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Company Information for

CHINACRAFT (HOLDINGS) LIMITED

NEW DERWENT HOSE, 69 - 73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
02468046
Private Limited Company
Active

Company Overview

About Chinacraft (holdings) Ltd
CHINACRAFT (HOLDINGS) LIMITED was founded on 1990-02-07 and has its registered office in London. The organisation's status is listed as "Active". Chinacraft (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHINACRAFT (HOLDINGS) LIMITED
 
Legal Registered Office
NEW DERWENT HOSE
69 - 73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 02468046
Company ID Number 02468046
Date formed 1990-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 14:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHINACRAFT (HOLDINGS) LIMITED

Company Officers of CHINACRAFT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW HILARY LAURAINE NORTH
Company Secretary 1991-03-13
CAROLYN BALCOMBE
Director 1991-03-13
ANDREW HILARY LAURAINE NORTH
Director 1991-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD JULIAN LIPTON
Director 1991-03-13 2017-04-09
JEANETTE LIPTON
Director 1991-03-13 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HILARY LAURAINE NORTH ALTOSHIELD LIMITED Company Secretary 1992-03-13 CURRENT 1989-03-14 Dissolved 2013-10-29
ANDREW HILARY LAURAINE NORTH ELLARDI ESTATE LIMITED Company Secretary 1992-03-13 CURRENT 1964-07-24 Active
ANDREW HILARY LAURAINE NORTH FINE CHINA (LONDON) LIMITED Company Secretary 1992-03-13 CURRENT 1989-04-28 Active
ANDREW HILARY LAURAINE NORTH ALTOMATCH LIMITED Company Secretary 1992-03-13 CURRENT 1989-03-14 Active
ANDREW HILARY LAURAINE NORTH MILENDA LIMITED Company Secretary 1992-03-13 CURRENT 1980-02-12 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (KNIGHTSBRIDGE) LIMITED Company Secretary 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
ANDREW HILARY LAURAINE NORTH CHINACRAFT SERVICES LIMITED Company Secretary 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT LIMITED Company Secretary 1991-03-13 CURRENT 1935-04-29 Active
ANDREW HILARY LAURAINE NORTH PLEXGRADE LIMITED Company Secretary 1991-01-31 CURRENT 1981-02-13 Active
CAROLYN BALCOMBE BALCOMBES LIMITED Director 2018-09-01 CURRENT 1986-04-08 Active
CAROLYN BALCOMBE ELLARDI ESTATE LIMITED Director 1992-03-13 CURRENT 1964-07-24 Active
CAROLYN BALCOMBE FINE CHINA (LONDON) LIMITED Director 1992-03-13 CURRENT 1989-04-28 Active
CAROLYN BALCOMBE ALTOMATCH LIMITED Director 1992-03-13 CURRENT 1989-03-14 Active
CAROLYN BALCOMBE MILENDA LIMITED Director 1992-03-13 CURRENT 1980-02-12 Active
CAROLYN BALCOMBE CHINACRAFT (KNIGHTSBRIDGE) LIMITED Director 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
CAROLYN BALCOMBE ALTOSHIELD LIMITED Director 1991-09-04 CURRENT 1989-03-14 Dissolved 2013-10-29
CAROLYN BALCOMBE CHINACRAFT SERVICES LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
CAROLYN BALCOMBE CHINACRAFT LIMITED Director 1991-03-13 CURRENT 1935-04-29 Active
ANDREW HILARY LAURAINE NORTH ALTOSHIELD LIMITED Director 1992-03-13 CURRENT 1989-03-14 Dissolved 2013-10-29
ANDREW HILARY LAURAINE NORTH ELLARDI ESTATE LIMITED Director 1992-03-13 CURRENT 1964-07-24 Active
ANDREW HILARY LAURAINE NORTH FINE CHINA (LONDON) LIMITED Director 1992-03-13 CURRENT 1989-04-28 Active
ANDREW HILARY LAURAINE NORTH ALTOMATCH LIMITED Director 1992-03-13 CURRENT 1989-03-14 Active
ANDREW HILARY LAURAINE NORTH MILENDA LIMITED Director 1992-03-13 CURRENT 1980-02-12 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (KNIGHTSBRIDGE) LIMITED Director 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
ANDREW HILARY LAURAINE NORTH CHINACRAFT SERVICES LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT LIMITED Director 1991-03-13 CURRENT 1935-04-29 Active
ANDREW HILARY LAURAINE NORTH REDHURST LIMITED Director 1991-01-31 CURRENT 1979-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-07AA31/08/17 TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALD LIPTON
2017-05-24AA31/08/16 TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1452.5
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1452.5
2016-03-16AR0113/03/16 FULL LIST
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1452.5
2015-03-23AR0113/03/15 FULL LIST
2015-02-18AA01CURREXT FROM 28/02/2015 TO 31/08/2015
2014-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1452.5
2014-03-24AR0113/03/14 FULL LIST
2013-12-03AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-29AR0113/03/13 FULL LIST
2012-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12
2012-04-10AR0113/03/12 FULL LIST
2011-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-05-16AR0113/03/11 FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2010-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-07-13GAZ1FIRST GAZETTE
2010-07-10DISS40DISS40 (DISS40(SOAD))
2010-07-09AR0113/03/10 FULL LIST
2010-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-06-11363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-12-23AAFULL ACCOUNTS MADE UP TO 28/02/07
2008-12-23AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-09-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-06-15363sRETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS
2007-01-04AAFULL ACCOUNTS MADE UP TO 23/02/06
2006-06-13AAFULL ACCOUNTS MADE UP TO 24/02/05
2006-05-11363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-05244DELIVERY EXT'D 3 MTH 24/02/05
2005-10-17AAFULL ACCOUNTS MADE UP TO 22/02/04
2005-08-05287REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2005-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/05
2005-06-17363sRETURN MADE UP TO 13/03/05; CHANGE OF MEMBERS
2004-11-05244DELIVERY EXT'D 3 MTH 22/02/04
2004-03-30AAFULL ACCOUNTS MADE UP TO 23/02/03
2004-03-19363sRETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS
2003-12-15244DELIVERY EXT'D 3 MTH 23/02/03
2003-05-15363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-03-26AAFULL ACCOUNTS MADE UP TO 21/02/02
2002-12-03244DELIVERY EXT'D 3 MTH 21/02/02
2002-12-03288bDIRECTOR RESIGNED
2002-04-29AAFULL ACCOUNTS MADE UP TO 28/02/01
2002-03-27363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-11-27244DELIVERY EXT'D 3 MTH 22/02/01
2001-04-02363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-03-29AAFULL ACCOUNTS MADE UP TO 24/02/00
2000-12-06244DELIVERY EXT'D 3 MTH 24/02/00
2000-04-25363sRETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
2000-03-28AAFULL ACCOUNTS MADE UP TO 25/02/99
1999-12-10244DELIVERY EXT'D 3 MTH 25/02/99
1999-08-25AAFULL GROUP ACCOUNTS MADE UP TO 26/02/98
1999-05-02363sRETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
1998-12-14244DELIVERY EXT'D 3 MTH 26/02/98
1998-05-14363sRETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
1998-03-27AAFULL GROUP ACCOUNTS MADE UP TO 27/02/97
1997-11-13244DELIVERY EXT'D 3 MTH 27/02/97
1997-04-16363sRETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS
1997-04-01AAFULL GROUP ACCOUNTS MADE UP TO 29/02/96
1996-12-13244DELIVERY EXT'D 3 MTH 28/02/96
1996-04-17363sRETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 23/02/95
1995-03-14363sRETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
1994-12-07AAFULL GROUP ACCOUNTS MADE UP TO 24/02/94
1994-05-10363sRETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS
1993-12-21AAFULL GROUP ACCOUNTS MADE UP TO 25/02/93
1993-05-11363sRETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
1992-10-12AAFULL GROUP ACCOUNTS MADE UP TO 27/02/92
1992-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/92
1992-04-13363sRETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CHINACRAFT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-13
Fines / Sanctions
No fines or sanctions have been issued against CHINACRAFT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHINACRAFT (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

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

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2007-02-28
Annual Accounts
2008-02-29
Annual Accounts
2006-02-23
Annual Accounts
2005-02-24
Annual Accounts
2015-08-31

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

Intangible Assets
Patents
We have not found any records of CHINACRAFT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHINACRAFT (HOLDINGS) LIMITED
Trademarks
We have not found any records of CHINACRAFT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHINACRAFT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
RIBA ENTERPRISES LTD £ 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
Outgoings
Business Rates/Property Tax
No properties were found where CHINACRAFT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHINACRAFT (HOLDINGS) LIMITEDEvent Date2010-07-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHINACRAFT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHINACRAFT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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