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CHINA CHINA PERTH LIMITED

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

This company is commonly known as China China Perth Limited. The company was founded 14 years ago and was given the registration number SC373993. The firm's registered office is in PERTH. You can find them at 9-11 St. Leonards Bridge, Craigie Cross, Perth, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHINA CHINA PERTH LIMITED
Company Number:SC373993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9-11 St. Leonards Bridge, Craigie Cross, Perth, PH2 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lauder Crescent, Perth, United Kingdom, PH1 1ST

Director11 March 2010Active
4, Park Road, Moseley, Birmingham, England, B13 8AB

Director02 March 2010Active

People with Significant Control

Mrs Kirsteen Chan
Notified on:22 June 2023
Status:Active
Date of birth:July 1971
Nationality:British
Address:9-11, St. Leonards Bridge, Perth, PH2 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Peter Sui San Chan
Notified on:02 March 2017
Status:Active
Date of birth:May 1971
Nationality:British
Address:9-11, St. Leonards Bridge, Perth, PH2 0DR
Nature of control:
  • Ownership of shares 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 (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
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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