CHINACRAFT SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Chinacraft Services Limited. The company was founded 34 years ago and was given the registration number 02468042. The firm's registered office is in LONDON. You can find them at 69 - 73 New Derwent House, Theobalds Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | CHINACRAFT SERVICES LIMITED |
|---|
| Company Number | : | 02468042 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 February 1990 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
|
|---|
Office Address & Contact
| Registered Address | : | 69 - 73 New Derwent House, Theobalds Road, London, WC1X 8TA |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 Timothy Peter Lipton |
| Notified on | : | 09 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 138, Barlby Road, London, England, W10 6BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Carolyn Balcombe |
| Notified on | : | 09 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 138, Barlby Road, London, England, W10 6BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Sam Charles Nicholas Lipton |
| Notified on | : | 09 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 138, Barlby Road, London, England, W10 6BJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Hilary Lauraine North |
| Notified on | : | 13 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 33, Wellesley Road, London, England, W4 4BU |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Gerald Julian Lipton |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1927 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 138, Barlby Road, London, England, W10 6BJ |
|---|
| 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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)