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CHINA KITCHEN LIMITED

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

This company is commonly known as China Kitchen Limited. The company was founded 26 years ago and was given the registration number 03551477. The firm's registered office is in CARDIFF. You can find them at Temple Court, 13a Cathedral Road, Cardiff, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHINA KITCHEN LIMITED
Company Number:03551477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Temple Court, 13a Cathedral Road, Cardiff, Wales, CF11 9HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Hind Close, Cardiff, CF24 2EF

Secretary09 August 2005Active
1 Blenheim Road, Penylan, Cardiff, CF23 5BR

Director23 April 1998Active
6 Hind Close, Cardiff, CF24 2EF

Director09 August 2005Active
1 Blenheim Road, Penylan, Cardiff, CF23 5BR

Secretary23 April 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 April 1998Active
1 Blenheim Road, Penylan, Cardiff, CF23 5BR

Director23 April 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 April 1998Active

People with Significant Control

Mr Wei Kurn Yau
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Wales
Address:Temple Court, 13a Cathedral Road, Cardiff, Wales, CF11 9HA
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-10-29Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-12-14Address

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

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-07Accounts

Accounts with accounts type total exemption small.

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2012-05-04Annual return

Annual return company with made up date full list shareholders.

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