• UK
  • CHINACRAFT SERVICES LIMITED - 138 Barlby Road, London, W10 6BJ, England, United Kingdom

Company Information

Company registration number
02468042
Company Status
LIVE
Country
United Kingdom
Registered Address
138 Barlby Road
London
W10 6BJ
England
138 Barlby Road, London, W10 6BJ, England UK

Management

Managing Directors
MRS CAROLYN BALCOMBE
GERALD JULIAN LIPTON
MR ANDREW HILARY LAURAINE NORTH
BALCOMBE, Carolyn
NORTH, Andrew Hilary Lauraine
Company secretaries
MR ANDREW HILARY LAURAINE NORTH
NORTH, Andrew Hilary Lauraine

Company Details

Type of Business
ltd
Incorporated
1990-02-07
Age Of Company
1990-02-07 34 years
SIC/NACE
47910

Ownership

Beneficial Owners
-
Mrs Carolyn Balcombe
Mr Sam Charles Nicholas Lipton
Mr Timothy Peter Lipton
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HONEYBRITE LIMITED
Filing of Accounts
Due Date: 2024-05-31
Last Date: 2022-08-31
Last Return Made Up To:
2012-03-13
Annual Return
Due Date: 2025-03-27
Last Date: 2024-03-13

CHINACRAFT SERVICES LIMITED Company Description

CHINACRAFT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02468042. Its current trading status is "live". It was registered 1990-02-07. It was previously called HONEYBRITE LIMITED. It has declared SIC or NACE codes as "47910". It has 5 directors and 2 secretaries. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-03-13.It can be contacted at 138 Barlby Road .
More information

Get CHINACRAFT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chinacraft Services Limited - 138 Barlby Road, London, W10 6BJ, England, United Kingdom

1990-02-07 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-05-20) - RP04CS01

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  • confirmation-statement-with-updates (2024-05-02) - CS01

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  • notification-of-a-person-with-significant-control (2024-05-02) - PSC01

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  • change-to-a-person-with-significant-control (2024-05-14) - PSC04

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  • cessation-of-a-person-with-significant-control (2024-05-02) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-25) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-26) - AA

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • confirmation-statement-with-no-updates (2020-05-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA

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  • confirmation-statement-with-no-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-07) - AA

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • change-account-reference-date-company-current-extended (2015-02-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01

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  • accounts-with-accounts-type-small (2010-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • gazette-filings-brought-up-to-date (2010-07-10) - DISS40

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  • accounts-with-accounts-type-small (2010-11-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01

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  • gazette-notice-compulsary (2010-07-13) - GAZ1

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-small (2008-12-23) - AA

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  • legacy (2008-07-01) - 363a

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  • accounts-with-accounts-type-small (2007-12-21) - AA

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  • legacy (2007-06-15) - 363s

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  • accounts-with-accounts-type-small (2007-01-04) - AA

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  • legacy (2006-04-27) - 363s

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  • accounts-with-accounts-type-small (2006-01-04) - AA

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  • legacy (2005-08-05) - 287

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  • legacy (2005-06-17) - 363s

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  • accounts-with-accounts-type-small (2004-12-29) - AA

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  • legacy (2004-03-19) - 363s

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  • accounts-with-accounts-type-small (2003-12-23) - AA

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  • legacy (2003-05-15) - 363s

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  • accounts-with-accounts-type-small (2002-12-19) - AA

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  • legacy (2002-12-03) - 288b

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  • legacy (2002-03-27) - 363s

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  • accounts-with-accounts-type-small (2001-12-24) - AA

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  • legacy (2001-04-02) - 363s

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  • legacy (2000-04-25) - 363s

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  • accounts-with-accounts-type-small (2000-12-18) - AA

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  • accounts-with-accounts-type-small (1999-12-23) - AA

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  • legacy (1999-05-02) - 363s

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  • accounts-with-accounts-type-small (1998-12-23) - AA

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  • legacy (1998-05-14) - 363s

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  • accounts-with-accounts-type-small (1997-12-30) - AA

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  • legacy (1997-04-16) - 363s

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  • accounts-with-accounts-type-small (1996-12-24) - AA

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  • legacy (1996-04-17) - 363s

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  • accounts-with-accounts-type-small (1995-12-20) - AA

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  • legacy (1995-03-14) - 363s

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  • legacy (1994-05-10) - 363s

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  • accounts-with-accounts-type-small (1994-12-07) - AA

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  • legacy (1993-05-11) - 363s

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  • accounts-with-accounts-type-small (1993-12-21) - AA

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  • accounts-with-accounts-type-small (1992-10-12) - AA

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  • legacy (1992-04-10) - 363s

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  • legacy (1992-04-09) - 363a

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  • accounts-with-accounts-type-small (1992-03-24) - AA

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  • statement-of-affairs (1991-11-22) - SA

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  • legacy (1991-11-22) - 88(2)O

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  • legacy (1991-04-15) - 225(2)

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  • legacy (1991-04-04) - 363a

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  • legacy (1991-03-12) - 88(2)P

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  • legacy (1990-02-16) - 288

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  • legacy (1990-02-16) - 287

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  • certificate-change-of-name-company (1990-02-23) - CERTNM

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  • legacy (1990-03-05) - 288

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  • resolution (1990-08-06) - RESOLUTIONS

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  • legacy (1990-08-09) - 88(2)R

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  • legacy (1990-08-06) - 122

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  • legacy (1990-08-06) - 123

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  • incorporation-company (1990-02-07) - NEWINC

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