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C K CHAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C K Chan Limited. The company was founded 11 years ago and was given the registration number 08224769. The firm's registered office is in CARDIFF. You can find them at Churchgate House 3 Church Road, Whitchurch, Cardiff, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:C K CHAN LIMITED
Company Number:08224769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Churchgate House 3 Church Road, Whitchurch, Cardiff, CF14 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carrkemore, Tirfounder Road, Aberdare, Wales, CF44 0BE

Secretary21 September 2012Active
Carrkemore, Tirfounder Road, Aberdare, Wales, CF44 0BE

Director21 September 2012Active

People with Significant Control

Mrs Wai Ting Chan
Notified on:01 July 2021
Status:Active
Date of birth:June 1985
Nationality:British
Address:Churchgate House, 3 Church Road, Cardiff, CF14 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Chi Kiu Chan
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:Churchgate House, 3 Church Road, Cardiff, CF14 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2020-02-25Mortgage

Mortgage satisfy charge full.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-02Mortgage

Mortgage satisfy charge full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-04-04Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-09-21Annual return

Annual return company with made up date.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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