
05 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
05 Aug 2010 mortgage Particulars of a mortgage or charge 7 Buy now
17 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2010 incorporation Incorporation Company 49 Buy now