Active
Company Information for KUAN & SON RESTAURANT LIMITED
2C ST MARTINS ROW, ALBANY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3RP,
|
Company Registration Number
06561011
Private Limited Company
Active |
Company Name | ||
---|---|---|
KUAN & SON RESTAURANT LIMITED | ||
Legal Registered Office | ||
2C ST MARTINS ROW ALBANY ROAD CARDIFF SOUTH GLAMORGAN CF24 3RP Other companies in CF32 | ||
Previous Names | ||
|
Company Number | 06561011 | |
---|---|---|
Company ID Number | 06561011 | |
Date formed | 2008-04-10 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 09:53:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CHI-HO KUAN |
||
CHEUNG VAE KUAN |
||
CHI KO KUAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHONG VAI KUAN |
Company Secretary | ||
CHUNG KIT KWAN |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Chong Vai Kuan as a person with significant control on 2020-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Chi Vai Kuan as a person with significant control on 2020-10-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHI-HO KUAN on 2020-10-20 | |
CH01 | Director's details changed for Mr Cheung Vae Kuan on 2020-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/19 FROM 2C St Martins Row Albany Road Cardiff CF24 3RP Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM 2C St Martins Row Albany Road Cardiff South Glamorgan CF24 3RP Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Cradoc House Heol-Y-Llyfrau Aberkenfig Bridgend CF32 9PL | |
CH01 | Director's details changed for Cheung Vae Kuan on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
CH01 | Director's details changed for Chi Ko Kuan on 2019-02-27 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI VAI KUAN | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHI KO KUAN | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Chi-Ho Kuan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHONG KUAN | |
AP01 | DIRECTOR APPOINTED CHEUNG VAE KUAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUNG KWAN | |
RES15 | CHANGE OF NAME 05/07/2012 | |
CERTNM | Company name changed kwan brothers restaurant LIMITED\certificate issued on 12/07/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNG KIT KWAN / 10/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM THORNBURY HOUSE 33 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GF | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHONG KWAN / 10/04/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KUAN & SON RESTAURANT LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as KUAN & SON RESTAURANT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |