CHINA GARDEN CC LIMITED

Overview

Company Name	CHINA GARDEN CC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC407813
Jurisdiction	Scotland
Date of Creation	Sep 20, 2011

Summary

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

What is the purpose of CHINA GARDEN CC LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is CHINA GARDEN CC LIMITED located?

Registered Office Address	9 Ainslie Place EH3 6AT Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHINA GARDEN CC LIMITED?

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

What is the status of the latest confirmation statement for CHINA GARDEN CC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for CHINA GARDEN CC LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 20, 2024 with updates	4 pages	CS01

Jun 27, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Nov 13, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Aug 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 23, 2022	Director's details changed for Ms Charlotte Pui Pui Wong on Apr 25, 2022	2 pages	CH01

Sep 23, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Sep 28, 2021	Confirmation statement made on Sep 20, 2021 with updates	4 pages	CS01

Mar 03, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Sep 25, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Apr 14, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Dec 05, 2019	Director's details changed for Ms Charlotte Pui Pui Wong on Dec 05, 2019	2 pages	CH01

Sep 27, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Sep 30, 2018	9 pages	AA

Oct 05, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

Sep 21, 2018	Change of details for China Garden Haddington Limited as a person with significant control on Sep 21, 2018	2 pages	PSC05

Sep 21, 2018	Director's details changed for Ms Charlotte Pui Pui Wong on Sep 21, 2018	2 pages	CH01

Sep 21, 2018	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AS United Kingdom to 9 Ainslie Place Edinburgh EH3 6AT on Sep 21, 2018	1 pages	AD01

Mar 22, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Nov 07, 2017	Change of details for China Garden Haddington Limited as a person with significant control on Nov 07, 2017	2 pages	PSC05

Nov 07, 2017	Director's details changed for Ms Charlotte Pui Pui Wong on Nov 07, 2017	2 pages	CH01

Nov 07, 2017	Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 9 Ainslie Place Edinburgh EH3 6AS on Nov 07, 2017	1 pages	AD01

View All Filings

Who are the officers of CHINA GARDEN CC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WONG, Charlotte Pui Pui Ainslie Place EH3 6AT Edinburgh 9 United Kingdom	Sep 20, 2011		Director	Ainslie Place EH3 6AT Edinburgh 9 United Kingdom		Scotland	Chinese	1985-11	Manager	163222860005
HEMMINGS, Stephen David Park Road Moseley B13 8AB Birmingham 4 West Midlands England	Sep 20, 2011	Sep 20, 2011	Director	Park Road Moseley B13 8AB Birmingham 4 West Midlands England		United Kingdom	British	1955-12	Director	37973380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHINA GARDEN CC LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

China Garden Haddington Limited

Apr 06, 2016

Ainslie Place

EH3 6AT Edinburgh

United Kingdom

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc269477

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.
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