Chinee Ltd in Leigh On Sea ESSEX - SS9 2UL

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Chinee Ltd ESSEX

Founded in 1999, Chinee, classified under reg no. 03843244 is an active company. Currently registered at 1422/4 London Road SS9 2UL, Essex the company has been in the business for twenty five years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2021/09/30.

Currently there are 3 directors in the the firm, namely Kwong C., Ming C. and Ming C.. In addition one secretary - Kwong C. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Chinee Ltd Address / Contact

Office Address	1422/4 London Road
Office Address2	Leigh On Sea
Town	Essex
Post code	SS9 2UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03843244
Date of Incorporation	Fri, 17th Sep 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	25 years old
Account next due date	Fri, 30th Jun 2023 (315 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Kwong C.

Position: Secretary

Appointed: 17 September 1999

Kwong C.

Position: Director

Appointed: 17 September 1999

Ming C.

Position: Director

Appointed: 17 September 1999

Ming C.

Position: Director

Appointed: 17 September 1999

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1999

Resigned: 17 September 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 September 1999

Resigned: 17 September 1999

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Ming C. This PSC and has 25-50% shares. The second one in the PSC register is Ming C. This PSC owns 25-50% shares. Then there is Kwong C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ming C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Ming C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Kwong C.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	21 728	6 201	14 591	15 627	18 102	19 613
Net Assets Liabilities	52 833	62 152	69 664	77 345	85 477	90 769

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	5 930	6 325	7 670	16 760	31 790	41 830
Creditors	870 345	862 105	878 954	881 710	881 322	881 756
Fixed Assets	1 308 652	1 308 653	1 308 653	1 308 653	1 308 653	1 308 653
Net Current Assets Liabilities	848 617	855 904	864 363	866 083	863 220	862 143
Total Assets Less Current Liabilities	460 035	452 749	444 290	442 570	445 433	446 510

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, July 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 24th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 21st, April 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 4th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 1st, October 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 26th, September 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/26	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 11th, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/17 with full list of members filed on: 5th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/17 with full list of members filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 6th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/17 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 31st, January 2010	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/17 with full list of members filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 17th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/12/05 with shareholders record filed on: 5th, December 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 24th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, January 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/03 with shareholders record filed on: 3rd, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 24th, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 24th, January 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/12/13 with shareholders record filed on: 13th, December 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/09/30 filed on: 1st, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/03 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/03 with shareholders record filed on: 3rd, December 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 3rd, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/09/30 filed on: 3rd, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 10th, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/09/30 filed on: 10th, May 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/09 with shareholders record filed on: 9th, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 24th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 24th, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 14th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/09/30 filed on: 14th, March 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/28 with shareholders record filed on: 28th, November 2000	annual return	Free Download (7 pages)

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