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CHINACRAFT LIMITED

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

This company is commonly known as Chinacraft Limited. The company was founded 89 years ago and was given the registration number 00300239. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CHINACRAFT LIMITED
Company Number:00300239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1935
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Wellesley Road, Chiswick, London, W4 4BU

Secretary-Active
8 Springfield Road, London, NW8 0QN

Director-Active
33 Wellesley Road, Chiswick, London, W4 4BU

Director-Active
77 Avenue Road, London, NW8 6JD

Director-Active
Tanglewood House Jarns Way, Boars Hill, Oxford,

Director-Active

People with Significant Control

Mr Andrew Hilary Lauraine North
Notified on:13 March 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:138, Barlby Road, London, England, W10 6BJ
Nature of control:
  • Significant influence or control
Chinacraft (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:138, Barlby Road, London, England, W10 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type total exemption full.

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2022-03-23Address

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

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Termination director company with name termination date.

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2017-05-24Accounts

Accounts with accounts type total exemption small.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Change account reference date company current extended.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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