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CHINA PANDA LIMITED

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

This company is commonly known as China Panda Limited. The company was founded 21 years ago and was given the registration number 04473183. The firm's registered office is in BIRKENHEAD. You can find them at 1 Mortimer Street, , Birkenhead, Merseyside. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:CHINA PANDA LIMITED
Company Number:04473183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Mortimer Street, Birkenhead, Merseyside, CH41 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Aigburth Road, Liverpool, L17 7BN

Secretary29 June 2002Active
50 Aigburth Road, Liverpool, L17 7BN

Director29 June 2002Active
50 Aigburth Road, Liverpool, L17 7BN

Director29 June 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary29 June 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director29 June 2002Active

People with Significant Control

Mr Ah Cheung Chan
Notified on:23 June 2016
Status:Active
Date of birth:January 1954
Nationality:Chinese
Country of residence:United Kingdom
Address:50 Aignurth Road, Liverpool, United Kingdom, L17 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kit Mei Chan
Notified on:23 June 2016
Status:Active
Date of birth:December 1955
Nationality:Chinese
Country of residence:United Kingdom
Address:50 Aigburth Road, Liverpool, United Kingdom, L17 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-03-07Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-06Address

Change registered office address company with date old address.

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2013-09-10Accounts

Accounts with accounts type total exemption small.

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2013-07-18Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption small.

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2012-07-11Annual return

Annual return company with made up date full list shareholders.

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