| Company Name | China Rose (2015) Ltd |
|---|---|
| Director | Wai Fun Wan |
| Company Status | Active |
| Company Number | 09294332 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2014(9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Wai Fun Wan |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite F10 5th Floor Scala House 36 Holloway Circus Birmingham B1 1EQ |
Location
| Registered Address | China Rose, 16 South Parade Bawtry Doncaster DN10 6JH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Don Valley |
| County | South Yorkshire |
| Parish | Bawtry |
| Ward | Rossington & Bawtry |
| Built Up Area | Bawtry |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 3 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
|---|---|
| 16 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 25 October 2022 | Confirmation statement made on 25 October 2022 with updates (4 pages) |
| 5 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
| 31 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 9 November 2020 | Confirmation statement made on 4 November 2020 with updates (4 pages) |
| 4 November 2019 | Confirmation statement made on 4 November 2019 with updates (4 pages) |
| 3 July 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 27 February 2019 | Registered office address changed from 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to China Rose, 16 South Parade Bawtry Doncaster DN10 6JH on 27 February 2019 (1 page) |
| 20 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 17 May 2018 | Director's details changed for Mr Wai Fun Wan on 17 May 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 January 2017 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
| 6 January 2017 | Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page) |
| 10 November 2016 | Registered office address changed from T/a China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH England to 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from T/a China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH England to 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 10 November 2016 (1 page) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 8 July 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 8 July 2016 (1 page) |
| 15 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 15 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 4 November 2014 | Incorporation
Statement of capital on 2014-11-04
|
| 4 November 2014 | Incorporation
Statement of capital on 2014-11-04
|