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 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
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 |
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 |