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CK Telecoms UK Investments Limited

CK Telecoms UK Investments Limited is a dormant company incorporated on 27 February 2015 with the registered office located in London, Greater London. CK Telecoms UK Investments Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09462805
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about CK Telecoms UK Investments Limited
Contact Update Details
Address
Hutchison House 5 Hester Road
Battersea
London
SW11 4AN
United Kingdom
Address changed on 7 Mar 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Ms Edith Shih
Secretary • Director • British • Lives in Hong Kong • Born in Jan 1952
Kin Ning Canning Fok
Director • British • Lives in Hong Kong • Born in Aug 1951
Christian Nicolas Roger Salbaing
Director • French • Lives in Switzerland • Born in Jan 1950
Elaine Christine Carey
Director • Chief Commercial Officer • Irish • Lives in Ireland • Born in Dec 1975
Darren Martin Purkis
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hutchison 3G UK Limited
Kin Ning Canning Fok, Frank John Sixt, and 3 more are mutual people.
Active
Hutchison 3G UK Holdings Limited
Kin Ning Canning Fok, Frank John Sixt, and 3 more are mutual people.
Active
UK Broadband Limited
Frank John Sixt, Darren Martin Purkis, and 3 more are mutual people.
Active
Hutchison 3G Ireland Holdings Limited
Kin Ning Canning Fok, Frank John Sixt, and 3 more are mutual people.
Active
Hutchison 3G UK Finance Limited
Darren Martin Purkis, Edith Shih, and 3 more are mutual people.
Active
Id Communications Limited
Frank John Sixt, Christian Nicolas Roger Salbaing, and 2 more are mutual people.
Active
Port Of Felixstowe Limited
Frank John Sixt, Christian Nicolas Roger Salbaing, and 1 more are mutual people.
Active
Hutchison Ports (UK) Holding Limited
Frank John Sixt, Christian Nicolas Roger Salbaing, and 1 more 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
£232K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£232K
Same as previous period
Total Liabilities
-£5.49M
Same as previous period
Net Assets
-£5.26M
Same as previous period
Debt Ratio (%)
2367%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Robert Martin Finnegan Details Changed
2 Months Ago on 9 Sep 2025
Mr Andrew Steven Lawrence Appointed
2 Months Ago on 3 Sep 2025
Elaine Christine Carey Resigned
2 Months Ago on 3 Sep 2025
Darren Martin Purkis Resigned
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Inspection Address Changed
8 Months Ago on 7 Mar 2025
Notification of PSC Statement
8 Months Ago on 7 Mar 2025
Hutchison 3G Uk Holdings Limited (PSC) Resigned
8 Months Ago on 27 Feb 2025
Mr Frank John Sixt Details Changed
1 Year Ago on 1 Nov 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Andrew Steven Lawrence as a director on 3 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Elaine Christine Carey as a director on 3 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Robert Martin Finnegan on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Darren Martin Purkis as a director on 20 August 2025
Submitted on 28 Aug 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 7 Mar 2025
Notification of a person with significant control statement
Submitted on 7 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 7 Mar 2025
Cessation of Hutchison 3G Uk Holdings Limited as a person with significant control on 27 February 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Frank John Sixt on 1 November 2024
Submitted on 7 Nov 2024
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Repayment History
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