China Red (birstall) Limited

General information

Name:

China Red (birstall) Ltd

Office Address:

7 Sibson Road Birstall LE4 4DX Leicester

Number: 09199936

Incorporation date: 2014-09-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

China Red (birstall) Limited has existed in the business for 10 years. Registered under the number 09199936 in the year 2014, it have office at 7 Sibson Road, Leicester LE4 4DX. This firm's Standard Industrial Classification Code is 56103 and their NACE code stands for Take-away food shops and mobile food stands. The company's latest financial reports were submitted for the period up to Wednesday 30th November 2022 and the most current annual confirmation statement was filed on Saturday 2nd September 2023.

Our info about this enterprise's members implies the existence of two directors: Tu M. and Tung M. who joined the team on 2022-06-15 and 2014-09-02.

Tung M. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tu M.

Role: Director

Appointed: 15 June 2022

Latest update: 31 December 2023

Tung M.

Role: Director

Appointed: 02 September 2014

Latest update: 31 December 2023

People with significant control

Tung M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Liu M.
Notified on 6 April 2016
Ceased on 29 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 30 November 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 25 May 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Total exemption full company accounts data drawn up to August 31, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Geoff Cowley & Co, Limited

Address:

1 Willow Park Upton Lane, Stoke Golding

Post code:

CV13 6EU

City / Town:

Nuneaton

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
9
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