CHUANGLEE LIMITED

Overview

Company Name	CHUANGLEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02938180
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1994

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHUANGLEE LIMITED?

Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHUANGLEE LIMITED located?

Registered Office Address	Unit 7-9 Meridian Trading Estate Bugsby Way SE7 7SW London
Undeliverable Registered Office Address	No

What were the previous names of CHUANGLEE LIMITED?

Previous Company Names
Company Name	From	Until
NO FEAR LIMITED	Jun 13, 1994	Jun 13, 1994

What are the latest accounts for CHUANGLEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CHUANGLEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for CHUANGLEE LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Appointment of Mr Christopher Xiong Yong Chua as a director on Apr 17, 2025	2 pages	AP01

Jun 18, 2024	Confirmation statement made on Jun 18, 2024 with updates	4 pages	CS01

Apr 26, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Apr 15, 2024	Registration of charge 029381800011, created on Apr 15, 2024	14 pages	MR01

Dec 19, 2023	Termination of appointment of Michael Paterson as a director on Dec 19, 2023	1 pages	TM01

Dec 04, 2023	Appointment of Miss Katriya Kristina Wai Yuan Chua as a director on Dec 04, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of Kitipong Apichote as a director on Nov 27, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Penhurai Chaichatchaval as a director on Nov 27, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Tikumporn Ng as a secretary on Nov 27, 2023	1 pages	TM02

Nov 27, 2023	Cessation of Benjamin Kok Keong Ng as a person with significant control on Aug 15, 2023	1 pages	PSC07

Aug 25, 2023	Appointment of Kitipong Apichote as a director on Aug 07, 2023	2 pages	AP01

Aug 25, 2023	Appointment of Penhurai Chaichatchaval as a director on Aug 07, 2023	2 pages	AP01

Aug 22, 2023	Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023	1 pages	AA01

Jul 27, 2023	Termination of appointment of Benjamin Kok Keong Ng as a director on Jul 12, 2023	1 pages	TM01

Jun 22, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jul 01, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHUANGLEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHUA, Christopher Xiong Yong Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9	Apr 17, 2025		Director	Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9	England	British	2002-7	Director	334838470001
CHUA, Jimmy Chong Ghee Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9 United Kingdom	Jun 15, 2001		Director	Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9 United Kingdom	United Kingdom	British	1959-5	Director	167955300001
CHUA, Katriya Kristina Wai Yuan Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9	Dec 04, 2023		Director	Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9	England	British	1996-6	Director	316665740001
MOORHEAD, Benedict Robert Kirwan 18 Westmoreland Place SW1V 4AD London	Feb 14, 1995	Dec 04, 2000	Secretary	18 Westmoreland Place SW1V 4AD London		British			24465410001
NG, Tikumporn Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9 United Kingdom	Jun 15, 2001	Nov 27, 2023	Secretary	Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9 United Kingdom		Thai			75985410002
WADE, Colin Eric 5/11 Lavington Street SE1 0NZ London	Jun 13, 1994	Feb 14, 1995	Secretary	5/11 Lavington Street SE1 0NZ London		British			33245150001
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Dec 04, 2000	Jun 15, 2001	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					67382580006
APICHOTE, Kitipong Ploenchit Rd Lumpini 10330 Patumwan 518/5 Maneeya Center Building 6th Fl. Bangkok Thailand	Aug 07, 2023	Nov 27, 2023	Director	Ploenchit Rd Lumpini 10330 Patumwan 518/5 Maneeya Center Building 6th Fl. Bangkok Thailand	Thailand	Thai	1974-11	Managing Director	312812790001
BONELLA, Richard John Murray Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey	Dec 04, 2000	Jun 15, 2001	Director	Rose House Portsmouth Road Ripley GU23 6ER Woking Surrey		British	1959-3	Company Director	33446940002
BREARE, Robert Roddick Ackrill 42 Magdalen Road SW18 3NP London	Dec 04, 2000	Jun 15, 2001	Director	42 Magdalen Road SW18 3NP London		British	1953-3	Company Director	38255700004
CAMERON, John Douglas 44 Erpingham Road Putney SW15 1BG London	Dec 04, 2000	Jun 15, 2001	Director	44 Erpingham Road Putney SW15 1BG London	United Kingdom	British	1953-4	Company Director	73541250001
CARSON, Anthony John 32 The Drive SM6 9LX South Wallington Surrey	Dec 04, 2000	Jun 15, 2001	Director	32 The Drive SM6 9LX South Wallington Surrey		British	1956-1	Company Director	48536040004
CHAICHATCHAVAL, Penhurai Ploenchit Rd Lumpini 10330 Patumwan 518/5 Maneeya Center Building 6th Fl. Bangkok Thailand	Aug 07, 2023	Nov 27, 2023	Director	Ploenchit Rd Lumpini 10330 Patumwan 518/5 Maneeya Center Building 6th Fl. Bangkok Thailand	Thailand	Thai	1960-5	Executive Director	312812570001
CHUA, Hock Ann 64 Hodford Road NW11 8NJ London	Feb 14, 1995	Dec 04, 2000	Director	64 Hodford Road NW11 8NJ London		British	1957-8	Director	13136900001
CHUA, Jimmy Chong Ghee 58 Bowman Mews SW18 London	Sep 11, 1995	Dec 04, 2000	Director	58 Bowman Mews SW18 London		British	1959-5	Director	76873770001
CREMER, Frederick Leslie Ridge Cottage 58 Galley Lane Arkley EN5 4AL Barnet Hertfordshire	Feb 14, 1995	Sep 23, 1996	Director	Ridge Cottage 58 Galley Lane Arkley EN5 4AL Barnet Hertfordshire	United Kingdom	British	1949-7	Director	37422480001
HOBBS, Andrew William Chucks Farm Littleworth Lane Partridge Green RH13 8EJ Horsham West Sussex	Dec 05, 1994	Sep 23, 1996	Director	Chucks Farm Littleworth Lane Partridge Green RH13 8EJ Horsham West Sussex		British	1941-9	Stockbroker	13136920001
KEUNEN, Victor 31 Bassingham Road SE18 London	Jun 13, 1994	Feb 22, 1995	Director	31 Bassingham Road SE18 London		British	1958-9	Agent	60872620001
NG, Benjamin Kok Keong Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9 United Kingdom	Jun 15, 2001	Jul 12, 2023	Director	Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9 United Kingdom	United Kingdom	Malaysian	1959-12	Director	129036790002
NG, Benjamin Kok Keong 3 Ashley Court 17 Hayne Road BR3 4HZ Beckenham Kent	Sep 11, 1995	Dec 04, 2000	Director	3 Ashley Court 17 Hayne Road BR3 4HZ Beckenham Kent		Malaysian	1959-12	Director	75985270001
PATERSON, Michael Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9 United Kingdom	Jan 24, 2006	Dec 19, 2023	Director	Meridian Trading Estate Bugsby Way SE7 7SW London Unit 7-9 United Kingdom	England	British	1948-7	Director	74685580003
PATERSON, Michael Charles Joseph 73 Hendham Road SW17 7HD London	Feb 14, 1995	Aug 31, 2000	Director	73 Hendham Road SW17 7HD London		British	1948-7	Cd Stockbroker	13136910003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHUANGLEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Benjamin Kok Keong Ng

Apr 06, 2016

Meridian Trading Estate

Bugsby Way

SE7 7SW London

Unit 7-9

Yes

Nationality: Malaysian

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jimmy Chong Ghee Chua

Apr 06, 2016

Meridian Trading Estate

Bugsby Way

SE7 7SW London

Unit 7-9

Nationality: Malaysian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Galalane Limited

Apr 06, 2016

Meridian Trading Estate, Bugsby's Way

SE7 7SJ London

7-9

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts England & Wales
Place Registered	England Companies House
Registration Number	04205941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CHUANGLEE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 15, 2024 Delivered On Apr 15, 2024	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Apr 15, 2024Registration of a charge (MR01)
A registered charge	Created On Mar 23, 2015 Delivered On Mar 23, 2015	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 23, 2015Registration of a charge (MR01)
A registered charge	Created On Aug 19, 2014 Delivered On Aug 20, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 20, 2014Registration of a charge (MR01)
A registered charge	Created On Aug 19, 2014 Delivered On Aug 20, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 20, 2014Registration of a charge (MR01)
Debenture	Created On Jul 14, 2010 Delivered On Jul 15, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 15, 2010Registration of a charge (MG01)
Mortgage	Created On Sep 24, 2009 Delivered On Oct 09, 2009	Satisfied	Amount secured £65,000 due or to become due from the company to the chargee
	Short particulars Used kone remo 125 autowalk eco 3000 seriel no:36022246.
	Persons Entitled Ecf Asset Finance PLC
	Transactions Oct 09, 2009Registration of a charge (MG01) Aug 04, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On May 12, 2006 Delivered On May 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rbs If Limited
	Transactions May 13, 2006Registration of a charge (395) Mar 06, 2012Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Jun 15, 2001 Delivered On Jun 25, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 25, 2001Registration of a charge (395) Aug 04, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 12, 2001 Delivered On Feb 28, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 28, 2001Registration of a charge (395) Jun 21, 2001Statement of satisfaction of a charge in full or part (403a)
Charge over property	Created On Feb 12, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit 1 merton road industrial estate london SW18. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 23, 2001Registration of a charge (395) Jun 21, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 05, 1996 Delivered On Mar 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 1996Registration of a charge (395) Feb 07, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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