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Activities of head offices · London

CK William Midco 1

CK William Midco 1 Limited

ActiveCompany only10 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Shares
    Statement of capital following an allotment of shares on 8 May 2026 · GBP 1,476,384 (and 6 more like it since 6 June 2017)
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Directors
    Termination of appointment of Edmond Tak Chuen Ip as a director on 17 November 2025
  4. Directors
    Director's details changed for Mr Mark John Horsley on 20 June 2025
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Directors
    Director's details changed for Mr Edmond Tak Chuen Ip on 15 February 2016
  8. Directors
    Director's details changed for Mr Mark John Horsley on 20 September 2017
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Accounts
    Full accounts made up to 31 December 2021
  11. Directors
    Appointment of Mr David Waite as a secretary on 11 April 2022
  12. Directors
    Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 11 April 2022
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2020
    2. Accounts
      Full accounts made up to 31 December 2019
    3. Directors
      Termination of appointment of David Waite as a secretary on 2 September 2020
    4. Directors
      Appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020
    5. Directors
      Appointment of Mr David Waite as a secretary on 2 September 2020
    6. Directors
      Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 September 2020
    7. Accounts
      Full accounts made up to 31 December 2018
    8. Accounts
      Full accounts made up to 31 December 2017
    9. Directors
      Director's details changed for Mr Johnathan Theodore Miller on 6 June 2018
    10. Ownership
      Change of details for a person with significant control
    11. Directors
      Appointment of Mr Johnathan Theodore Miller as a director on 6 June 2018
    12. Accounts
      Accounts for a dormant company made up to 31 December 2016
    13. Ownership
      Change of details for Ck William Topco Ltd as a person with significant control on 6 April 2016
    14. Ownership
      Change of details for Ck Lcy Holdco Limited as a person with significant control on 11 January 2017
    15. Directors
      Appointment of Mr Mark John Horsley as a director on 20 September 2017
    16. Accounts
      Previous accounting period shortened from 28 February 2017 to 31 December 2016
    17. Accounts
      Current accounting period shortened from 28 February 2018 to 31 December 2017
    18. Directors
      Appointment of Mr Hing Lam Kam as a director on 21 April 2017
    19. Directors
      Director's details changed
    20. Directors
      Director's details changed for Mr Edmond Wai Leung Ho on 27 February 2017
    21. Directors
      Director's details changed for Mr Edmond Tak Chuen Ip on 27 February 2017
    22. Filing
      Resolutions
    23. Name
      Change of name notice
    24. Directors
      Appointment of Norose Company Secretarial Services Limited as a secretary on 9 January 2017
    25. Directors
      Termination of appointment of Eversecretary Limited as a secretary on 9 January 2017
    26. Address
      Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3 More London Riverside London SE1 2AQ on 11 January 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does CK William Midco 1 do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does CK William Midco 1 make?

Answered in the full report

›Is CK William Midco 1 profitable?

CK William Midco 1's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns CK William Midco 1?

Its directors are David Waite, Edmond Wai Leung Ho, Mark John Horsley, Hing Lam Kam, Jonathan Theodore Miller. Its owners are shown to subscribers.

›Where is CK William Midco 1 based?

Its registered office is 3 More London Riverside, London, SE1 2AQ, in London.

›When was CK William Midco 1 founded?

CK William Midco 1 Limited was incorporated on 15 February 2016.

›Is CK William Midco 1 still trading?

The register lists CK William Midco 1 Limited as active.

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