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CHINA KITCHEN (ESSEX) LIMITED

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

This company is commonly known as China Kitchen (essex) Limited. The company was founded 14 years ago and was given the registration number 07144637. The firm's registered office is in NEWARK. You can find them at 32 Churchill Drive, , Newark, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHINA KITCHEN (ESSEX) LIMITED
Company Number:07144637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2010
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:32 Churchill Drive, Newark, NG24 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Churchill Drive, Newark, England, NG24 4NG

Director11 May 2021Active
32, Churchill Drive, Newark, NG24 4NG

Director31 May 2014Active
32, Churchill Drive, Newark, NG24 4NG

Director24 April 2019Active
179, Cowley Road, Oxford, England, OX4 1UT

Director12 March 2020Active
32, Churchill Drive, Newark, NG24 4NG

Director13 March 2015Active
69, Castle Gate, Newark, United Kingdom, NG24 1BE

Director03 February 2010Active

People with Significant Control

Mr Chai Fu Huang
Notified on:24 April 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:32, Churchill Drive, Newark, England, NG24 4NG
Nature of control:
  • Significant influence or control as firm
Miss Wen Hui Huang
Notified on:01 July 2016
Status:Active
Date of birth:April 1990
Nationality:British
Address:32, Churchill Drive, Newark, NG24 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Address

Change registered office address company with date old address new address.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-05-11Officers

Appoint person director company with name date.

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2021-05-11Officers

Termination director company with name termination date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Officers

Appoint person director company with name date.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2019-04-26Officers

Termination director company with name termination date.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-02-10Confirmation statement

Confirmation statement with updates.

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2017-02-10Officers

Change person director company with change date.

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