Helena Catering Co., Ltd is a private limited company that can be found at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2019-08-27, this 4-year-old company is run by 1 director.
Director Qingwen Z., appointed on 27 August 2019.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999). According to CH records there was a name change on 2023-08-29 and their previous name was Chiles (Uk) Food & Beverage Co., Ltd..
The last confirmation statement was sent on 2023-08-02 and the date for the next filing is 2024-08-16. Moreover, the annual accounts were filed on 31 August 2023 and the next filing should be sent on 31 May 2025.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 12175301 |
| Date of Incorporation | Tue, 27th Aug 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Sat, 31st May 2025 (403 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Corporate Secretary
Appointed: 27 August 2019
Position: Director
Appointed: 27 August 2019
The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Qingwen Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Qingwen Z.
| Notified on | 27 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Chiles (UK) Food & Beverage | August 29, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 000 | 100 000 | 100 000 | 100 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 | 100 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-08-31 filed on: 31st, August 2023 |
accounts | Free Download (2 pages) |
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