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CHINESE WHISPERS (HOUSTON) LIMITED

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

This company is commonly known as Chinese Whispers (houston) Limited. The company was founded 17 years ago and was given the registration number SC313505. The firm's registered office is in SCOTLAND. You can find them at 9, Royal Crescent, Glasgow, Scotland, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHINESE WHISPERS (HOUSTON) LIMITED
Company Number:SC313505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:9, Royal Crescent, Glasgow, Scotland, G3 7SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Royal Crescent, Glasgow, United Kingdom, G3 7SP

Corporate Secretary14 December 2006Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director01 May 2022Active
9, Royal Crescent, Glasgow, Scotland, G3 7SP

Director14 December 2006Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Secretary14 December 2006Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Nominee Director14 December 2006Active

People with Significant Control

Mr Chanh Banh
Notified on:01 May 2022
Status:Active
Date of birth:November 1970
Nationality:British
Address:9, Royal Crescent, Scotland, G3 7SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lindsay Brodie
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:9, Royal Crescent, Scotland, G3 7SP
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 (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
2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-30Capital

Capital allotment shares.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-30Officers

Appoint person director company with name date.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-08-01Officers

Change person director company with change date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Officers

Change person director company with change date.

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2016-01-14Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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