CKI NUMBER 3 LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewWithdrawal of a person with significant control statement on 2025-06-20

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20/06/2520 June 2025 NewNotification of Ck Infrastructure Holdings Limited as a person with significant control on 2024-08-19

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23/08/2423 August 2024 Full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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14/06/2414 June 2024 Director's details changed

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14/06/2414 June 2024 Director's details changed

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12/06/2412 June 2024 Director's details changed for Mr Andrew John Hunter on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Hing Lam Kam on 2024-06-12

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25/03/2425 March 2024 Director's details changed for Mr Basil Scarsella on 2024-03-25

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16/03/2416 March 2024 Director's details changed for Mr Basil Scarsella on 2024-02-28

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14/09/2314 September 2023 Director's details changed for Andrew John Hunter on 2023-09-12

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24/08/2324 August 2023 Full accounts made up to 2023-03-31

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04/07/234 July 2023 Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01

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19/06/2319 June 2023 Confirmation statement made on 2023-06-15 with no updates

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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12/08/1912 August 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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03/05/183 May 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM BLACKBURN

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01/05/181 May 2018 SECRETARY APPOINTED ANDREW CHARLES PACE

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER

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30/11/1730 November 2017 SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN

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16/08/1716 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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01/09/161 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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10/08/1610 August 2016 Annual return made up to 11 June 2016 with full list of shareholders

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22/01/1622 January 2016 CURREXT FROM 30/12/2015 TO 31/03/2016

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03/08/153 August 2015 FULL ACCOUNTS MADE UP TO 30/12/14

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13/07/1513 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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18/05/1518 May 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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19/09/1419 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1427 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014

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25/06/1325 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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26/04/1326 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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25/06/1225 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012

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24/01/1224 January 2012 DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011

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21/07/1121 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 01/11/2010

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 24/11/2010

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND TAK CHUEN IP / 24/11/2010

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20/06/1120 June 2011 DIRECTOR APPOINTED BASIL SCARSELLA

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14/06/1114 June 2011 SECRETARY APPOINTED CHRISTOPHER JOHN BAKER

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10/06/1110 June 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS LS15 8TU UNITED KINGDOM

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07/06/117 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/04/1118 April 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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04/11/104 November 2010 29/10/10 STATEMENT OF CAPITAL GBP 272000000.02

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 1100 CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS LEEDS LS15 8TU UNITED KINGDOM

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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