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NEW GOLDEN CHEF LTD

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

This company is commonly known as New Golden Chef Ltd. The company was founded 20 years ago and was given the registration number 04891254. The firm's registered office is in SHROPSHIRE. You can find them at 1 Brownlow Street, Whitchurch, Shropshire, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW GOLDEN CHEF LTD
Company Number:04891254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:1 Brownlow Street, Whitchurch, Shropshire, SY13 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Brownlow Street, Whitchurch, SY13 1QW

Director02 October 2003Active
1 Brownlow Street, Whitchurch, SY13 1QW

Secretary02 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 September 2003Active

People with Significant Control

Mr Chun Loi So
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:1 Brownlow Street, Shropshire, SY13 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kam Mui So
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:1 Brownlow Street, Shropshire, SY13 1QW
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-07-20Officers

Termination secretary company with name termination date.

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2017-07-20Persons with significant control

Cessation of a person with significant control.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2014-09-23Accounts

Accounts with accounts type total exemption small.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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