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CHOPSTICKS RESTAURANTS LIMITED

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

This company is commonly known as Chopsticks Restaurants Limited. The company was founded 20 years ago and was given the registration number 04954390. The firm's registered office is in THAME. You can find them at 18 Chinnor Road, , Thame, Oxfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CHOPSTICKS RESTAURANTS LIMITED
Company Number:04954390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:18 Chinnor Road, Thame, Oxfordshire, England, OX9 3LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Bailey Road, Oxford, OX4 3HU

Secretary05 November 2003Active
18, Chinnor Road, Thame, England, OX9 3LW

Director22 August 2019Active
59 Bailey Road, Oxford, OX4 3HU

Director05 November 2003Active
18, Chinnor Road, Thame, England, OX9 3LW

Director02 June 2016Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 November 2003Active
92 Ridgefield Road, Oxford, OX4 3DA

Director05 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 November 2003Active

People with Significant Control

Mr Andy Chun Kit Lai
Notified on:15 June 2023
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:18, Chinnor Road, Thame, England, OX9 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Danny Lai
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:18, Chinnor Road, Thame, England, OX9 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Bich Lai
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:18, Chinnor Road, Thame, England, OX9 3LW
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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-06-15Persons with significant control

Notification of a person with significant control.

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2023-06-15Persons with significant control

Cessation of a person with significant control.

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2023-06-15Officers

Termination director company with name termination date.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-12-07Accounts

Accounts with accounts type micro entity.

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2019-09-09Officers

Appoint person director company with name date.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type micro entity.

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2016-09-23Accounts

Change account reference date company previous extended.

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2016-06-02Officers

Appoint person director company with name date.

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2016-02-01Address

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

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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