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CAROL TSANG LIMITED

CAROL TSANG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAROL TSANG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04592407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAROL TSANG LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CAROL TSANG LIMITED located?

    Registered Office Address
    23 Langton Road
    TN4 8XA Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAROL TSANG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CAROL TSANG LIMITED?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for CAROL TSANG LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Director's details changed for Miss Carol Tsang on Aug 28, 2019

    		2 pagesCH01

    Change of details for Miss Carol Tsang as a person with significant control on Aug 28, 2019

    		2 pagesPSC04

    Registered office address changed from 158 Green Way Tunbridge Wells TN2 3JW England to 23 Langton Road Tunbridge Wells Kent TN4 8XA on Aug 28, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 82 Church Street Old Town Eastbourne East Sussex BN21 1QJ to 158 Green Way Tunbridge Wells TN2 3JW on Jul 13, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Gavina Tsang as a secretary on Nov 18, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of CAROL TSANG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TSANG, Carol
    158 Greenway
    TN2 3JW Tunbridge Wells
    Kent
    		Director
    158 Greenway
    TN2 3JW Tunbridge Wells
    Kent
    		EnglandBritishOptometrist86673050002
    TSANG, Gavina
    118 Rowe Court
    RG30 2HZ Reading
    Berkshire
    		Secretary
    118 Rowe Court
    RG30 2HZ Reading
    Berkshire
    		British86673180001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAROL TSANG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carol Tsang
    Langton Road
    TN4 8XA Tunbridge Wells
    23
    Kent
    England
    		Nov 15, 2016
    Langton Road
    TN4 8XA Tunbridge Wells
    23
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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