Cki UK Co 6 Limited

Active07509449 Private limited company
Incorporated
28 January 2011 (15 years)
Previously known as
CKH UK Co 6 Limited (until 25 July 2011)
Cki UK Co 6 Limited (until 1 March 2011)
Intercede 2399 Limited (until 22 February 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North East
Address
Northumbria House Abbey Road
Pity Me
Durham
DH1 5FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Somerville, Richard William Peter
Secretary · Appointed 8 October 2021
Director · Appointed 31 July 2016
Chinese
Born August 1962 (64)
Director · Appointed 18 January 2012
British
Born September 1970 (56)
Director · Appointed 18 January 2012
British
Born March 1965 (61)
Director · Appointed 25 July 2011
Chinese
Born October 1946 (80)
Director · Appointed 22 February 2011
British
Born October 1958 (68)
Officer history (7 former)
8 October 2021
Appointed Somerville, Richard William Peter as Secretary
8 October 2021
Resigned Parker, Martin as Secretary
31 July 2016
Appointed Chan, Loi Shun as Director
30 July 2016
Resigned Ip, Tak Chuen Edmond as Director
17 July 2013
Appointed Parker, Martin as Secretary
17 July 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
18 January 2012
Appointed Macrae, Duncan Nicholas as Director
18 January 2012
Appointed Mottram, Heidi as Director
25 July 2011
Appointed Kam, Hing Lam as Director
25 July 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
25 July 2011
Appointed Ip, Tak Chuen Edmond as Director
22 February 2011
Appointed Hunter, Andrew John as Director
22 February 2011
Resigned Mitre Secretaries Limited as Corporate Secretary
22 February 2011
Resigned Yuill, William George Henry as Director
22 February 2011
Resigned Mitre Directors Limited as Corporate Director
22 February 2011
Resigned Mitre Secretaries Limited as Corporate Director
28 January 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
28 January 2011
Appointed Yuill, William George Henry as Director
28 January 2011
Appointed Mitre Directors Limited as Corporate Director
28 January 2011
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Cki UK Co 6 Limited This company
Cki UK Co 5 Limited Owns 75–100% of shares
Northumbrian Water Group Limited Owns 25–50% of shares
Northumbrian Water Limited Owns 75–100% of shares
NWG Commercial Solutions Limited Owns 75–100% of shares
Wave Ltd Owns 25–50% of shares

Filings 93

Show all 93 filings

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