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CHINACRAFT LIMITED

Learn more about CHINACRAFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA

CHINACRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00300239
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.29
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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Find out more information about CHINACRAFT LIMITED. Our website makes it possible to view other available documents related to CHINACRAFT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 29050
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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CURREXT FROM 28/02/2015 TO 31/08/2015
Form type: AA01
Date: 2015.02.18
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.12.20
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: AD01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.07.13
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2010.01.05
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/06
Form type: AA
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.19
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DELIVERY EXT'D 3 MTH 24/02/05
Form type: 244
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/04
Form type: AA
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 19/29 WOBURN PLACE, LONDON, WC1H 0XF
Form type: 287
Date: 2005.08.05
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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DELIVERY EXT'D 3 MTH 22/02/04
Form type: 244
Date: 2004.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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DELIVERY EXT'D 3 MTH 23/02/03
Form type: 244
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 21/02/02
Form type: AA
Date: 2003.03.26
£2.95
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DELIVERY EXT'D 3 MTH 21/02/02
Form type: 244
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.03
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FULL ACCOUNTS MADE UP TO 22/02/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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DELIVERY EXT'D 3 MTH 22/02/01
Form type: 244
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/00
Form type: AA
Date: 2001.03.29
£2.95
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DELIVERY EXT'D 3 MTH 24/02/00
Form type: 244
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/99
Form type: AA
Date: 2000.03.28
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DELIVERY EXT'D 3 MTH 25/02/99
Form type: 244
Date: 1999.12.10
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REGISTERED OFFICE CHANGED ON 16/11/99 FROM:, QUEENS CHAMBERS, 6 WELLINGTON ST, TEIGHMOUTH, DEVON TQ14 8HH
Form type: 287
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/98
Form type: AA
Date: 1999.02.25
£2.95
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DELIVERY EXT'D 3 MTH 26/02/98
Form type: 244
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 27/02/97
Form type: AA
Date: 1998.03.27
£2.95
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DELIVERY EXT'D 3 MTH 27/02/97
Form type: 244
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.04.01
£2.95
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DELIVERY EXT'D 3 MTH 29/02/96
Form type: 244
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/95
Form type: AA
Date: 1995.12.20

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Company directors and board members:

ANDREW HILARY LAURAINE NORTH (current)
Secretary, 1991.03.13
33 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
CAROLYN BALCOMBE (current)
Director, COMPANY DIRECTOR, 1991.03.13
8 SPRINGFIELD ROAD , LONDON
NW8 0QN
GERALD JULIAN LIPTON (current)
Director, COMPANY DIRECTOR, 1991.03.13
77 AVENUE ROAD , LONDON
NW8 6JD
ANDREW HILARY LAURAINE NORTH (current)
Director, COMPANY DIRECTOR AND CHARTERED ACCOUNTANT, 1991.03.13
33 WELLESLEY ROAD CHISWICK , LONDON
W4 4BU
JEANETTE LIPTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.13 - 2002.04.16
TANGLEWOOD HOUSE JARNS WAY BOARS HILL , OXFORD

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Information about the Private Limited Company CHINACRAFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data