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CHINA RED LIMITED

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

This company is commonly known as China Red Limited. The company was founded 11 years ago and was given the registration number 08536903. The firm's registered office is in BIRMINGHAM. You can find them at 7th Floor Albany House, 31 Hurst Street, Birmingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHINA RED LIMITED
Company Number:08536903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:7th Floor Albany House, 31 Hurst Street, Birmingham, England, B5 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor Albany House, 31 Hurst Street, Birmingham, England, B5 4BD

Director20 May 2013Active
Pegasus House, Solihull Business Park, Solihull, England, B90 4GT

Director20 May 2013Active

People with Significant Control

Mr Jack Elliot Lam
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:7th Floor Albany House, 31 Hurst Street, Birmingham, England, B5 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Anthony Durcan
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:7th Floor Albany House, 31 Hurst Street, Birmingham, England, B5 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type total exemption full.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-06-17Address

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

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Officers

Change person director company with change date.

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2014-02-18Address

Change registered office address company with date old address.

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2013-10-18Officers

Termination director company with name.

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2013-09-17Address

Change registered office address company with date old address.

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