C K CHAN LIMITED
C K CHAN LIMITED is an active private limited company, incorporated on 21 September 2012. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Church Road, Cardiff. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. C K CHAN LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
| Company Number | 08224769 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 21/09/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CHURCHGATE HOUSE 3 CHURCH ROAD |
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| Address Line 2 | WHITCHURCH |
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| Post Town | CARDIFF |
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| Postcode | CF14 2DX |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/07/2024 |
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| Last Made Up Date | 01/07/2023 |
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Return
| Next Due Date | 19/10/2016 |
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| Last Made Up Date | 21/09/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
Company Name History
From incorporation onwards:
C K CHAN LIMITED
Directors
(The company's officers)
MR CHI KIU CHAN
(~37 year old British national)
CARRKEMORE TIRFOUNDER ROAD, ABERDARE, CF44 0BE, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/09/2012
MR CHI KIU CHAN
CARRKEMORE TIRFOUNDER ROAD, ABERDARE, CF44 0BE, WALES
Appointed on 21/09/2012
Shareholders
(Persons of Significant Control)
Mr Chi Kiu Chan
(~37 year old British national)
Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Wai Ting Chan
(~38 year old British national)
Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CF14 2DX
Other companies with registered offices in CF14 2DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
