CHUNG LIMITED

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

    Company NameCHUNG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05592452
    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 CHUNG LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHUNG LIMITED located?

    Registered Office Address
    Nyala Pinelands Road
    Chilworth
    SO16 7HH Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHUNG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

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

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for CHUNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    2 pagesAA

    Registered office address changed from 11 Newport Close Chandlers Ford Eastleigh Hampshire SO53 4NN United Kingdom to Nyala Pinelands Road Chilworth Southampton SO16 7HH on Jul 25, 2024

    1 pagesAD01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Strathclyde Slade Lane Ash Hampshire GU12 6DY to 11 Newport Close Chandlers Ford Eastleigh Hampshire SO53 4NN on Dec 12, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Appointment of Mr Andrew Peter Hewitt as a director on May 09, 2019

    2 pagesAP01

    Confirmation statement made on Nov 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 200
    SH01

    Statement of capital following an allotment of shares on Nov 24, 2015

    • Capital: GBP 200
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2014

    8 pagesAA

    Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Strathclyde Slade Lane Ash Hampshire GU12 6DY on Nov 14, 2014

    1 pagesAD01

    Who are the officers of CHUNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUNG, Isabel Isan
    Pinelands Road
    Chilworth
    SO16 7HH Southampton
    Nyala
    England
    Director
    Pinelands Road
    Chilworth
    SO16 7HH Southampton
    Nyala
    England
    United KingdomBritishRestaurateur133781980001
    HEWITT, Andrew Peter
    Pinelands Road
    Chilworth
    SO16 7HH Southampton
    Nyala
    Hampshire
    United Kingdom
    Director
    Pinelands Road
    Chilworth
    SO16 7HH Southampton
    Nyala
    Hampshire
    United Kingdom
    EnglandBritishDirector77642410001
    CHUNG, Isabel Isan
    Newport Close
    Chandlers Ford
    SO53 4NN Eastleigh
    11
    Hampshire
    Secretary
    Newport Close
    Chandlers Ford
    SO53 4NN Eastleigh
    11
    Hampshire
    British133781980001
    CHUNG, Kwai Ming
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    Secretary
    12-14 Carlton Place
    SO15 2EA Southampton
    C/O Hjs Chartered Accountants
    Hampshire
    England
    BritishRestaurateur123840690001
    CHUNG, Kwai Ming
    40 Oxford Street
    SO14 3DP Southampton
    Hampshire
    Director
    40 Oxford Street
    SO14 3DP Southampton
    Hampshire
    BritishRestauranteur123840690001

    Who are the persons with significant control of CHUNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabel Isan Chung
    Pinelands Road
    Chilworth
    SO16 7HH Southampton
    Nyala
    England
    Apr 06, 2016
    Pinelands Road
    Chilworth
    SO16 7HH Southampton
    Nyala
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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