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CK William Midco 1 Limited

CK William Midco 1 Limited is an active company incorporated on 15 February 2016 with the registered office located in London, Greater London. CK William Midco 1 Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10004197
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Jun 1952
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1959
Director • Ceo • British • Lives in UK • Born in May 1959
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
CK William UK Holdings Limited
Dr Edmond Wai Leung Ho, Edmond Tak Chuen IP, and 1 more are mutual people.
Active
Northumbrian Water Group Limited
Dr Edmond Wai Leung Ho and Edmond Tak Chuen IP are mutual people.
Active
Cka Holdings UK Limited
Dr Edmond Wai Leung Ho and Jonathan Theodore Miller are mutual people.
Active
CK William Midco 2 Limited
Edmond Tak Chuen IP and Jonathan Theodore Miller are mutual people.
Active
CK Steel (UK) Limited
Dr Edmond Wai Leung Ho and Jonathan Theodore Miller are mutual people.
Active
Wellness Legion (UK) Limited
Dr Edmond Wai Leung Ho and Jonathan Theodore Miller are mutual people.
Active
N-Gen Energy Solutions Limited
Dr Edmond Wai Leung Ho and Jonathan Theodore Miller are mutual people.
Active
Cheung Kong International Limited
Edmond Tak Chuen IP is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35K
Increased by £17K (+94%)
Turnover
£7.11M
Increased by £7M (+6546%)
Employees
5
Same as previous period
Total Assets
£1.08B
Increased by £338.85M (+46%)
Total Liabilities
-£10K
Decreased by £1K (-9%)
Net Assets
£1.08B
Increased by £338.86M (+46%)
Debt Ratio (%)
0%
Decreased by 0% (-38%)
Latest Activity
Mr Mark John Horsley Details Changed
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Mr Mark John Horsley Details Changed
7 Years Ago on 20 Sep 2017
Mr Edmond Tak Chuen Ip Details Changed
9 Years Ago on 15 Feb 2016
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Documents
Director's details changed for Mr Mark John Horsley on 20 June 2025
Submitted on 20 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 8 May 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Repayment History
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