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GUILDFORD CHINESE FOOD COMPANY LIMITED

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

This company is commonly known as Guildford Chinese Food Company Limited. The company was founded 27 years ago and was given the registration number 03332791. The firm's registered office is in GUILDFORD. You can find them at 13 Epsom Road, , Guildford, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:GUILDFORD CHINESE FOOD COMPANY LIMITED
Company Number:03332791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:13 Epsom Road, Guildford, Surrey, GU1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Merrow Copse, Guildford, GU1 2LG

Secretary13 March 1997Active
5 Merrow Copse, Guildford, GU1 2LG

Director13 March 1997Active
5, Merrow Copse, Guildford, United Kingdom, GU1 2LG

Director15 April 2019Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 1997Active
5 Merrow Copse, Guildford, GU1 2LG

Director13 March 1997Active

People with Significant Control

Mrs Jane Yet Yee Tung
Notified on:28 March 2018
Status:Active
Date of birth:January 1965
Nationality:British
Address:13, Epsom Road, Guildford, GU1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yuk Ching Wan
Notified on:28 March 2018
Status:Active
Date of birth:January 1944
Nationality:British
Address:13, Epsom Road, Guildford, GU1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yiu Cheung Wan
Notified on:13 March 2017
Status:Active
Date of birth:January 1938
Nationality:British
Address:13, Epsom Road, Guildford, GU1 3JT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-04-17Officers

Termination director company with name termination date.

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2019-04-17Officers

Appoint person director company with name date.

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2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-04-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-03-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type total exemption small.

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