CKI SPARK HOLDINGS NO. TWO LIMITED
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Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Going concern
- Affirmed
“The directors have made enquiries and reviewed the forecasts and have a reasonable expectation that the company has adequate resources, so to continue operations for the foreseeable future Accordingly, they continue to adopt the going concern basis in preparing the Annual Report and financial statements”
Group structure
- CKI SPARK HOLDINGS NO. TWO LIMITED · parent
- PAI Utilities Development Limited 100%
- CKI Utilities Development Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Loi Shun | Director | 2024-02-15 | Aug 1962 | Chinese |
| HUNTER, Andrew John | Director | 2024-02-15 | Oct 1958 | British |
| MACFARLAND, Trena Alison | Director | 2024-02-15 | Apr 1971 | New Zealander |
| MACRAE, Duncan Nicholas | Director | 2024-02-15 | Sep 1970 | British |
| SCARSELLA, Basil | Director | 2024-02-15 | Sep 1955 | Australian |
Ownership
Persons with significant control
Filing timeline
Last 6 of 6 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-15 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | AA | accounts | Accounts with accounts type full | |
| 2024-08-30 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-15 | OS-PAR | annual-return | Appointment at registration of person authorised to represent | |
| 2024-02-15 | OS-PAR | annual-return | Appointment at registration of person authorised to accept service | |
| 2024-02-15 | OSIN01 | incorporation | Register overseas company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.