Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
CPK (London) Limited
- Incorporated
- 2 November 1995 (31 years)
- Previously known as
- L.C.(London) Ltd. (until 29 April 2019)L C (London) Ltd (until 26 January 1996)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Hai Seng Benjamin TanChee Onn Choo
- Owned by
- Giap Eng Toh
- Accounts type
- Medium
- Region
- Greater London
- Address
- Adam House7-10 Adam StreetLondonWC2N 6AA
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2019
Singaporean
Born February 1970 (56)
Tan, Hai Seng Benjamin
Director · Appointed 23 April 2019
Singaporean
Born December 1967 (58)
Choo, Chee Onn
Director · Appointed 11 April 2019
Singaporean
Born January 1951 (75)
Director · Appointed 11 April 2019
Singaporean
Born July 1950 (76)
Director · Appointed 11 April 2019
Singaporean
Born September 1955 (71)
Officer history (20 former)
14 October 2019
14 October 2019
23 April 2019
Appointed Tan, Hai Seng Benjamin as Director
11 April 2019
11 April 2019
11 April 2019
11 April 2019
11 April 2019
Resigned Chay, Yue Kai as Director
11 April 2019
Resigned Koh, Wee Seng as Director
11 April 2019
Appointed Choo, Chee Onn as Director
14 April 2015
14 April 2015
Appointed Chay, Yue Kai as Director
14 April 2015
Appointed Koh, Wee Seng as Director
14 April 2015
Resigned Wu, Hwee Tan Iris as Director
14 April 2015
Resigned Lum, Kelvin Wen Sum as Director
1 September 2011
1 January 2011
Resigned Lee, Sok Koon as Director
1 January 2011
Appointed Wu, Hwee Tan Iris as Director
1 August 2010
Resigned Sian, Steve Lin Jen as Secretary
1 September 2007
1 September 2007
Resigned Pang, Sang Choi as Director
29 June 2007
8 August 2006
Resigned Lum, David Kok Seng as Director
1 August 2006
Appointed Lum, Kelvin Wen Sum as Director
4 November 2003
2 May 2002
Appointed Pang, Sang Choi as Director
17 September 2001
Appointed Lee, Sok Koon as Director
17 September 2001
Resigned Ng, Teow Hong Joseph as Director
19 September 2000
Appointed Ng, Teow Hong Joseph as Director
19 September 2000
Resigned Lum, Raymond Kwan Sung as Director
1 October 1999
1 October 1999
1 October 1999
Appointed Sian, Steve Lin Jen as Secretary
7 December 1995
7 December 1995
Resigned Thompson, Craig as Secretary
16 November 1995
Appointed Lum, David Kok Seng as Director
9 November 1995
9 November 1995
9 November 1995
Appointed Lum, Raymond Kwan Sung as Director
2 November 1995
2 November 1995
2 November 1995
2 November 1995
2 November 1995
2 November 1995
Appointed Thompson, Craig as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Singaporean
Born September 1955 (71)
Former controllers (2)
16 December 2025
Ceased Khai Cheng Toh — Owns 50–75% of shares
11 April 2019
Ceased Koh Wee Meng — Owns 25–50% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 30 June 2026 | Accounts for a medium company | 31 December 2025 | ||
| 16 March 2026 | Satisfaction of a charge in full | |||
| 9 January 2026 | Cessation of a person with significant control | |||
| 22 October 2025 | Confirmation statement with no updates | 16 October 2025 |
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