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NEW CANTON KITCHEN LIMITED

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

This company is commonly known as New Canton Kitchen Limited. The company was founded 5 years ago and was given the registration number 11798285. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 5-7 Friars, , Newcastle Upon Tyne, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NEW CANTON KITCHEN LIMITED
Company Number:11798285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5-7 Friars, Newcastle Upon Tyne, England, NE1 5XE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49 King Charles Tower, Shield Street, Newcastle Upon Tyne, United Kingdom, NE2 1XX

Director30 January 2019Active
196, Ponteland Road, Cowgate, Newcastle Upon Tyne, United Kingdom, NE5 3BY

Director30 January 2019Active
129 Westgate Court, Westgate Road, Newcastle Upon Tyne, NE4 6HA

Director30 January 2019Active

People with Significant Control

Mrs Yanyan Wu
Notified on:30 January 2019
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:129 Westgate Court, Westgate Road, Newcastle Upon Tyne, United Kingdom, NE4 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ruiqin Qiu
Notified on:30 January 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:196, Ponteland Road, Newcastle Upon Tyne, United Kingdom, NE5 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Junneng Lei
Notified on:30 January 2019
Status:Active
Date of birth:January 1969
Nationality:Chinese
Country of residence:United Kingdom
Address:49 King Charles Tower, Shield Street, Newcastle Upon Tyne, United Kingdom, NE2 1XX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-08-30Address

Change registered office address company with date old address new address.

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2022-08-26Officers

Elect to keep the directors register information on the public register.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Accounts

Change account reference date company previous extended.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Persons with significant control

Cessation of a person with significant control.

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2019-03-13Address

Change registered office address company with date old address new address.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-01-30Incorporation

Incorporation company.

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