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CK William Midco 2 Limited
CK William Midco 2 Limited is an active company incorporated on 3 January 2017 with the registered office located in London, Greater London. CK William Midco 2 Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10544928
Private limited company
Age
8 years
Incorporated
3 January 2017
Size
Unreported
Confirmation
Submitted
Dated
2 January 2025
(9 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
9 months 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
(11 months remaining)
Learn more about CK William Midco 2 Limited
Contact
Update Details
Address
C/O Norose Company Secretarial Service Ltd
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since
incorporation
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Hing Lam Kam
Director • Chinese • Lives in Hong Kong • Born in Oct 1946
Graham Winston Edwards
Director • Chief Executive • British • Lives in UK • Born in Jan 1954
Andrew John Hunter
Director • British • Lives in UK • Born in Oct 1958
Jonathan Theodore Miller
Director • British • Lives in UK • Born in Dec 1971
Edmond Tak Chuen IP
Director • Chinese • Lives in Hong Kong • Born in Jun 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cki Gas Infrastructure Limited
Mr David Graham Ashley, Andrew John Hunter, and 3 more are mutual people.
Active
Australian Gas Networks UK Limited
Mr David Graham Ashley, Andrew John Hunter, and 3 more are mutual people.
Active
Australian Gas Networks UK 2 Limited
Mr David Graham Ashley, Andrew John Hunter, and 3 more are mutual people.
Active
CK William UK Holdings Limited
Edmond Tak Chuen IP, Andrew John Hunter, and 3 more are mutual people.
Active
PG (April) Limited
Andrew John Hunter, Mark John Horsley, and 1 more are mutual people.
Active
Electricity First Limited
Norose Company Secretarial Services Limited, Andrew John Hunter, and 1 more are mutual people.
Active
Pah Gas Infrastructure Limited
Norose Company Secretarial Services Limited, Mark John Horsley, and 1 more are mutual people.
Active
UK Renewable Holdco 1 Limited
Andrew John Hunter, Norose Company Secretarial Services Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£7.11M
Increased by £7M (+6546%)
Employees
7
Same as previous period
Total Assets
£1.07B
Increased by £333.65M (+46%)
Total Liabilities
-£14K
Decreased by £1K (-7%)
Net Assets
£1.07B
Increased by £333.65M (+46%)
Debt Ratio (%)
0%
Decreased by 0% (-36%)
See 10 Year Full Financials
Latest Activity
Mr Mark John Horsley Details Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Andrew John Hunter Details Changed
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Get Credit Report
Discover CK William Midco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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 2 January 2025 with updates
Submitted on 3 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
Second filing of a statement of capital following an allotment of shares on 9 May 2024
Submitted on 20 Aug 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 13 May 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 10 May 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
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Repayment History
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