Chinacraft (holdings) Limited LONDON


Founded in 1990, Chinacraft (holdings), classified under reg no. 02468046 is an active company. Currently registered at New Derwent Hose WC1X 8TA, London the company has been in the business for thirty years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2019.

The firm has 2 directors, namely Andrew N., Carolyn B.. Of them, Andrew N., Carolyn B. have been with the company the longest, being appointed on 13 March 1991. As of 1 December 2020, there were 2 ex directors - Gerald L., Jeanette L. and others listed below. There were no ex secretaries.

Chinacraft (holdings) Limited Address / Contact

Office Address New Derwent Hose
Office Address2 69 - 73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02468046
Date of Incorporation Wed, 7th Feb 1990
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 30 years old
Account next due date Mon, 31st May 2021 (181 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sat, 24th Apr 2021 (2021-04-24)
Last confirmation statement dated Fri, 13th Mar 2020

Company staff

Andrew N.

Position: Secretary

Resigned:

Andrew N.

Position: Director

Appointed: 13 March 1991

Carolyn B.

Position: Director

Appointed: 13 March 1991

Gerald L.

Position: Director

Resigned: 09 April 2017

Jeanette L.

Position: Director

Appointed: 13 March 1991

Resigned: 16 April 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Andrew N. The abovementioned PSC has significiant influence or control over the company,.

Andrew N.

Notified on 13 March 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-08-312018-08-312019-08-31
Net Worth317 354317 354  
Balance Sheet
Debtors284 830284 830284 830284 830
Reserves/Capital
Called Up Share Capital1 4521 452  
Profit Loss Account Reserve-3 819 192-3 819 192  
Shareholder Funds317 354317 354  
Other
Accounting Period Subsidiary2 0142 015  
Amounts Owed By Group Undertakings  284 830284 830
Bank Borrowings Overdrafts  762762
Creditors  762762
Creditors Due Within One Year762762  
Investments Fixed Assets33 28633 28643 50631 461
Investments In Group Undertakings  43 50631 461
Net Current Assets Liabilities284 068284 068284 068284 068
Number Shares Allotted 145 200  
Number Shares Issued Fully Paid   145 250
Par Value Share 0 1
Profit Loss   -12 045
Share Capital Allotted Called Up Paid1 4521 452  
Share Premium Account4 135 0944 135 094  
Total Assets Less Current Liabilities317 354317 354327 574315 529

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 31st August 2019
filed on: 18th, May 2020
Free Download (7 pages)

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