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CRISPY DUCK CHINESE RESTAURANT LIMITED

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

This company is commonly known as Crispy Duck Chinese Restaurant Limited. The company was founded 20 years ago and was given the registration number 04979359. The firm's registered office is in MIDDX. You can find them at 111 High Street, Edgware, Middx, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CRISPY DUCK CHINESE RESTAURANT LIMITED
Company Number:04979359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:111 High Street, Edgware, Middx, HA8 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, High Street, Edgware, HA8 7DB

Secretary08 December 2003Active
111, High Street, Edgware, HA8 7DB

Director07 March 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary28 November 2003Active
111, High Street, Edgware, HA8 7DB

Director08 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director28 November 2003Active

People with Significant Control

Ms Yuet Yong Leong
Notified on:30 April 2021
Status:Active
Date of birth:February 1965
Nationality:British
Address:111 High Street, Middx, HA8 7DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kwok Hung Lai
Notified on:01 June 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:111 High Street, Middx, HA8 7DB
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 (7 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-05-08Persons with significant control

Notification of a person with significant control.

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2021-05-08Persons with significant control

Cessation of a person with significant control.

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2021-05-08Confirmation statement

Confirmation statement with updates.

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2020-12-29Officers

Termination director company with name termination date.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-07Accounts

Accounts with accounts type total exemption full.

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2016-04-28Annual return

Annual return company with made up date.

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2015-09-06Accounts

Accounts with accounts type total exemption full.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption full.

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2014-03-27Annual return

Annual return company with made up date no member list.

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2013-09-03Accounts

Accounts with accounts type total exemption full.

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