CANTON CHEF CHINESE RESTAURANT LIMITED
19 GERRARD STREET

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Company number 05774826
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address C/O HERKES COURTNEY WONG, LIMITED, 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Micro company accounts made up to 31 May 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of CANTON CHEF CHINESE RESTAURANT LIMITED are www.cantonchefchineserestaurant.co.uk, and www.canton-chef-chinese-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Canton Chef Chinese Restaurant Limited is a Private Limited Company. The company registration number is 05774826. Canton Chef Chinese Restaurant Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Canton Chef Chinese Restaurant Limited is C O Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street London W1d 6jg. . TO, Tammy Pui Shan is a Secretary of the company. TO, Kuen Yee is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TO, Tammy Pui Shan
Appointed Date: 10 April 2006
Director
TO, Kuen Yee
Appointed Date: 10 April 2006
66 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mrs. Kuen Yee To
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CANTON CHEF CHINESE RESTAURANT LIMITED Events

13 May 2017
Confirmation statement made on 10 April 2017 with updates
06 Dec 2016
Micro company accounts made up to 31 May 2016
28 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
13 Jan 2016
Total exemption small company accounts made up to 31 May 2015
05 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
...
... and 20 more events
19 Apr 2006
New director appointed
10 Apr 2006
Registered office changed on 10/04/06 from: 25 hill road, theydon bois epping essex CM16 7LX
10 Apr 2006
Secretary resigned
10 Apr 2006
Director resigned
10 Apr 2006
Incorporation

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