Chan Group Limited is a private limited company located at 1A The Drive, Coulsdon CR5 2BL. Incorporated on 2019-02-26, this 5-year-old company is run by 2 directors and 1 secretary.
Director Lap C., appointed on 26 February 2019. Director Samuel C., appointed on 26 February 2019.
As far as secretaries are concerned, we can name: Fong C., appointed on 26 February 2019.
The company is officially classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was sent on 2023-02-25 and the date for the subsequent filing is 2024-03-10. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 1a The Drive |
| Town | Coulsdon |
| Post code | CR5 2BL |
| Country of origin | United Kingdom |
| Registration Number | 11848794 |
| Date of Incorporation | Tue, 26th Feb 2019 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Secretary
Appointed: 26 February 2019
Position: Director
Appointed: 26 February 2019
Position: Director
Appointed: 26 February 2019
The list of PSCs who own or control the company includes 2 names. As we identified, there is Samuel C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lap Kun C. This PSC owns 25-50% shares and has 25-50% voting rights.
Samuel C.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lap Kun C.
| Notified on | 26 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 247 |
| Net Assets Liabilities | 247 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 124 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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