CHUANGLEE CASH & CARRY LIMITED - LONDON


Company Profile Company Filings

Overview

CHUANGLEE CASH & CARRY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHUANGLEE CASH & CARRY LIMITED was incorporated 11 years ago on 13/11/2012 and has the registered number: 08292182. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHUANGLEE CASH & CARRY LIMITED - LONDON

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

UNIT 7-9 MERIDIAN TRADING ESTATE
LONDON
SE7 7SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAI MOY VOON Aug 1968 British Director 2023-11-27 CURRENT
MS KANOKKARN APPLE ANDRE Nov 1973 British Director 2023-04-27 CURRENT
PENHURAI CHAICHATCHAVAL May 1960 Thai Director 2023-08-07 UNTIL 2023-11-27 RESIGNED
KITIPONG APICHOTE Nov 1974 Thai Director 2023-08-07 UNTIL 2023-11-27 RESIGNED
MR JIMMY CHONG GHEE CHUA May 1959 Malaysian Director 2012-11-13 UNTIL 2023-04-27 RESIGNED
BENJAMIN KOK KEONG NG Dec 1959 Malaysian Director 2013-01-28 UNTIL 2023-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Kok Keong Ng 2016-11-13 - 2023-08-15 12/1959 London   Significant influence or control
Mr Jimmy Chua 2016-11-13 5/1959 London   Significant influence or control as firm
Galalane Limited 2016-11-13 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUANGLEE LIMITED LONDON Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GALALANE LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIVE CROPS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tob
MALAYSIAN FOOD CENTRE (UK) LIMITED BEDWORTH ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMARANTH THAI RESTAURANT LTD LONDON Active MICRO ENTITY 56101 - Licensed restaurants
SHAFZAA LTD BECKENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
JCG CHUA RACING & THOROUGHBRED LTD LONDON UNITED KINGDOM Active DORMANT 01430 - Raising of horses and other equines
AAVENUE88 LTD BROMLEY ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Chuanglee Cash & Carry Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-27 31-12-2023 £378,620 Cash £778,717 equity
Chuanglee Cash & Carry Limited 2023-06-24 31-03-2023 £851,337 Cash
Chuanglee Cash & Carry Limited 2022-12-15 31-03-2022 £883,279 Cash
Chuanglee Cash & Carry Limited 2021-12-23 31-03-2021 £389,884 Cash
Chuanglee Cash & Carry Limited 2021-03-18 31-03-2020 £22,460 Cash
Chuanglee Cash & Carry Limited 2019-12-24 31-03-2019 £28,132 Cash
Chuanglee Cash & Carry Limited 2018-12-13 31-03-2018 £6,294 Cash
Chuanglee Cash & Carry Limited 2017-09-01 31-03-2017 £17,880 Cash
Chuanglee Cash & Carry Limited 2016-07-30 31-03-2016 £1,529 Cash £-521,961 equity
Chuanglee Cash & Carry Limited 2015-10-13 31-03-2015 £4,822 Cash £-402,328 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHUANGLEE LIMITED LONDON Active TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
GALALANE LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HUGO OLIVER (CHARLTON) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PLANT AND BEAN GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies
NRCONSUMER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.