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CHINATECH SOURCING LIMITED

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

This company is commonly known as Chinatech Sourcing Limited. The company was founded 17 years ago and was given the registration number 05898428. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CHINATECH SOURCING LIMITED
Company Number:05898428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom, CV8 1LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Director29 August 2023Active
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Director29 August 2023Active
Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY

Director08 August 2006Active
64 Wilmhurst Road, Warwick, CV34 5LN

Secretary08 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 August 2006Active

People with Significant Control

Mr Matthew Quentin Statham
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Bank Gallery, High Street, Kenilworth, United Kingdom, CV8 1LY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-12-19Officers

Change person director company with change date.

Download
2023-09-11Capital

Capital name of class of shares.

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2023-09-04Incorporation

Memorandum articles.

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2023-09-04Resolution

Resolution.

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2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-29Officers

Appoint person director company with name date.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-01-17Capital

Capital allotment shares.

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2019-08-16Confirmation statement

Confirmation statement with updates.

Download
2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Officers

Change person director company with change date.

Download
2019-01-24Address

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

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts amended with accounts type total exemption small.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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