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CHIEF CORNERSTONE (LONDON) LTD

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

This company is commonly known as Chief Cornerstone (london) Ltd. The company was founded 5 years ago and was given the registration number 12031356. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CHIEF CORNERSTONE (LONDON) LTD
Company Number:12031356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Director04 June 2019Active

People with Significant Control

Ms Hao Yan
Notified on:31 October 2019
Status:Active
Date of birth:December 1988
Nationality:Chinese
Country of residence:United Kingdom
Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chun Tian
Notified on:04 June 2019
Status:Active
Date of birth:August 1977
Nationality:Chinese
Country of residence:United Kingdom
Address:Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Change account reference date company current extended.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-11-24Persons with significant control

Cessation of a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2022-02-16Mortgage

Mortgage satisfy charge full.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

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2021-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-31Persons with significant control

Change to a person with significant control.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-06-04Incorporation

Incorporation company.

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