CKI NUMBER 1 LIMITED
07284853 · Active · Ltd · 16 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Jun 2027 (last filed 15 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
29 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CKI NUMBER 1 LIMITED
07284853Active· Ltd· England Wales· 2010-06-15Incorporated 2010-06-15Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
3
60% board churn in the last 12 months — significant instability.
Recent board changes
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2026-05-07
- PACE, Andrew Charles· SecretaryResigned 2026-05-07
- SCARSELLA, Basil· DirectorResigned 2026-05-07
- CHAN, Loi Shun· DirectorAppointed 2026-01-21
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2026-05-07
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CHAN, Loi Shun
Director
- Appointed
- 2026-01-21
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 08/1962
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HUNTER, Andrew John
Director
- Appointed
- 2010-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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KAM, Hing Lam
Director
- Appointed
- 2010-06-15
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 10/1946
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MACRAE, Duncan Nicholas
Director
- Appointed
- 2012-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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BAKER, Christopher John
Secretary
- Appointed
- 2011-05-13
- Resigned
- 2017-11-23
- Nationality
- British
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BLACKBURN, William Nathan
Secretary
- Appointed
- 2017-11-23
- Resigned
- 2018-04-30
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PACE, Andrew Charles
Secretary
- Appointed
- 2018-04-30
- Resigned
- 2026-05-07
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IP, Edmond Tak Chuen
Director
- Appointed
- 2010-06-15
- Resigned
- 2026-01-21
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 06/1952
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SCARSELLA, Basil
Director
- Appointed
- 2011-05-13
- Resigned
- 2026-05-07
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1955
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