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CHAN GROUP LIMITED

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

This company is commonly known as Chan Group Limited. The company was founded 5 years ago and was given the registration number 11848794. The firm's registered office is in COULSDON. You can find them at 1a The Drive, , Coulsdon, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHAN GROUP LIMITED
Company Number:11848794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1a The Drive, Coulsdon, United Kingdom, CR5 2BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, The Drive, Coulsdon, United Kingdom, CR5 2BL

Secretary26 February 2019Active
1a, The Drive, Coulsdon, United Kingdom, CR5 2BL

Director26 February 2019Active
1a, The Drive, Coulsdon, United Kingdom, CR5 2BL

Director26 February 2019Active

People with Significant Control

Dr Samuel Chan
Notified on:26 February 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:1a, The Drive, Coulsdon, United Kingdom, CR5 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lap Kun Chan
Notified on:26 February 2019
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:1a, The Drive, Coulsdon, United Kingdom, CR5 2BL
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
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-30Dissolution

Dissolution application strike off company.

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2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-23Mortgage

Mortgage satisfy charge full.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Officers

Change person director company with change date.

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2020-04-04Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-02-26Incorporation

Incorporation company.

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