Cki Number 1 Ltd was founded on 15 June 2010 and are based in London in England. Pace, Andrew Charles, Baker, Christopher John, Blackburn, William Nathan are listed as the directors of this company. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PACE, Andrew Charles | 30 April 2018 | - | 1 |
| BAKER, Christopher John | 13 May 2011 | 23 November 2017 | 1 |
| BLACKBURN, William Nathan | 23 November 2017 | 30 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 October 2020 | |
| CS01 - N/A | 15 June 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| AA - Annual Accounts | 12 August 2019 | |
| CS01 - N/A | 15 June 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 22 June 2018 | |
| TM02 - Termination of appointment of secretary | 01 May 2018 | |
| AP03 - Appointment of secretary | 01 May 2018 | |
| CH01 - Change of particulars for director | 16 February 2018 | |
| AP03 - Appointment of secretary | 29 November 2017 | |
| TM02 - Termination of appointment of secretary | 29 November 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| AR01 - Annual Return | 10 August 2016 | |
| AA01 - Change of accounting reference date | 22 January 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA01 - Change of accounting reference date | 18 May 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| CH01 - Change of particulars for director | 04 June 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| CH01 - Change of particulars for director | 23 January 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| CH01 - Change of particulars for director | 16 May 2012 | |
| AP01 - Appointment of director | 24 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| CH01 - Change of particulars for director | 12 July 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| AP03 - Appointment of secretary | 14 June 2011 | |
| AD01 - Change of registered office address | 10 June 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AA01 - Change of accounting reference date | 18 April 2011 | |
| SH01 - Return of Allotment of shares | 04 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 August 2010 | |
| AD01 - Change of registered office address | 17 June 2010 | |
| NEWINC - New incorporation documents | 15 June 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A non-regulated security over investments and assignment of rights agreement | 29 July 2010 | Outstanding |
N/A |
| Regulated assignment of rights agreement | 29 July 2010 | Outstanding |
N/A |
| Non-regulated security over investments and assignment of rights agreement | 29 July 2010 | Outstanding |
N/A |
