CHINESE CUISINE LIMITED
CARDIFF

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Company number 07883224
Status Active
Incorporation Date 15 December 2011
Company Type Private Limited Company
Address LINGHAMS CHARTERED ACCOUNTANT, 7 RALEIGH WALK, BRIGANTINE PLACE, WATERFRONT 2000, CARDIFF, S.GLAM, CF10 4LN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CHINESE CUISINE LIMITED are www.chinesecuisine.co.uk, and www.chinese-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chinese Cuisine Limited is a Private Limited Company. The company registration number is 07883224. Chinese Cuisine Limited has been working since 15 December 2011. The present status of the company is Active. The registered address of Chinese Cuisine Limited is Linghams Chartered Accountant 7 Raleigh Walk Brigantine Place Waterfront 2000 Cardiff S Glam Cf10 4ln. . WONG, Sammy Wing Sun is a Director of the company. Director THORNE, Terance John has been resigned. Director THORNE, Terance John has been resigned. Director WONG, Sammy Wing Sun has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
WONG, Sammy Wing Sun
Appointed Date: 16 April 2015
73 years old

Resigned Directors

Director
THORNE, Terance John
Resigned: 16 April 2015
Appointed Date: 12 August 2014
83 years old
Director
THORNE, Terance John
Resigned: 24 April 2014
Appointed Date: 15 December 2011
83 years old
Director
WONG, Sammy Wing Sun
Resigned: 12 August 2014
Appointed Date: 15 June 2013
73 years old

Persons With Significant Control

Mr Sammy Wing Sun Wong
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CHINESE CUISINE LIMITED Events

11 Jan 2017
Confirmation statement made on 15 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Appointment of Mr Sammy Wing Sun Wong as a director on 16 April 2015
...
... and 8 more events
18 Sep 2013
Total exemption small company accounts made up to 31 December 2012
21 Dec 2012
Annual return made up to 15 December 2012 with full list of shareholders
21 Dec 2012
Registered office address changed from , 42a Whitley Mead, Stoke Gifford, Bristol, BS34 8XT, United Kingdom on 21 December 2012
13 Jan 2012
Director's details changed for Mr Terry John Thorne on 13 January 2012
15 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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