Company number 03966056
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 63 OLD WOKING ROAD, WEST BYFLEET, SURREY, KT14 6LF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
. The most likely internet sites of CHU CHIN CHOW LIMITED are www.chuchinchow.co.uk, and www.chu-chin-chow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chu Chin Chow Limited is a Private Limited Company.
The company registration number is 03966056. Chu Chin Chow Limited has been working since 06 April 2000.
The present status of the company is Active. The registered address of Chu Chin Chow Limited is 63 Old Woking Road West Byfleet Surrey Kt14 6lf. . LI, Kwok Leung is a Secretary of the company. LI, Yin Fong is a Director of the company. Secretary LI, Kwok Leung has been resigned. Secretary TAM, Siu Kei has been resigned. Director LEE, Kwok Man has been resigned. Director LI, Kwok Leung has been resigned. Director WONG, Wei Teng has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
LI, Kwok Leung
Resigned: 12 February 2006
Appointed Date: 06 April 2000
Secretary
TAM, Siu Kei
Resigned: 05 April 2012
Appointed Date: 12 February 2006
Director
LEE, Kwok Man
Resigned: 05 April 2004
Appointed Date: 06 April 2000
71 years old
Director
LI, Kwok Leung
Resigned: 06 April 2000
Appointed Date: 06 April 2000
75 years old
Director
WONG, Wei Teng
Resigned: 19 March 2013
Appointed Date: 01 June 2006
52 years old
Persons With Significant Control
Mr Kwok Leung Li
Notified on: 6 April 2017
75 years old
Nature of control: Right to appoint and remove directors
CHU CHIN CHOW LIMITED Events
06 Apr 2017
Confirmation statement made on 6 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
...
... and 35 more events
21 Feb 2002
Total exemption full accounts made up to 30 April 2001
04 May 2001
Return made up to 06/04/01; full list of members
12 May 2000
Secretary resigned
17 Apr 2000
Director resigned
06 Apr 2000
Incorporation