Chinagrade Limited

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General information

Name:

Chinagrade Ltd

Office Address:

Rowley Farm Black Park Road Wexham SL3 6DR Slough

Number: 01767787

Incorporation date: 1983-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chinagrade has been operating in this business field for at least fourty one years. Started under no. 01767787, it is classified as a Private Limited Company. You may visit the main office of this company during business times at the following address: Rowley Farm Black Park Road Wexham, SL3 6DR Slough. The enterprise's SIC code is 1110 - Growing of cereals (except rice), leguminous crops and oil seeds. Chinagrade Ltd reported its account information for the period that ended on 2022-09-30. The latest annual confirmation statement was filed on 2023-02-14.

At present, there is only one director in the company: Oliver W. (since 2023-03-06). Arthur S. had fulfilled assigned duties for the firm up to the moment of the resignation three years ago. In addition a different director, including Stephen W. quit in 2023.

Oliver W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oliver W.

Role: Director

Appointed: 06 March 2023

Latest update: 27 March 2024

People with significant control

Oliver W.
Notified on 6 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen W.
Notified on 30 September 2021
Ceased on 6 March 2023
Nature of control:
over 3/4 of shares
Arthur S.
Notified on 1 June 2016
Ceased on 30 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 30 January 2016
Start Date For Period Covered By Report 30 September 2014
End Date For Period Covered By Report 29 September 2015
Date Approval Accounts 30 January 2016
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 30 September 2015
End Date For Period Covered By Report 29 September 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 30 September 2016
End Date For Period Covered By Report 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 30 September 2017
End Date For Period Covered By Report 29 September 2018
Annual Accounts
Start Date For Period Covered By Report 30 September 2018
End Date For Period Covered By Report 29 September 2019
Annual Accounts
Start Date For Period Covered By Report 30 September 2019
End Date For Period Covered By Report 29 September 2020
Annual Accounts
Start Date For Period Covered By Report 30 September 2020
End Date For Period Covered By Report 29 September 2021
Annual Accounts
Start Date For Period Covered By Report 30 September 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Denham Park Farm Marish Lane Denham

Post code:

UB9 5DL

City / Town:

Uxbridge

HQ address,
2016

Address:

Denham Park Farm Marish Lane Denham

Post code:

UB9 5DL

City / Town:

Uxbridge

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Services (by SIC Code)

  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
40
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