General information

Name:

Chan Brothers Ltd

Office Address:

Unit 2, Block B Gemini Business Park Hornet Way E6 7FF Beckton

Number: 02633459

Incorporation date: 1991-07-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment the firm was started is 1991-07-30. Registered under 02633459, the firm is registered as a Private Limited Company. You may find the headquarters of the company during office times at the following address: Unit 2, Block B Gemini Business Park Hornet Way, E6 7FF Beckton. The company's registered with SIC code 46380: Wholesale of other food, including fish, crustaceans and molluscs. 1st April 2022 is the last time when the company accounts were filed.

Chan Brothers Ltd is a small-sized vehicle operator with the licence number OK0225987. The firm has one transport operating centre in the country. In their subsidiary in London on Block B, 3 machines are available.

Kenneth C. is this particular firm's only director, that was selected to lead the company 32 years ago. Furthermore, the director's efforts are aided with by a secretary - Maureen C., who was chosen by this specific business 32 years ago.

Financial data based on annual reports

Company staff

Kenneth C.

Role: Director

Appointed: 30 July 1992

Latest update: 19 March 2024

Maureen C.

Role: Secretary

Appointed: 30 July 1992

Latest update: 19 March 2024

People with significant control

Executives who have control over the firm are as follows: Jennifer C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geraldine C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jennifer C.
Notified on 22 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geraldine C.
Notified on 22 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alethea T.
Notified on 6 April 2016
Ceased on 22 September 2018
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 31 December 2023
Account last made up date 01 April 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts
Start Date For Period Covered By Report 30 March 2020
End Date For Period Covered By Report 02 April 2021
Annual Accounts
Start Date For Period Covered By Report 03 April 2021
End Date For Period Covered By Report 01 April 2022
Annual Accounts
Start Date For Period Covered By Report 02 April 2022
End Date For Period Covered By Report 31 March 2023

Company Vehicle Operator Data

Unit 2

Address

Block B , Gemini Business Park , Hornet Way

City

London

Postal code

E6 7FF

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
32
Company Age

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