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CK William Midco 3 Limited

CK William Midco 3 Limited is an active company incorporated on 3 January 2017 with the registered office located in London, Greater London. CK William Midco 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10544949
Private limited company
Age
8 years
Incorporated 3 January 2017
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 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 (10 months remaining)
Address
C/O Norose Company Secretarial Service Ltd
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1976
Director • Canadian • Lives in Hong Kong • Born in Jul 1957
Director • British • Lives in UK • Born in Dec 1971
Director • Chinese • Lives in Hong Kong • Born in Aug 1962
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pah Gas Infrastructure Limited
Loi Shun Chan, Charles Chao Chung Tsai, and 5 more are mutual people.
Active
Beta Central Profits Limited
Loi Shun Chan, Charles Chao Chung Tsai, and 3 more are mutual people.
Active
Electricity First Limited
Norose Company Secretarial Services Limited, Loi Shun Chan, and 2 more are mutual people.
Active
CK William UK Holdings Limited
Mark John Horsley, Richard John Roberts, and 2 more are mutual people.
Active
Northern Gas Networks Operations Limited
Loi Shun Chan, Charles Chao Chung Tsai, and 1 more are mutual people.
Active
Northern Gas Networks Limited
Loi Shun Chan, Charles Chao Chung Tsai, and 1 more are mutual people.
Active
Northern Gas Networks Holdings Limited
Loi Shun Chan, Charles Chao Chung Tsai, and 1 more are mutual people.
Active
Northern Gas Networks Finance Plc
Loi Shun Chan, Charles Chao Chung Tsai, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48K
Decreased by £2K (-4%)
Turnover
£3.56M
Increased by £3.5M (+6485%)
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£533.1M
Increased by £167.08M (+46%)
Total Liabilities
-£25K
Decreased by £1K (-4%)
Net Assets
£533.07M
Increased by £167.08M (+46%)
Debt Ratio (%)
0%
Decreased by 0% (-34%)
Latest Activity
Mr Mark John Horsley Details Changed
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Chao Chung, Charles Tsai Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Loi Shun Chan Details Changed
2 Years 3 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Jenny Ka Man Yu Appointed
2 Years 4 Months Ago on 1 Jul 2023
Chi Tin Wan Resigned
2 Years 4 Months Ago on 1 Jul 2023
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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 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
Director's details changed for Chao Chung, Charles Tsai on 23 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 9 May 2024
Submitted on 30 May 2024
Full accounts made up to 31 December 2023
Submitted on 4 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Repayment History
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