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CHUANGLEE CASH & CARRY LIMITED

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

This company is commonly known as Chuanglee Cash & Carry Limited. The company was founded 11 years ago and was given the registration number 08292182. The firm's registered office is in LONDON. You can find them at Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:CHUANGLEE CASH & CARRY LIMITED
Company Number:08292182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW

Director27 April 2023Active
Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW

Director27 November 2023Active
518/5 Maneeya Center Building, 6th Floor, Ploenchit Road, Lumpini, Patumwan, Thailand, 10330

Director07 August 2023Active
518/5 Maneeya Center Building, 6th Floor, Ploenchit Road, Lumpini, Patumwan, Thailand, 10330

Director07 August 2023Active
Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW

Director13 November 2012Active
Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW

Director28 January 2013Active

People with Significant Control

Mr Benjamin Kok Keong Ng
Notified on:13 November 2016
Status:Active
Date of birth:December 1959
Nationality:Malaysian
Address:Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
Nature of control:
  • Significant influence or control
Mr Jimmy Chua
Notified on:13 November 2016
Status:Active
Date of birth:May 1959
Nationality:Malaysian
Address:Unit 7-9 Meridian Trading Estate, Bugsbys Way, London, SE7 7SW
Nature of control:
  • Significant influence or control as firm
Galalane Limited
Notified on:13 November 2016
Status:Active
Country of residence:England
Address:Unit 7-9, Bugsby's Way, London, England, SE7 7SE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Accounts

Accounts with accounts type small.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Persons with significant control

Cessation of a person with significant control.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-22Officers

Appoint person director company with name date.

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2023-08-22Accounts

Change account reference date company current shortened.

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2023-07-27Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-27Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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