Company Information for CHINACRAFT (HOLDINGS) LIMITED
138 BARLBY ROAD, LONDON, W10 6BJ,
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Company Registration Number
02468046
Private Limited Company
Active |
Company Name | |
---|---|
CHINACRAFT (HOLDINGS) LIMITED | |
Legal Registered Office | |
138 BARLBY ROAD LONDON W10 6BJ Other companies in WC1X | |
Company Number | 02468046 | |
---|---|---|
Company ID Number | 02468046 | |
Date formed | 1990-02-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 09:44:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW HILARY LAURAINE NORTH |
||
CAROLYN BALCOMBE |
||
ANDREW HILARY LAURAINE NORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD JULIAN LIPTON |
Director | ||
JEANETTE LIPTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTOSHIELD LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1989-03-14 | Dissolved 2013-10-29 | |
ELLARDI ESTATE LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1964-07-24 | Active | |
FINE CHINA (LONDON) LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1989-04-28 | Active | |
ALTOMATCH LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1989-03-14 | Active | |
MILENDA LIMITED | Company Secretary | 1992-03-13 | CURRENT | 1980-02-12 | Active | |
CHINACRAFT (KNIGHTSBRIDGE) LIMITED | Company Secretary | 1992-01-25 | CURRENT | 1963-08-28 | Dissolved 2013-09-10 | |
CHINACRAFT SERVICES LIMITED | Company Secretary | 1991-03-13 | CURRENT | 1990-02-07 | Active | |
CHINACRAFT LIMITED | Company Secretary | 1991-03-13 | CURRENT | 1935-04-29 | Active | |
PLEXGRADE LIMITED | Company Secretary | 1991-01-31 | CURRENT | 1981-02-13 | Active | |
ELLARDI ESTATE LIMITED | Director | 1992-03-13 | CURRENT | 1964-07-24 | Active | |
FINE CHINA (LONDON) LIMITED | Director | 1992-03-13 | CURRENT | 1989-04-28 | Active | |
ALTOMATCH LIMITED | Director | 1992-03-13 | CURRENT | 1989-03-14 | Active | |
MILENDA LIMITED | Director | 1992-03-13 | CURRENT | 1980-02-12 | Active | |
CHINACRAFT (KNIGHTSBRIDGE) LIMITED | Director | 1992-01-25 | CURRENT | 1963-08-28 | Dissolved 2013-09-10 | |
ALTOSHIELD LIMITED | Director | 1991-09-04 | CURRENT | 1989-03-14 | Dissolved 2013-10-29 | |
CHINACRAFT SERVICES LIMITED | Director | 1991-03-13 | CURRENT | 1990-02-07 | Active | |
CHINACRAFT LIMITED | Director | 1991-03-13 | CURRENT | 1935-04-29 | Active | |
ALTOSHIELD LIMITED | Director | 1992-03-13 | CURRENT | 1989-03-14 | Dissolved 2013-10-29 | |
ELLARDI ESTATE LIMITED | Director | 1992-03-13 | CURRENT | 1964-07-24 | Active | |
FINE CHINA (LONDON) LIMITED | Director | 1992-03-13 | CURRENT | 1989-04-28 | Active | |
ALTOMATCH LIMITED | Director | 1992-03-13 | CURRENT | 1989-03-14 | Active | |
MILENDA LIMITED | Director | 1992-03-13 | CURRENT | 1980-02-12 | Active | |
CHINACRAFT (KNIGHTSBRIDGE) LIMITED | Director | 1992-01-25 | CURRENT | 1963-08-28 | Dissolved 2013-09-10 | |
CHINACRAFT SERVICES LIMITED | Director | 1991-03-13 | CURRENT | 1990-02-07 | Active | |
CHINACRAFT LIMITED | Director | 1991-03-13 | CURRENT | 1935-04-29 | Active | |
REDHURST LIMITED | Director | 1991-01-31 | CURRENT | 1979-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/22 FROM New Derwent Hose 69 - 73 Theobalds Road London WC1X 8TA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD JULIAN LIPTON | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1452.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1452.5 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1452.5 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/15 TO 31/08/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1452.5 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12 | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/10 FROM Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/10 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 24/02/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 24/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 22/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/05 | |
363s | RETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 22/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 23/02/03 | |
363s | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 23/02/03 | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 21/02/02 | |
244 | DELIVERY EXT'D 3 MTH 21/02/02 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 22/02/01 | |
363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/00 | |
244 | DELIVERY EXT'D 3 MTH 24/02/00 | |
363s | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/99 | |
244 | DELIVERY EXT'D 3 MTH 25/02/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 26/02/98 | |
363s | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 26/02/98 | |
363s | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 27/02/97 | |
244 | DELIVERY EXT'D 3 MTH 27/02/97 | |
363s | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 | |
244 | DELIVERY EXT'D 3 MTH 28/02/96 | |
363s | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/02/95 | |
363s | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 24/02/94 | |
363s | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 25/02/93 | |
363s | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 27/02/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/92 | |
363s | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2010-07-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.05 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHINACRAFT (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as CHINACRAFT (HOLDINGS) LIMITED are:
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
NBS ENTERPRISES LIMITED | £ 48,525 |
LAZERPOINT LTD | £ 48,175 |
BENTHAM LIMITED | £ 30,437 |
TICKETMASTER UK LIMITED | £ 22,471 |
WAREHOUSE EXPRESS LIMITED | £ 18,953 |
EQUIP4WORK LTD | £ 18,638 |
PRIMARY TEACHING SERVICES LIMITED | £ 17,753 |
SPACE KRAFT LIMITED | £ 17,496 |
BE RETAIL LIMITED | £ 17,313 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
ESPO LTD | £ 9,466,759 |
ORDNANCE SURVEY LEISURE LIMITED | £ 5,684,431 |
LANGLEY HOUSE LIMITED | £ 3,445,514 |
NBS ENTERPRISES LIMITED | £ 1,407,395 |
FINDEL EDUCATION LIMITED | £ 1,396,886 |
KALEIDOSCOPE LIMITED | £ 1,300,857 |
HORTON TRADING LIMITED | £ 970,174 |
ARDEN DIRECT MARKETING LIMITED | £ 896,462 |
STEP BY STEP LIMITED | £ 855,209 |
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE | £ 776,172 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CHINACRAFT (HOLDINGS) LIMITED | Event Date | 2010-07-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |