CL

CKH LIMITED

Active

Company number 07398734

London, United Kingdom · Incorporated 6 October 2010

The Walbrook Building, 25, Walbrook, London, EC4N 8AW, United Kingdom

Last updated on 24 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

**CKH LIMITED**

CKH Limited is an active private limited company incorporated on 6 October 2010. It is registered in England and Wales with its registered office at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

The company’s principal activity is classified under SIC code 74990 (other professional, scientific and technical activities not elsewhere classified). It is wholly owned and controlled by WHTC Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the directors are James Oliver Whittingham (appointed 1 February 2022) and Nicholas George Robert Harris (appointed 1 August 2024), both British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared as audited abridged accounts to 31 December 2024, were filed on time. The confirmation statement dated 6 October 2025 was submitted on 24 October 2025 with no updates. A director’s details were updated in August 2025. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whtc Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Accounts With Accounts Type Audited Abridged
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
6 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2024 View
Accounts With Accounts Type Small
Accounts
13 June 2024 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Small
Accounts
4 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Change Person Director Company With Change Date
Officers
9 October 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
25 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Incorporation Company
Incorporation
6 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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