CARLSBERG CHONGQING LIMITED

Overview

Company Name	CARLSBERG CHONGQING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03066942
Jurisdiction	England/Wales
Date of Creation	Jun 12, 1995

Summary

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

What is the purpose of CARLSBERG CHONGQING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CARLSBERG CHONGQING LIMITED located?

Registered Office Address	Marston's House C/O Carlsberg Uk Limited Brewery Road WV1 4JT Wolverhampton England
Undeliverable Registered Office Address	No

What were the previous names of CARLSBERG CHONGQING LIMITED?

Previous Company Names
Company Name	From	Until
S&N ASIA PACIFIC LIMITED	Apr 28, 2004	Apr 28, 2004
COURAGE OVERSEAS HOLDINGS LIMITED	Aug 23, 1995	Aug 23, 1995
HACKREMCO (NO.1047) LIMITED	Jun 12, 1995	Jun 12, 1995

What are the latest accounts for CARLSBERG CHONGQING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARLSBERG CHONGQING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 12, 2026
Next Confirmation Statement Due	Jun 26, 2026
Next Confirmation Statement Made Up To	Jun 12, 2025
Overdue	No

What are the latest filings for CARLSBERG CHONGQING LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 12, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 12, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jul 05, 2023	Director's details changed for Mr Paul Thomas Davies on Jun 26, 2023	2 pages	CH01

Jun 21, 2023	Confirmation statement made on Jun 12, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jun 16, 2022	Confirmation statement made on Jun 12, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT England to Marston's House C/O Carlsberg Uk Limited Brewery Road Wolverhampton WV1 4JT on Nov 15, 2021	1 pages	AD01

Nov 15, 2021	Registered office address changed from C/O Carlsberg Uk Limited 140 Bridge Street Northampton Northamptonshire NN1 1PZ to Marston's House Brewery Road Wolverhampton WV1 4JT on Nov 15, 2021	1 pages	AD01

Sep 20, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 12, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of Mr Paul Davies as a director on Jan 01, 2021	2 pages	AP01

Jan 06, 2021	Termination of appointment of Tomasz Wojciech Blawat as a director on Dec 31, 2020	1 pages	TM01

Jun 24, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jun 15, 2020	Confirmation statement made on Jun 12, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Jun 12, 2019	Confirmation statement made on Jun 12, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Termination of appointment of Julian Akhtar Karim Momen as a director on Mar 01, 2019	1 pages	TM01

Mar 11, 2019	Appointment of Mr Tomasz Wojciech Blawat as a director on Mar 01, 2019	2 pages	AP01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 12, 2018 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Jun 12, 2017	Confirmation statement made on Jun 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CARLSBERG CHONGQING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Jeremy Robert Upper Upthorpe Farm 11 Upthorpe Cam GL11 5HR Dursley Gloucestershire	Jan 16, 2009		Secretary	Upper Upthorpe Farm 11 Upthorpe Cam GL11 5HR Dursley Gloucestershire		British		72942550002
ANDERSEN, Ulrik Virum Abrinken 96 2830 Denmark	Jan 16, 2009		Director	Virum Abrinken 96 2830 Denmark	Denmark	Danish	1963-10	136171640001
BROWN, Jeremy Robert C/O Carlsberg Uk Limited Brewery Road WV1 4JT Wolverhampton Marston's House England	Feb 18, 2011		Director	C/O Carlsberg Uk Limited Brewery Road WV1 4JT Wolverhampton Marston's House England	England	British	1972-2	72942550002
DAVIES, Paul Thomas C/O Carlsberg Uk Limited Brewery Road WV1 4JT Wolverhampton Marston's House England	Jan 01, 2021		Director	C/O Carlsberg Uk Limited Brewery Road WV1 4JT Wolverhampton Marston's House England	United Kingdom	British	1972-10	278248120002
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 16, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jul 03, 1995	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
OLIVER, Anne Louise Cammo Grove EH4 8HD Edinburgh 92	Jan 16, 2009	Jul 10, 2009	Secretary	Cammo Grove EH4 8HD Edinburgh 92		British		132910690001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Jun 12, 1995	Jul 03, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BLAWAT, Tomasz Wojciech Bridge Street NN1 1PZ Northampton 140 Northamptonshire	Mar 01, 2019	Dec 31, 2020	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire	Poland	Polish	1966-9	256115060001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Jun 16, 2008	Jan 16, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston		British	1963-11	95761580002
DOUGAN, Patric John 1 2000 Yun Shan Road Du Pong 201206 Shanghai Viczaya, House China	May 05, 2004	Jun 16, 2008	Director	1 2000 Yun Shan Road Du Pong 201206 Shanghai Viczaya, House China		British	1967-10	91616820006
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jul 03, 1995	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
HUNT, John Simon 25 Fountainhall Road EH9 2LN Edinburgh	Nov 16, 2004	Jun 16, 2008	Director	25 Fountainhall Road EH9 2LN Edinburgh		British	1963-4	101897400001
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	63895470001
MOMEN, Julian Akhtar Karim Bridge Street NN1 1PZ Northampton 140 Northamptonshire	Jan 28, 2013	Mar 01, 2019	Director	Bridge Street NN1 1PZ Northampton 140 Northamptonshire	England	British	1963-6	51784930002
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Jul 03, 1995	Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
SANTRY, Kevin James Albert Denham Green EH5 3NY Trinity 5 Edinburgh	Jun 16, 2008	Jan 16, 2009	Director	Denham Green EH5 3NY Trinity 5 Edinburgh	Scotland	British,Irish	1971-1	151364260001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jun 16, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
WONG, Hak Kun 8 Maiwo Road Taipo,N.T., 8b,Block8,Classical Gardens, Hong Kong China	Jan 16, 2009	Oct 03, 2014	Director	8 Maiwo Road Taipo,N.T., 8b,Block8,Classical Gardens, Hong Kong China	China	Chinese	1955-5	136171450001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Jun 12, 1995	Jul 03, 1995	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED 28 St Andrew Square EH2 1AF Edinburgh	Feb 25, 2000	Jun 11, 2008	Director	28 St Andrew Square EH2 1AF Edinburgh				68666210004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARLSBERG CHONGQING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carlsberg A/S

Aug 29, 2016

Ny Carlsberg Vej

1799 Copenhagen V

100

Denmark

Legal Form	Aktieselskab
Country Registered	Denmark
Legal Authority	Danish
Place Registered	Danish Central Business Registrar
Registration Number	61056416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0