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CHEF HONG KONG (RICHMOND) LIMITED

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

This company is commonly known as Chef Hong Kong (richmond) Limited. The company was founded 18 years ago and was given the registration number 05500417. The firm's registered office is in MANCHESTER. You can find them at St Vincents House, 15 Oldham Road, Manchester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHEF HONG KONG (RICHMOND) LIMITED
Company Number:05500417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:St Vincents House, 15 Oldham Road, Manchester, M4 5EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Moorside Road, Richmond, England, DL10 5DJ

Secretary19 July 2016Active
16 Moorside Road, Richmond, DL10 5DJ

Director06 July 2005Active
16 Moorside Road, Richmond, DL10 5DJ

Secretary06 July 2005Active

People with Significant Control

Mr Wai Yin Wong
Notified on:20 July 2017
Status:Active
Date of birth:December 1961
Nationality:British
Address:St Vincents House, Manchester, M4 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Wai Yin Wong
Notified on:19 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:16, Moorside Road, Richmond, United Kingdom, DL10 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Wai Lin Wong
Notified on:19 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:16, Moorside Road, Richmond, United Kingdom, DL10 5DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-18Persons with significant control

Cessation of a person with significant control.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-07-05Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-05-09Accounts

Accounts with accounts type total exemption small.

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2016-07-20Officers

Appoint person secretary company with name date.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Termination secretary company with name termination date.

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2016-07-19Officers

Change person director company with change date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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