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CHONGQING NOODLE LIMITED

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

This company is commonly known as Chongqing Noodle Limited. The company was founded 9 years ago and was given the registration number 09229865. The firm's registered office is in LEICESTER. You can find them at 82 London Road, , Leicester, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:CHONGQING NOODLE LIMITED
Company Number:09229865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2014
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:82 London Road, Leicester, England, LE2 0QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Rockingham Road, Loughborough, United Kingdom, LE11 5UF

Director22 September 2014Active
20, Rockingham Road, Loughborough, United Kingdom, LE11 5UF

Director22 September 2014Active

People with Significant Control

Mrs Luo Xiaoli
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:Chinese
Country of residence:England
Address:Flat 6, 44 Great Colmore Street, Birmingham, England, B15 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Koon Sing Lee
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Flat 6, 44 Great Colmore Street, Birmingham, England, B15 2AY
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-04-29Officers

Termination director company with name termination date.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-01-12Address

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

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2021-01-05Gazette

Gazette notice compulsory.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-03Officers

Change person director company with change date.

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2018-08-03Officers

Change person director company with change date.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2018-08-03Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-07Resolution

Resolution.

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2017-10-18Accounts

Accounts amended with accounts type total exemption small.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-04-13Address

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

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2016-12-14Gazette

Gazette filings brought up to date.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Incorporation

Incorporation company.

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