General information

Name:

Pembroke Noble Limited

Office Address:

Bridge House 11 Creek Road KT8 9BE Molesey

Number: 08676209

Incorporation date: 2013-09-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pembroke Noble is a firm with it's headquarters at KT8 9BE Molesey at Bridge House. The firm was formed in 2013 and is registered as reg. no. 08676209. The firm has been operating on the British market for 11 years now and the official state is active. The company known today as Pembroke Noble Ltd was known under the name The Chinese Calligraphy Company (europe) up till 2023-05-02 when the business name was replaced. The enterprise's SIC code is 90030 which stands for Artistic creation. Pembroke Noble Limited filed its account information for the period up to 2022-09-30. The company's latest confirmation statement was filed on 2023-09-04.

Concerning this firm, all of director's responsibilities have so far been performed by Yizhou Z. who was assigned this position in 2013 in September. This firm had been supervised by Michael O. up until 2022.

Executives with significant control over the firm are: Michael O. owns 1/2 or less of company shares. Yizhou Z. owns 1/2 or less of company shares.

  • Previous company's names
  • Pembroke Noble Ltd 2023-05-02
  • The Chinese Calligraphy Company (europe) Limited 2013-09-04

Financial data based on annual reports

Company staff

Yizhou Z.

Role: Director

Appointed: 04 September 2013

Latest update: 2 February 2024

People with significant control

Michael O.
Notified on 4 September 2016
Nature of control:
1/2 or less of shares
Yizhou Z.
Notified on 4 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 October 2015
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates September 4, 2023 (CS01)
filed on: 11th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
10
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