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OLD CHANG KEE UK LIMITED

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

This company is commonly known as Old Chang Kee Uk Limited. The company was founded 7 years ago and was given the registration number 10447083. The firm's registered office is in LONDON. You can find them at 15a New Row, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:OLD CHANG KEE UK LIMITED
Company Number:10447083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:15a New Row, London, United Kingdom, WC2N 4PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15a, New Row, London, United Kingdom, WC2N 4PD

Director10 January 2017Active
15a, New Row, London, United Kingdom, WC2N 4PD

Director10 January 2017Active
15a, New Row, London, United Kingdom, WC2N 4PD

Director10 January 2017Active
15a, New Row, London, United Kingdom, WC2N 4PD

Director26 October 2016Active
15a, New Row, London, United Kingdom, WC2N 4PD

Director10 January 2017Active

People with Significant Control

13 Wonders Pte Ltd
Notified on:26 October 2016
Status:Active
Country of residence:Singapore
Address:3791, Jalan Bukit Merah, Singapore, Singapore, 159471
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-04-24Officers

Change person director company with change date.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-05-05Accounts

Change account reference date company previous extended.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-04-04Address

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

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Address

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

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2018-10-18Persons with significant control

Notification of a person with significant control statement.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-03-16Address

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

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Change person director company with change date.

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2017-01-26Officers

Change person director company with change date.

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2017-01-16Capital

Capital allotment shares.

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2017-01-10Officers

Appoint person director company with name date.

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