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CHUANGLEE LIMITED

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

This company is commonly known as Chuanglee Limited. The company was founded 30 years ago and was given the registration number 02938180. The firm's registered office is in LONDON. You can find them at Unit 7-9 Meridian Trading Estate, Bugsby Way, London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CHUANGLEE LIMITED
Company Number:02938180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 7-9 Meridian Trading Estate, Bugsby 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, Bugsby Way, London, United Kingdom, SE7 7SW

Director15 June 2001Active
Unit 7-9, Meridian Trading Estate, Bugsby Way, London, SE7 7SW

Director04 December 2023Active
18 Westmoreland Place, London, SW1V 4AD

Secretary14 February 1995Active
Unit 7-9, Meridian Trading Estate, Bugsby Way, London, United Kingdom, SE7 7SW

Secretary15 June 2001Active
5/11 Lavington Street, London, SE1 0NZ

Secretary13 June 1994Active
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Corporate Secretary04 December 2000Active
518/5 Maneeya Center Building 6th Fl., Ploenchit Rd, Lumpini, Patumwan, Thailand, 10330

Director07 August 2023Active
Rose House, Portsmouth Road Ripley, Woking, GU23 6ER

Director04 December 2000Active
42 Magdalen Road, London, SW18 3NP

Director04 December 2000Active
44 Erpingham Road, Putney, London, SW15 1BG

Director04 December 2000Active
32 The Drive, South Wallington, SM6 9LX

Director04 December 2000Active
518/5 Maneeya Center Building 6th Fl., Ploenchit Rd, Lumpini, Patumwan, Thailand, 10330

Director07 August 2023Active
64 Hodford Road, London, NW11 8NJ

Director14 February 1995Active
58 Bowman Mews, London, SW18

Director11 September 1995Active
Ridge Cottage 58 Galley Lane, Arkley, Barnet, EN5 4AL

Director14 February 1995Active
Chucks Farm Littleworth Lane, Partridge Green, Horsham, RH13 8EJ

Director05 December 1994Active
31 Bassingham Road, London, SE18

Director13 June 1994Active
Unit 7-9, Meridian Trading Estate, Bugsby Way, London, United Kingdom, SE7 7SW

Director15 June 2001Active
3 Ashley Court, 17 Hayne Road, Beckenham, BR3 4HZ

Director11 September 1995Active
Unit 7-9, Meridian Trading Estate, Bugsby Way, London, United Kingdom, SE7 7SW

Director24 January 2006Active
73 Hendham Road, London, SW17 7HD

Director14 February 1995Active

People with Significant Control

Mr Benjamin Kok Keong Ng
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:Malaysian
Address:Unit 7-9, Meridian Trading Estate, London, SE7 7SW
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Jimmy Chong Ghee Chua
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:Malaysian
Address:Unit 7-9, Meridian Trading Estate, London, SE7 7SW
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Galalane Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-9, Meridian Trading Estate, Bugsby's Way, London, England, SE7 7SJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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