Carlsberg Chongqing Limited

General information

Name:

Carlsberg Chongqing Ltd

Office Address:

Marston's House C/o Carlsberg Uk Limited Brewery Road WV1 4JT Wolverhampton

Number: 03066942

Incorporation date: 1995-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Marston's House C/o Carlsberg Uk Limited, Wolverhampton WV1 4JT Carlsberg Chongqing Limited is classified as a Private Limited Company registered under the 03066942 registration number. It was launched 29 years ago. It has been already fifteen years that The firm's name is Carlsberg Chongqing Limited, but till 2009 the business name was S&N Asia Pacific and up to that point, up till Wednesday 28th April 2004 the business was known as Courage Overseas Holdings. It means this company used four other names. The enterprise's declared SIC number is 74990 - Non-trading company. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2023-06-12.

This business owes its well established position on the market and constant development to a team of three directors, namely Paul D., Jeremy B. and Ulrik A., who have been supervising it since 2021. To provide support to the directors, the business has been utilizing the expertise of Jeremy B. as a secretary for the last 15 years.

  • Previous company's names
  • Carlsberg Chongqing Limited 2009-02-03
  • S&n Asia Pacific Limited 2004-04-28
  • Courage Overseas Holdings Limited 1995-08-23
  • Hackremco (no.1047) Limited 1995-06-12

Company staff

Paul D.

Role: Director

Appointed: 01 January 2021

Latest update: 4 March 2024

Jeremy B.

Role: Director

Appointed: 18 February 2011

Latest update: 4 March 2024

Ulrik A.

Role: Director

Appointed: 16 January 2009

Latest update: 4 March 2024

Jeremy B.

Role: Secretary

Appointed: 16 January 2009

Latest update: 4 March 2024

People with significant control

The companies with significant control over this firm are: Carlsberg A/S owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 1799 Copenhagen V at Ny Carlsberg Vej and was registered as a PSC under the reg no 61056416.

Carlsberg A/S
Address: 100 Ny Carlsberg Vej, 1799 Copenhagen V, Denmark
Legal authority Danish
Legal form Aktieselskab
Country registered Denmark
Place registered Danish Central Business Registrar
Registration number 61056416
Notified on 29 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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