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Cki UK Co 5 Limited

Cki UK Co 5 Limited is an active company incorporated on 28 January 2011 with the registered office located in Durham, County Durham. Cki UK Co 5 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07509455
Private limited company
Age
14 years
Incorporated 28 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Northumbria House Abbey Road
Pity Me
Durham
County Durham
DH1 5FJ
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • None • British • Lives in UK • Born in Sep 1970
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Director • British • Lives in UK • Born in Oct 1958
Director • None • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Northumbrian Water Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 3 more are mutual people.
Active
Northumbrian Water Group Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 3 more are mutual people.
Active
Eastern Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 2 more are mutual people.
Active
South Eastern Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 2 more are mutual people.
Active
Northern Gas Networks Operations Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 2 more are mutual people.
Active
London Power Networks Plc
Hing Lam Kam, Duncan Nicholas Macrae, and 2 more are mutual people.
Active
Wales & West Utilities Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 2 more are mutual people.
Active
Wales & West Gas Networks (Holdings) Limited
Hing Lam Kam, Duncan Nicholas Macrae, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.61M
Decreased by £150.43M (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£694.49M
Decreased by £150.42M (-18%)
Total Liabilities
-£644K
Increased by £635K (+7056%)
Net Assets
£693.84M
Decreased by £151.06M (-18%)
Debt Ratio (%)
0%
Increased by 0.09% (+8605%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Andrew John Hunter Details Changed
1 Year 12 Months Ago on 12 Sep 2023
Mr Loi Shun Chan Details Changed
2 Years Ago on 29 Aug 2023
Mr Duncan Nicholas Macrae Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Duncan Nicholas Macrae Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Duncan Nicholas Macrae Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Director's details changed for Andrew John Hunter on 12 September 2023
Submitted on 27 Sep 2023
Director's details changed for Mr Loi Shun Chan on 29 August 2023
Submitted on 13 Sep 2023
Director's details changed for Mr Duncan Nicholas Macrae on 19 July 2023
Submitted on 19 Jul 2023
Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
Submitted on 5 Jul 2023
Rectified The CH01 was removed from the public register on 24/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.
Submitted on 5 Jul 2023
Solvency Statement dated 26/06/23
Submitted on 26 Jun 2023
Repayment History
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