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CHAN CONSULTING LIMITED

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

This company is commonly known as Chan Consulting Limited. The company was founded 12 years ago and was given the registration number 07671110. The firm's registered office is in LOUGHTON. You can find them at 2 127 High Road, , Loughton, Essex. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CHAN CONSULTING LIMITED
Company Number:07671110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:2 127 High Road, Loughton, Essex, IG10 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, 127 High Road, Loughton, IG10 4LT

Director13 January 2017Active
5, Tobin Close, London, United Kingdom, NW3 3DY

Director12 August 2014Active
The Chapel House, 100a Fellows Rd., London, United Kingdom, NW3 3JG

Director15 June 2011Active
2, 127 High Road, Loughton, United Kingdom, IG10 4LT

Director12 August 2014Active
2, 127 High Road, Loughton, IG10 4LT

Director30 November 2016Active
66, Savernake Road, London, United Kingdom, NW3 2JR

Director12 August 2014Active

People with Significant Control

Dr Otto Chan
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:2, 127 High Road, Loughton, IG10 4LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2021-02-10Officers

Change person director company with change date.

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2020-11-11Gazette

Gazette filings brought up to date.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-06-01Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2017-01-13Officers

Appoint person director company with name date.

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2017-01-13Officers

Appoint person director company with name date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-10-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Capital

Capital allotment shares.

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2014-08-12Officers

Change person director company with change date.

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2014-08-12Officers

Appoint person director company with name date.

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2014-08-12Officers

Appoint person director company with name date.

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2014-08-12Officers

Appoint person director company with name date.

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