| Company Name | Chanson Worldwide Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09907351 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2015(8 years, 4 months ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Liangmei Chen |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 08 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Cygg 111 Piccadilly, Manchester M1 2HY |
| Secretary Name | UK Jiecheng Business Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2018(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 May 2022) |
| Correspondence Address | Unit G25 Waterfront Studios 1 Dock Road London E16 1AH |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2015(same day as company formation) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
| Secretary Name | Junjie (UK) Business Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2017(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 20 November 2018) |
| Correspondence Address | Rm101, Maple House 118 High Street Purley London CR8 2AD |
Location
| Registered Address | Cygg 111 Piccadilly, Manchester M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 19 January 2020 | Secretary's details changed for Uk Jiecheng Business Limited on 19 January 2020 (1 page) |
| 19 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 19 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 19 January 2020 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Cygg 111 Piccadilly, Manchester Uk M1 2HY on 19 January 2020 (1 page) |
| 1 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (3 pages) |
| 20 November 2018 | Director's details changed for Mr Liangmei Chen on 20 November 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 20 November 2018 | Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 November 2018 (1 page) |
| 20 November 2018 | Appointment of Uk Jiecheng Business Limited as a secretary on 20 November 2018 (2 pages) |
| 20 November 2018 | Termination of appointment of Junjie (Uk) Business Limited as a secretary on 20 November 2018 (1 page) |
| 17 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 23 November 2017 | Director's details changed for Mr Liangmei Chen on 23 November 2017 (2 pages) |
| 23 November 2017 | Director's details changed for Mr Liangmei Chen on 23 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 14 November 2017 with updates (4 pages) |
| 22 November 2017 | Appointment of Junjie (Uk) Business Limited as a secretary on 20 November 2017 (2 pages) |
| 22 November 2017 | Appointment of Junjie (Uk) Business Limited as a secretary on 20 November 2017 (2 pages) |
| 22 November 2017 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 22 November 2017 (1 page) |
| 22 November 2017 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 22 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2017 (1 page) |
| 22 November 2017 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 November 2017 (1 page) |
| 31 December 2016 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|
| 8 December 2015 | Incorporation Statement of capital on 2015-12-08
|