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SUN HUNG CHANG LIMITED

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

This company is commonly known as Sun Hung Chang Limited. The company was founded 19 years ago and was given the registration number 05432901. The firm's registered office is in HAMPSHIRE. You can find them at 28 Landport Terrace, Portsmouth, Hampshire, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:SUN HUNG CHANG LIMITED
Company Number:05432901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:28 Landport Terrace, Portsmouth, Hampshire, PO1 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Landport Terrace, Portsmouth, Hampshire, PO1 2RG

Director22 April 2005Active
110 Torrington Road, Portsmouth, PO2 0TW

Secretary01 July 2006Active
53 Wilmcote House, Tyseley Road, Southsea, PO5 4NB

Secretary22 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 2005Active

People with Significant Control

Mrs Bang Hue Thi
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:28 Landport Terrace, Hampshire, PO1 2RG
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-05Capital

Capital variation of rights attached to shares.

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2019-10-22Persons with significant control

Change to a person with significant control.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Officers

Change person director company with change date.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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