CHIU SONS & CO LTD
CHIU SONS & CO LTD is an active private limited company, incorporated on 4 November 2021. The nature of the business includes Take-away food shops and mobile food stands and three other classifications. The company's registered office is on Conygre Grove, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. CHIU SONS & CO LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13724379 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 175 CONYGRE GROVE |
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Address Line 2 | FILTON |
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Post Town | BRISTOL |
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Country | UNITED KINGDOM |
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Postcode | BS34 7HZ |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 17/11/2024 |
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Last Made Up Date | 03/11/2023 |
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Return
Next Due Date | 02/12/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
CHIU SONS & CO LTD
Directors
(The company's officers)
MR VENH LON CHIU
(~41 year old British national)
175 CONYGRE GROVE, FILTON, BRISTOL, BS34 7HZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2021
MR VENH LUONG CHIU
(~40 year old British national)
175 CONYGRE GROVE, FILTON, BRISTOL, BS34 7HZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2021
MR VINH PHUC CHIU
(~43 year old British national)
175 CONYGRE GROVE, FILTON, BRISTOL, BS34 7HZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/11/2021
Shareholders
(Persons of Significant Control)
Mr Vinh Phuc Chiu
(~43 year old British national)
175, Conygre Grove, Filton, Bristol, BS34 7HZ, United Kingdom
- 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 04/11/2021
Mr Venh Luong Chiu
(~40 year old British national)
175, Conygre Grove, Filton, Bristol, BS34 7HZ, United Kingdom
- 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 04/11/2021
Mr Venh Lon Chiu
(~41 year old British national)
175, Conygre Grove, Filton, Bristol, BS34 7HZ, United Kingdom
- 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 04/11/2021
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)
CHIU SONS & CO LTD: Maps
Maps show the location of the postcode of the registered office, BS34 7HZ.
Map of CHIU SONS & CO LTD at local scale
Map of CHIU SONS & CO LTD at district scale
More Companies in BS34 7HZ
Other companies with registered offices in BS34 7HZ:
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)