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Chef Hong Kong (richmond) Limited MANCHESTER

Chef Hong Kong (richmond) started in year 2005 as Private Limited Company with registration number 05500417. The Chef Hong Kong (richmond) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Manchester at St Vincents House. Postal code: M4 5EQ.

There is a single director in the company at the moment - Wai W., appointed on 6 July 2005. In addition, a secretary was appointed - Wai W., appointed on 19 July 2016. As of 6 May 2024, there was 1 ex secretary - Wai W.. There were no ex directors.

Chef Hong Kong (richmond) Limited Address / Contact

Office Address St Vincents House
Office Address2 15 Oldham Road
Town Manchester
Post code M4 5EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05500417
Date of Incorporation Wed, 6th Jul 2005
Industry Take-away food shops and mobile food stands
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Wai W.

Position: Secretary

Appointed: 19 July 2016

Wai W.

Position: Director

Appointed: 06 July 2005

Wai W.

Position: Secretary

Appointed: 06 July 2005

Resigned: 19 July 2016

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Wai W. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wai W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Wai W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Wai W.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Wai W.

Notified on 19 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Wai W.

Notified on 20 July 2017
Ceased on 1 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-30
Net Worth 20 781
Balance Sheet
Cash Bank In Hand 23 957
Current Assets 24 894
Net Assets Liabilities Including Pension Asset Liability 20 781
Stocks Inventory 937
Tangible Fixed Assets7 2289 689
Reserves/Capital
Called Up Share Capital 100
Profit Loss Account Reserve 20 681
Shareholder Funds 20 781
Other
Creditors Due Within One Year 13 802
Net Current Assets Liabilities 11 092
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Tangible Fixed Assets Cost Or Valuation14 44117 855
Tangible Fixed Assets Depreciation7 2138 166
Total Assets Less Current Liabilities 20 781
Value Shares Allotted 1

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 4th July 2023
filed on: 4th, July 2023 		Free Download (3 pages)

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