CHINATOOL UK LIMITED

Overview

Company Name	CHINATOOL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05132574
Jurisdiction	England/Wales
Date of Creation	May 19, 2004

Summary

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

What is the purpose of CHINATOOL UK LIMITED?

Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CHINATOOL UK LIMITED located?

Registered Office Address	3000a Parkway PO15 7FX Whiteley Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHINATOOL UK 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 CHINATOOL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	No

What are the latest filings for CHINATOOL UK LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Appointment of Mrs Sarah Jane Jacobs as a secretary on Mar 13, 2025	2 pages	AP03

Mar 18, 2025	Termination of appointment of Victoria Louise Thomas as a secretary on Mar 13, 2025	1 pages	TM02

Mar 18, 2025	Appointment of Mr Salman Mohammed as a director on Mar 13, 2025	2 pages	AP01

Jan 09, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jan 09, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Jan 09, 2025	Satisfaction of charge 4 in full	1 pages	MR04

Jan 09, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Oct 23, 2024	Registration of charge 051325740010, created on Oct 09, 2024	59 pages	MR01

Oct 18, 2024	Registration of charge 051325740007, created on Oct 11, 2024	35 pages	MR01

Oct 18, 2024	Registration of charge 051325740008, created on Oct 11, 2024	23 pages	MR01

Oct 18, 2024	Registration of charge 051325740009, created on Oct 11, 2024	10 pages	MR01

Oct 15, 2024	Registration of charge 051325740006, created on Oct 11, 2024	13 pages	MR01

Sep 17, 2024	Notification of Ct Automotive Group Plc as a person with significant control on Dec 23, 2021	2 pages	PSC02

Sep 17, 2024	Cessation of Simon Brian Phillips as a person with significant control on Dec 23, 2021	1 pages	PSC07

Jun 10, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Jun 03, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

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

May 04, 2023	Appointment of Mr Simon Brian Phillips as a director on Apr 28, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of David Paul Wilkinson as a director on Apr 28, 2023	1 pages	TM01

Sep 08, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

May 20, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Jul 29, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

May 20, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Director's details changed for Ms Victoria Louise Thomas on Mar 24, 2021	2 pages	CH01

View All Filings

Who are the officers of CHINATOOL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACOBS, Sarah Jane PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom	Mar 13, 2025		Secretary	PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom					333582360001
MOHAMMED, Salman PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom	Mar 13, 2025		Director	PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom	England	British	1979-10	Cfo	328771590001
PHILLIPS, Simon Brian Lakeside North Harbour Western Road PO6 3EN Portsmouth 1000 England	Apr 28, 2023		Director	Lakeside North Harbour Western Road PO6 3EN Portsmouth 1000 England	Thailand	British	1970-3	Executive Chairman	231691080001
THOMAS, Victoria Louise PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom	Sep 09, 2010		Director	PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom	England	British	1964-7	Finance Director	155082240003
PHILLIPS, Simon Brian Herbert Road PO4 0QA Southsea 13 Hampshire United Kingdom	May 19, 2004	Mar 30, 2011	Secretary	Herbert Road PO4 0QA Southsea 13 Hampshire United Kingdom		British			97814560001
THOMAS, Victoria Louise PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom	Mar 30, 2011	Mar 13, 2025	Secretary	PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom					161154680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 2004	May 19, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
PHILLIPS, Jason Sydney Centurion Gate PO4 9TF Southsea 22 Hampshire United Kingdom	Mar 30, 2011	Apr 07, 2017	Director	Centurion Gate PO4 9TF Southsea 22 Hampshire United Kingdom	United Kingdom	British	1969-5	Director	137507790001
PHILLIPS, Simon Brian Herbert Road PO4 0QA Southsea 13 Hampshire United Kingdom	May 19, 2004	Mar 30, 2011	Director	Herbert Road PO4 0QA Southsea 13 Hampshire United Kingdom	United Kingdom	British	1970-3	Director	97814560002
WHITFIELD, Oliver Charles Andrew 40 Marlborough Gardens SO30 2UT Hedge End Hampshire	May 19, 2004	Apr 07, 2017	Director	40 Marlborough Gardens SO30 2UT Hedge End Hampshire	United Kingdom	British	1973-12	Director	97814550001
WILKINSON, David Paul, Mr PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom	Jun 29, 2012	Apr 28, 2023	Director	PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom	United Kingdom	British	1981-3	Finance Director	170670600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHINATOOL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ct Automotive Group Plc

Dec 23, 2021

Western Road

PO6 3EN Portsmouth

1000 Lakeside North Harbour

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	10451211

Natures of Control

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

Mr Simon Brian Phillips

Apr 06, 2016

PO15 7FX Whiteley

3000a Parkway

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: Thailand

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

Does CHINATOOL UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 11, 2024 Delivered On Oct 18, 2024	Outstanding
	Brief description N/A - guaranty, which includes grant of security interest.
	Persons Entitled Fgi Worldwide Llc
	Transactions Oct 18, 2024Registration of a charge (MR01)
A registered charge	Created On Oct 11, 2024 Delivered On Oct 18, 2024	Outstanding
	Brief description N/A - security transfer agreement. Contains Negative Pledge: Yes
	Persons Entitled Fgi Worldwide Llc
	Transactions Oct 18, 2024Registration of a charge (MR01)
A registered charge	Created On Oct 11, 2024 Delivered On Oct 18, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Fgi Worldwide Llc
	Transactions Oct 18, 2024Registration of a charge (MR01)
A registered charge	Created On Oct 11, 2024 Delivered On Oct 15, 2024	Outstanding
	Brief description For more details please refer to the instrument. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc UK Bank PLC
	Transactions Oct 15, 2024Registration of a charge (MR01)
A registered charge	Created On Oct 09, 2024 Delivered On Oct 23, 2024	Outstanding
	Brief description N/A - czech law inventory pledge. Contains Negative Pledge: Yes
	Persons Entitled Fgi Worldwide Llc
	Transactions Oct 23, 2024Registration of a charge (MR01)
Legal assignment	Created On Jul 02, 2010 Delivered On Jul 06, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 06, 2010Registration of a charge (MG01) Jan 09, 2025Satisfaction of a charge (MR04)
Floating charge (all assets)	Created On Jun 29, 2010 Delivered On Jul 01, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Jul 01, 2010Registration of a charge (MG01) Jan 09, 2025Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Sep 22, 2008 Delivered On Sep 24, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Sep 24, 2008Registration of a charge (395) Jan 09, 2025Satisfaction of a charge (MR04)
Debenture	Created On Aug 22, 2006 Delivered On Aug 24, 2006	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 Hsbc Bank PLC Hsbc Bank PLC
	Transactions Aug 24, 2006Registration of a charge (395) Jan 09, 2025Satisfaction of a charge (MR04)
Rent deposit deed	Created On Apr 18, 2006 Delivered On May 09, 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 £4,296.25.
	Persons Entitled Gunwharf Quays Limited
	Transactions May 09, 2006Registration of a charge (395) Jul 19, 2019Satisfaction of a charge (MR04)

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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