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HONG KONG CHINESE RESTAURANT (SEATON) LIMITED

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

This company is commonly known as Hong Kong Chinese Restaurant (seaton) Limited. The company was founded 21 years ago and was given the registration number 04570585. The firm's registered office is in SEATON. You can find them at 68 Harbour Road, , Seaton, Devon. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HONG KONG CHINESE RESTAURANT (SEATON) LIMITED
Company Number:04570585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:68 Harbour Road, Seaton, Devon, EX12 2NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Harbour Road, Seaton, EX12 2NQ

Director01 September 2017Active
17 Fore Street, Seaton, EX12 2LE

Secretary23 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary23 October 2002Active
68, Harbour Road, Seaton, England, EX12 2NQ

Director11 August 2009Active
17 Fore Street, Seaton, EX12 2LE

Director23 October 2002Active
17 Fore Street, Seaton, EX12 2LE

Director23 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr Kangwu Nan
Notified on:01 September 2017
Status:Active
Date of birth:August 1986
Nationality:Chinese
Address:68, Harbour Road, Seaton, EX12 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jin Jian Hong
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:68, Harbour Road, Seaton, EX12 2NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-09-04Persons with significant control

Cessation of a person with significant control.

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2017-09-04Officers

Appoint person director company with name date.

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2017-09-04Officers

Termination director company with name termination date.

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2016-11-16Accounts

Accounts with accounts type total exemption full.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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