• UK
  • THE LONDON CHIN WOO COMPANY LIMITED - C/O Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, United Kingdom

Company Information

Company registration number
03746988
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Cox Costello & Horne 26 Main Avenue
Moor Park
Northwood
HA6 2HJ
England
C/O Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England UK

Management

Managing Directors
HARRIS, Andrew Venn William
Company secretaries
KERRY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-04-07
Age Of Company
1999-04-07 25 years
SIC/NACE
93120

Ownership

Beneficial Owners
Mr Andrew Harris
Mr Alasdair James Douglas Monteith
Mr Alasdair Monteith
Mr Andrew Harris
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-27
Last Date: 2021-03-31
Last Return Made Up To:
2012-04-07
Annual Return
Due Date: 2022-04-18
Last Date: 2021-04-04

THE LONDON CHIN WOO COMPANY LIMITED Company Description

THE LONDON CHIN WOO COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03746988. Its current trading status is "live". It was registered 1999-04-07. It has declared SIC or NACE codes as "93120". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at C/o Cox Costello & Horne 26 Main Avenue .
More information

Get THE LONDON CHIN WOO COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The London Chin Woo Company Limited - C/O Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, United Kingdom

1999-04-07 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-02-02) - AA

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  • change-corporate-secretary-company-with-change-date (2021-02-02) - CH04

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  • confirmation-statement-with-updates (2021-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA

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  • change-to-a-person-with-significant-control (2020-04-23) - PSC04

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  • cessation-of-a-person-with-significant-control (2020-04-23) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2020-01-09) - AA

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-27) - AD01

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  • change-account-reference-date-company-previous-shortened (2019-12-28) - AA01

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  • confirmation-statement-with-updates (2019-04-23) - CS01

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  • change-person-director-company-with-change-date (2019-04-23) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-19) - AP01

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  • change-corporate-secretary-company-with-change-date (2019-02-18) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2019-01-15) - AA

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  • change-corporate-secretary-company-with-change-date (2018-01-09) - CH04

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  • change-account-reference-date-company-previous-shortened (2018-12-28) - AA01

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  • confirmation-statement-with-updates (2018-04-26) - CS01

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  • change-to-a-person-with-significant-control (2018-04-26) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-02-26) - AA

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  • change-to-a-person-with-significant-control (2018-01-09) - PSC04

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  • accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • change-account-reference-date-company-previous-shortened (2017-12-28) - AA01

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  • change-account-reference-date-company-previous-shortened (2016-12-22) - AA01

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  • gazette-filings-brought-up-to-date (2016-07-06) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • gazette-notice-compulsory (2016-07-05) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-01-30) - AA01

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  • appoint-corporate-secretary-company-with-name (2013-01-25) - AP04

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01

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  • termination-secretary-company-with-name (2012-05-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-12-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-10-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01

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  • change-person-director-company-with-change-date (2010-05-14) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-22) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-08-21) - AA

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  • legacy (2008-06-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-12-13) - AA

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  • legacy (2007-06-06) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-11-10) - AA

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  • legacy (2006-04-25) - 363s

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  • legacy (2005-06-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-13) - AA

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  • legacy (2004-05-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-11-26) - AA

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  • legacy (2003-04-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-02-20) - AA

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  • legacy (2002-05-07) - 363s

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  • legacy (2002-05-07) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2001-07-11) - AA

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  • legacy (2001-06-01) - 363s

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  • legacy (2001-05-04) - 287

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  • legacy (2001-04-18) - 287

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  • legacy (2000-10-30) - 288c

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  • legacy (2000-07-14) - 363s

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  • legacy (1999-04-22) - 288b

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  • legacy (1999-04-22) - 287

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  • incorporation-company (1999-04-07) - NEWINC

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  • legacy (1999-04-22) - 288a

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