CH

CKM3 HOLDINGS LTD

Active

Company number 15080037

Henley-On-Thames, United Kingdom · Incorporated 17 August 2023

Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, United Kingdom

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209


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

Company overview

**CKM3 Holdings Ltd** is an active private limited company incorporated on 17 August 2023 in England and Wales. The company is registered at Century House, Wargrave Road, Henley-on-Thames, Oxfordshire, RG9 2LT. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is wholly owned and controlled by Mr Colm John McGinley, who serves as its sole director. He holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mr McGinley is an Irish national resident in England.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed in accordance with the deadline. The confirmation statement was last made up to 16 August 2025. There are no charges, no insolvency history, and the company has not been liquidated. Recent filings in May 2026 updated details relating to the person with significant control and the director.

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
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Total Exemption Full
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
Mr Colm John Mcginley
Born July 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Change Person Director Company With Change Date
Officers
20 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2023 View
Incorporation Company
Incorporation
17 August 2023 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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