Chatime York Ltd LONDON


Chatime York Ltd is a private limited company located at C/O Silverstone & Co 304 Mayfair Point, 34 South Molton Street, London W1K 5RG. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-20, this 4-year-old company is run by 1 director.
Director Chaojie Z., appointed on 14 December 2022.
The company is classified as "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102).
The latest confirmation statement was filed on 2022-12-14 and the due date for the following filing is 2023-12-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Chatime York Ltd Address / Contact

Office Address C/o Silverstone & Co 304 Mayfair Point
Office Address2 34 South Molton Street
Town London
Post code W1K 5RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12324489
Date of Incorporation Wed, 20th Nov 2019
Industry Unlicensed restaurants and cafes
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Chaojie Z.

Position: Director

Appointed: 14 December 2022

Zhaowei D.

Position: Director

Appointed: 21 April 2020

Resigned: 14 December 2022

Teck W.

Position: Director

Appointed: 20 November 2019

Resigned: 14 December 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Chaojie Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zhaowei D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Teck W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Chaojie Z.

Notified on 14 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Zhaowei D.

Notified on 20 November 2019
Ceased on 14 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Teck W.

Notified on 20 November 2019
Ceased on 14 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-12-31
Balance Sheet
Current Assets63 95267 35359 372
Net Assets Liabilities-19 495-31 23215 138
Other
Average Number Employees During Period779
Creditors122 306133 16356 267
Fixed Assets88 25369 60352 140
Net Current Assets Liabilities-57 748-65 1853 835
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal606625730
Total Assets Less Current Liabilities30 5054 41855 975

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th December 2023
filed on: 14th, December 2023
Free Download (3 pages)

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