Founded in 2016, Chan Hone Shan, classified under reg no. 10374972 is an active company. Currently registered at Tricor Suite, 4th Floor EC3R 7QR, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has one director. Chin-Lan H., appointed on 14 September 2016. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tricor Suite, 4th Floor |
| Office Address2 | 50 Mark Lane |
| Town | London |
| Post code | EC3R 7QR |
| Country of origin | United Kingdom |
| Registration Number | 10374972 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Corporate Secretary
Appointed: 14 September 2016
Position: Director
Appointed: 14 September 2016
The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Chin-Lan H. This PSC has 25-50% voting rights and has 25-50% shares.
Chin-Lan H.
| Notified on | 14 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 1 000 000 | 1 000 000 |
| Net Assets Liabilities Including Pension Asset Liability | 100 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 1 000 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 4th, January 2024 |
accounts | Free Download (2 pages) |
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