• UK
  • KUAN & SON RESTAURANT LIMITED - 2c, St Martins Row, Albany Road, Cardiff, United Kingdom

Company Information

Company registration number
06561011
Company Status
LIVE
Country
United Kingdom
Registered Address
2c
St Martins Row
Albany Road
Cardiff
South Glamorgan
CF24 3RP
Wales
2c, St Martins Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales UK

Management

Managing Directors
KUAN, Chi Ho
KUAN, Chong Vai
Company secretaries
KUAN, Chi Ho

Company Details

Type of Business
ltd
Incorporated
2008-04-10
Age Of Company
2008-04-10 16 years
SIC/NACE
56101

Ownership

Beneficial Owners
Mr Chi Vai Kuan
Mr Chong Vai Kuan

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KWAN BROTHERS RESTAURANT LIMITED
Filing of Accounts
Due Date: 2021-04-30
Last Date: 2019-04-30
Last Return Made Up To:
2013-04-10
Annual Return
Due Date: 2021-04-24
Last Date: 2020-04-10

KUAN & SON RESTAURANT LIMITED Company Description

KUAN & SON RESTAURANT LIMITED is a ltd registered in United Kingdom with the Company reg no 06561011. Its current trading status is "live". It was registered 2008-04-10. It was previously called KWAN BROTHERS RESTAURANT LIMITED. It has declared SIC or NACE codes as "56101". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-04-10.It can be contacted at 2C .
More information

Get KUAN & SON RESTAURANT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kuan & Son Restaurant Limited - 2c, St Martins Row, Albany Road, Cardiff, United Kingdom

2008-04-10 16 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.

  • change-to-a-person-with-significant-control (2020-10-21) - PSC04

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  • change-person-director-company-with-change-date (2020-10-20) - CH01

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  • change-person-secretary-company-with-change-date (2020-10-20) - CH03

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  • confirmation-statement-with-no-updates (2020-10-20) - CS01

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  • change-to-a-person-with-significant-control (2020-10-20) - PSC04

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  • change-person-director-company-with-change-date (2019-02-27) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2019-06-03) - AA

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  • change-person-director-company-with-change-date (2019-08-12) - CH01

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01

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  • confirmation-statement-with-no-updates (2018-06-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA

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  • confirmation-statement-with-updates (2017-07-14) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-14) - PSC01

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  • gazette-filings-brought-up-to-date (2017-07-11) - DISS40

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  • gazette-notice-compulsory (2017-07-04) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • appoint-person-director-company-with-name (2014-06-03) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-10) - AA

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  • change-of-name-notice (2012-07-12) - CONNOT

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  • certificate-change-of-name-company (2012-07-12) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • appoint-person-director-company-with-name (2012-07-13) - AP01

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  • termination-secretary-company-with-name (2012-07-13) - TM02

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  • appoint-person-secretary-company-with-name (2012-07-13) - AP03

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  • termination-director-company-with-name (2012-07-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • change-person-director-company-with-change-date (2010-04-29) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-28) - AA

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  • legacy (2009-08-03) - 363a

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  • legacy (2009-07-14) - 287

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  • legacy (2008-05-02) - 288c

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  • incorporation-company (2008-04-10) - NEWINC

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