About

Registered Number: 02468046
Date of Incorporation: 07/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: New Derwent Hose, 69 - 73 Theobalds Road, London, WC1X 8TA

 

Based in London, Chinacraft (Holdings) Ltd was established in 1990, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 19 March 2018
TM01 - Termination of appointment of director 19 March 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 16 March 2016
AR01 - Annual Return 23 March 2015
AA01 - Change of accounting reference date 18 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 16 May 2011
AD01 - Change of registered office address 21 December 2010
AA - Annual Accounts 30 November 2010
GAZ1 - First notification of strike-off action in London Gazette 13 July 2010
DISS40 - Notice of striking-off action discontinued 10 July 2010
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 11 June 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 23 December 2008
363a - Annual Return 19 September 2008
363s - Annual Return 15 June 2007
AA - Annual Accounts 04 January 2007
AA - Annual Accounts 13 June 2006
363s - Annual Return 11 May 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 January 2006
AA - Annual Accounts 17 October 2005
287 - Change in situation or address of Registered Office 05 August 2005
363s - Annual Return 17 June 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 November 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 19 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 December 2003
363s - Annual Return 15 May 2003
AA - Annual Accounts 26 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 December 2002
288b - Notice of resignation of directors or secretaries 03 December 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 27 March 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 November 2001
363s - Annual Return 02 April 2001
AA - Annual Accounts 29 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 December 2000
363s - Annual Return 25 April 2000
AA - Annual Accounts 28 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 December 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 02 May 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 December 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 27 March 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 November 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 01 April 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 December 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 14 March 1995
AA - Annual Accounts 07 December 1994
363s - Annual Return 10 May 1994
AA - Annual Accounts 21 December 1993
363s - Annual Return 11 May 1993
AA - Annual Accounts 12 October 1992
363s - Annual Return 13 April 1992
363a - Annual Return 09 April 1992
AA - Annual Accounts 24 March 1992
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 April 1991
363a - Annual Return 04 April 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 March 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 25 March 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 March 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 19 March 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 March 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 19 March 1991
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 March 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 19 March 1991
88(2)P - N/A 12 March 1991
88(2)P - N/A 12 March 1991
88(2)P - N/A 12 March 1991
88(2)P - N/A 12 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 1990
RESOLUTIONS - N/A 06 August 1990
RESOLUTIONS - N/A 06 August 1990
RESOLUTIONS - N/A 06 August 1990
123 - Notice of increase in nominal capital 06 August 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 August 1990
288 - N/A 05 March 1990
CERTNM - Change of name certificate 27 February 1990
287 - Change in situation or address of Registered Office 16 February 1990
288 - N/A 16 February 1990
NEWINC - New incorporation documents 07 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.