Company NameCHIU Wah Food Ltd
DirectorXiang Lin
Company StatusActive
Company Number13065464
CategoryPrivate Limited Company
Incorporation Date6 December 2020(3 years, 5 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Xiang Lin
Date of BirthNovember 1986 (Born 37 years ago)
NationalityChinese
StatusCurrent
Appointed01 March 2022(1 year, 2 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Whitworth Street
Openshaw
Manchester
M11 2DW
Director NameMr Kin Hang Wong
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityHong Konger
StatusResigned
Appointed06 December 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Whitworth Street
Openshaw
Manchester
M11 2DW
Director NameMr Su Zheng Chen
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2022(1 year, 1 month after company formation)
Appointment Duration4 weeks, 1 day (resigned 01 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Whitworth Street
Openshaw
Manchester
M11 2DW

Location

Registered Address3 Whitworth Street
Openshaw
Manchester
M11 2DW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardBradford
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 October 2023 (7 months ago)
Next Return Due1 November 2024 (5 months, 2 weeks from now)

Filing History

22 January 2024Change of details for Mr Xiang Lin as a person with significant control on 1 January 2024 (2 pages)
22 January 2024Director's details changed for Mr Xiang Lin on 1 January 2024 (2 pages)
31 December 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
1 November 2023Confirmation statement made on 18 October 2023 with updates (4 pages)
6 December 2022Micro company accounts made up to 31 December 2021 (4 pages)
18 October 2022Confirmation statement made on 18 October 2022 with updates (4 pages)
18 October 2022Cessation of Su Zheng Chen as a person with significant control on 1 March 2022 (1 page)
18 October 2022Notification of Xiang Lin as a person with significant control on 1 March 2022 (2 pages)
18 October 2022Termination of appointment of Su Zheng Chen as a director on 1 March 2022 (1 page)
18 October 2022Appointment of Mr Xiang Lin as a director on 1 March 2022 (2 pages)
4 February 2022Cessation of Kin Hang Wong as a person with significant control on 31 January 2022 (1 page)
4 February 2022Appointment of Mr Su Zheng Chen as a director on 31 January 2022 (2 pages)
4 February 2022Termination of appointment of Kin Hang Wong as a director on 31 January 2022 (1 page)
4 February 2022Confirmation statement made on 4 February 2022 with updates (4 pages)
13 December 2021Confirmation statement made on 5 December 2021 with updates (5 pages)
28 January 2021Registered office address changed from 36 Prestwich Hills Prestwich Manchester M25 9PY England to 3 Whitworth Street Openshaw Manchester M11 2DW on 28 January 2021 (1 page)
6 December 2020Incorporation
Statement of capital on 2020-12-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)