Cki Number 1 Limited

Active07284853 Private limited company

Incorporated: 15 June 2010 (16 years)
Industry: Activities of head offices (70100)
Directors: David Waite
Loi Shun Chan
Duncan Nicholas Macrae
all 5 directors
Owned by: Cki Number 2 Limited
Accounts type: Full
Region: Greater London
Address: 7th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 29 June 2027
Last conf. stmt: 15 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 6 active

Officer details are public data from the Companies House register.

Waite, David

Director · Appointed 7 May 2026

Also at Cki Number 2 Limited, Cki Number 3 Limited

British

Born July 1959 (67)

Norose Company Secretarial Services Limited

Corporate Secretary · Appointed 7 May 2026

Also at Norton Rose Fulbright Services, 360 Trading Networks UK Limited, Alleima Limited · more companies

Chan, Loi Shun

Director · Appointed 21 January 2026

Chinese

Born August 1962 (64)

Macrae, Duncan Nicholas

Director · Appointed 16 January 2012

Also at West & Western Midco Finance PLC, Northumbrian Water Limited, Northumbrian Water Group Limited · more companies

British

Born September 1970 (56)

Hunter, Andrew John

Director · Appointed 15 June 2010

Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Brockloch Rig Windfarm Limited · more companies

British

Born October 1958 (68)

Kam, Hing Lam

Director · Appointed 15 June 2010

Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Northumbrian Water Limited · more companies

Chinese

Born October 1946 (80)

Officer history (5 former)

7 May 2026

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

7 May 2026

Resigned Scarsella, Basil as Director

7 May 2026

Resigned Pace, Andrew Charles as Secretary

7 May 2026

Appointed Waite, David as Director

21 January 2026

Appointed Chan, Loi Shun as Director

21 January 2026

Resigned Ip, Edmond Tak Chuen as Director

30 April 2018

Appointed Pace, Andrew Charles as Secretary

30 April 2018

Resigned Blackburn, William Nathan as Secretary

23 November 2017

Resigned Baker, Christopher John as Secretary

23 November 2017

Appointed Blackburn, William Nathan as Secretary

16 January 2012

Appointed Macrae, Duncan Nicholas as Director

13 May 2011

Appointed Scarsella, Basil as Director

13 May 2011

Appointed Baker, Christopher John as Secretary

15 June 2010

Appointed Kam, Hing Lam as Director

15 June 2010

Appointed Ip, Edmond Tak Chuen as Director

15 June 2010

Appointed Hunter, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cki Number 2 Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 7282841

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cki Number 3 Limited

Cki Number 2 Limited Owns 75–100% of shares

Cki Number 1 Limited This company Owns 75–100% of shares

Filings 91

Date	Description	Made Up To
27 August 2026	Appointment of a director
21 June 2026	Confirmation statement with updates	15 June 2026
14 May 2026	Register(s) moved to registered office address
13 May 2026	Registered office address changed
13 May 2026	Appointment of a secretary