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CKH Gas Infrastructure Limited

CKH Gas Infrastructure Limited is an active company incorporated on 22 May 2014 with the registered office located in London, Greater London. CKH Gas Infrastructure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09053204
Private limited company
Age
11 years
Incorporated 22 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about CKH Gas Infrastructure Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
02079390550
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Hing Lam Kam
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Mr Peter William Macnab
Director • British • Lives in UK • Born in Oct 1957
Mark John Horsley
Director • Chief Executive Officer • British • Lives in UK • Born in May 1959
Chun Fun Clemence Cheng
Director • British • Lives in UK • Born in Dec 1958
Tzar Kuoi Victor Li
Director • Chinese • Lives in Hong Kong, China • Born in Aug 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Australian Gas Networks UK Limited
Mark John Horsley, Tzar Kuoi Victor Li, and 1 more are mutual people.
Active
Hutchison 3G UK Limited
Tzar Kuoi Victor Li and Chun Fun Clemence Cheng are mutual people.
Active
Hutchison 3G UK Holdings Limited
Tzar Kuoi Victor Li and Chun Fun Clemence Cheng are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Chun Fun Clemence Cheng and Mr Peter William Macnab are mutual people.
Active
Electricity First Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
Pah Gas Infrastructure Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
Cki Gas Infrastructure Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
Australian Gas Networks UK 2 Limited
Mark John Horsley and Norose Company Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £447K (-94%)
Turnover
Unreported
Decreased by £1.37M (-100%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£373.29M
Decreased by £4.39M (-1%)
Total Liabilities
-£46.29M
Decreased by £6K (-0%)
Net Assets
£327M
Decreased by £4.39M (-1%)
Debt Ratio (%)
12%
Increased by 0.14% (+1%)
See 10 Year Full Financials
Latest Activity
Mr Mark John Horsley Details Changed
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Mr Mark John Horsley Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Get Credit Report
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Documents
Director's details changed for Mr Mark John Horsley on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 30 May 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 22 May 2023 with no updates
Submitted on 24 May 2023
Director's details changed for Mr Mark John Horsley on 13 April 2023
Submitted on 13 Apr 2023
Confirmation statement made on 22 May 2022 with no updates
Submitted on 24 May 2022
Full accounts made up to 31 December 2021
Submitted on 29 Apr 2022
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Repayment History
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