General information

Name:

Mr Carl Chow Limited

Office Address:

25a Princess Road Primrose Hill NW1 8JR London

Number: 08722635

Incorporation date: 2013-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mr Carl Chow started its operations in the year 2013 as a Private Limited Company registered with number: 08722635. This particular business has been active for 11 years and it's currently active. This firm's head office is located in London at 25a Princess Road. You can also locate the company using the post code of NW1 8JR. The company's Standard Industrial Classification Code is 96090 - Other service activities not elsewhere classified. Mr Carl Chow Limited filed its latest accounts for the period up to October 31, 2022. The company's latest annual confirmation statement was filed on October 8, 2023.

The directors currently appointed by this specific company are: Salia S. arranged to perform management duties on November 12, 2014 and Carl C. arranged to perform management duties 11 years ago.

Executives who have control over the firm are as follows: Salia S. has substantial control or influence over the company. Carl C. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Salia S.

Role: Director

Appointed: 12 November 2014

Latest update: 8 May 2024

Carl C.

Role: Director

Appointed: 08 October 2013

Latest update: 8 May 2024

People with significant control

Salia S.
Notified on 29 June 2016
Nature of control:
substantial control or influence
Carl C.
Notified on 29 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-10-08
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 June 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Monday 31st October 2022 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
10
Company Age

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