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Chinacraft Limited LONDON

Chinacraft started in year 1935 as Private Limited Company with registration number 00300239. The Chinacraft company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in London at 138 Barlby Road. Postal code: W10 6BJ.

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 29 April 2024, there were 2 ex directors - Gerald L., Jeanette L. and others listed below. There were no ex secretaries.

Chinacraft Limited Address / Contact

Office Address 138 Barlby Road
Town London
Post code W10 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00300239
Date of Incorporation Mon, 29th Apr 1935
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st August
Company age 89 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

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 register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Chinacraft (Holdings) Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Andrew N. This PSC has significiant influence or control over the company,.

Chinacraft (Holdings) Ltd

138 Barlby Road, London, W10 6BJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 02468046
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-31
Balance Sheet
Cash Bank On Hand135 932135 10222 41322 779
Current Assets377 370330 642386 553342 195
Debtors241 438195 540364 140319 416
Net Assets Liabilities43 50631 461  
Other Debtors144 17117 72713 7053 725
Other
Accumulated Depreciation Impairment Property Plant Equipment66 28166 28166 281 
Amounts Owed To Group Undertakings284 834284 834284 834284 834
Creditors21 927310 242362 138319 794
Fixed Assets12 98411 0618 51313 609
Investments Fixed Assets12 98411 0618 51313 609
Investments In Group Undertakings5555
Net Current Assets Liabilities52 44920 40024 41522 401
Number Shares Issued Fully Paid 2 905 0002 905 0002 905 000
Other Creditors21 9271 6401 23820 000
Other Investments Other Than Loans12 97911 0568 50813 604
Other Taxation Social Security Payable9 353493  
Par Value Share 111
Profit Loss -12 0451 4673 082
Property Plant Equipment Gross Cost66 28166 28166 281 
Total Assets Less Current Liabilities65 43331 46132 92836 010
Trade Creditors Trade Payables28 79423 27564 71612 011
Trade Debtors Trade Receivables97 26736 029176 524207 593
Accrued Liabilities Deferred Income 1 6409 6811 851
Prepayments Accrued Income 141 784173 911108 098

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 31st, May 2023 		Free Download (7 pages)

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