CK Noble (UK) Limited

Active12149330 Private limited company
Incorporated
9 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
4 January 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
2 September 2020
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
2 September 2020
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
14 August 2019
Appointed Chow, Kong Ting as Director
14 August 2019
Appointed Ho, Edmond Wai Leung, Dr as Director
14 August 2019
Resigned Vince, Thomas James as Director
9 August 2019
Appointed Vince, Thomas James as Director
9 August 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11398252
Former controllers (1)
14 August 2019
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

CK Steel (UK) Limited Owns 75–100% of shares
CK Noble (UK) Limited This company Owns 75–100% of shares
Greene King Limited Owns 75–100% of shares
CK William Midco 1 Limited Owns 75–100% of shares
Wellness Legion (UK) Limited Proposed for strike-offOwns 75–100% of shares

Filings 29

DateDescriptionMade Up ToPagesPDF
7 June 2026Full accounts4 January 2026
22 April 2026Confirmation statement with no updates20 April 2026
16 May 2025Full accounts29 December 2024
22 April 2025Confirmation statement with no updates20 April 2025
18 August 2024Full accounts31 December 2023
Show all 29 filings

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