Chi Lam Asset Management Limited BIRMINGHAM


Chi Lam Asset Management started in year 2013 as Private Limited Company with registration number 08654370. The Chi Lam Asset Management company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Birmingham at 98 Bristol Road. Postal code: B5 7XH. Since Thu, 23rd Jul 2015 Chi Lam Asset Management Limited is no longer carrying the name D 333.

The firm has one director. Wai-Ching C., appointed on 16 August 2013. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Simon P.. There were no ex secretaries.

Chi Lam Asset Management Limited Address / Contact

Office Address 98 Bristol Road
Town Birmingham
Post code B5 7XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08654370
Date of Incorporation Fri, 16th Aug 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Wai-Ching C.

Position: Director

Appointed: 16 August 2013

Simon P.

Position: Director

Appointed: 16 August 2013

Resigned: 16 August 2013

Itca (gb) Limited

Position: Corporate Secretary

Appointed: 16 August 2013

Resigned: 05 September 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Dorian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wai C. This PSC owns 50,01-75% shares.

Dorian C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wai C.

Notified on 5 September 2016
Ceased on 5 September 2016
Nature of control: 50,01-75% shares

Company previous names

D 333 July 23, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth107673 999      
Balance Sheet
Cash Bank On Hand  50 96743 75422 7985912 22220 8398 446
Current Assets2 0593 85452 37845 90527 00475 43791 446115 36012 741
Debtors1 2702 2701 4112 1514 20674 84689 22494 5214 295
Net Assets Liabilities  3 9993 11913 17825 79323 31829 32624 550
Other Debtors  1 4111 4514 20668 04688 66789 4213 200
Property Plant Equipment  446 685      
Cash Bank In Hand7891 58450 967      
Net Assets Liabilities Including Pension Asset Liability10767       
Tangible Fixed Assets  446 685      
Reserves/Capital
Called Up Share Capital101010      
Profit Loss Account Reserve97573 989      
Shareholder Funds107673 999      
Other
Average Number Employees During Period      1 1
Bank Borrowings Overdrafts  275 855263 316742 150723 499714 941697 221945 904
Corporation Tax Payable  8089822 360    
Creditors  275 855263 316742 150723 499714 941697 221945 904
Deferred Tax Asset Debtors      557 1 095
Fixed Assets  446 685446 685     
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment   -446 685     
Investment Property   446 6851 150 7601 150 7601 150 7601 150 7601 600 142
Investment Property Fair Value Model    1 150 7601 150 760 1 150 7601 600 142
Net Current Assets Liabilities19767-166 832-180 250-395 432-401 468-412 501-424 213-629 688
Number Shares Issued Fully Paid    101010 10
Other Creditors  205 667211 741399 288451 703482 135516 047612 182
Other Taxation Social Security Payable    2 3602 959 853 
Par Value Share111 111 1
Property Plant Equipment Gross Cost  446 685      
Total Assets Less Current Liabilities19767279 853266 435755 328749 292738 259726 547970 454
Trade Creditors Trade Payables  2 7941 7871 8212 894197  
Trade Debtors Trade Receivables   700 6 800 5 100 
Creditors Due After One Year  275 854      
Creditors Due Within One Year2 0403 087219 210      
Number Shares Allotted101010      
Share Capital Allotted Called Up Paid101010      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, September 2023
Free Download (10 pages)

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