Carlsberg Chongqing Limited. Head office in Wolverhampton. Check Director.

Carlsberg Chongqing Limited, Wolverhampton

Carlsberg Chongqing Limited is a private limited company. Once, it was called S&N Asia Pacific Limited (changed on 2009-02-03). Situated at Marston's House C/O Carlsberg Uk Limited, Brewery Road, Wolverhampton WV1 4JT, the aforementioned 28 years old firm was incorporated on 1995-06-12 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
3 directors can be found in the enterprise: Paul D. (appointed on 01 January 2021), Jeremy B. (appointed on 18 February 2011), Ulrik A. (appointed on 16 January 2009). As for the secretaries (1 in total), we can name: Jeremy B. (appointed on 16 January 2009).

About
Name: Carlsberg Chongqing Limited
Number: 03066942
Incorporation date: 1995-06-12
End of financial year: 31 December


Address:	Marston's House C/o Carlsberg Uk Limited Brewery Road Wolverhampton WV1 4JT
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Carlsberg A/S

29 August 2016

Address	100 Ny Carlsberg Vej, 1799 Copenhagen V, Denmark
Legal authority	Danish
Legal form	Aktieselskab
Country registered	Denmark
Place registered	Danish Central Business Registrar
Registration number	61056416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Carlsberg Chongqing Limited confirmation statement filing is 2024-06-26. The most current confirmation statement was submitted on 2023-06-12. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Carlsberg A/S that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ny Carlsberg Vej.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (17 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, June 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, October 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 12th Jun 2015: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 1.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 13th, June 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 8th, April 2010 \| accounts	Free Download (13 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, June 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, November 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 6th, November 2007 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, November 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, November 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 18th Jul 2005 with shareholders record filed on: 18th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 18th Jun 2004 with shareholders record filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 9th, February 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2003 filed on: 9th, February 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 13th Jun 2003 with shareholders record filed on: 13th, June 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 27th Apr 2003 filed on: 10th, May 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 27th Apr 2003 filed on: 10th, May 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Apr 2002 filed on: 27th, November 2002 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Apr 2002 filed on: 27th, November 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jun 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 29th Apr 2001 filed on: 5th, November 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 29th Apr 2001 filed on: 5th, November 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Mon, 18th Jun 2001 Annual return (Registered office changed on 18/06/01) annual return
363s	Annual return up to Mon, 18th Jun 2001 with shareholders record filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Mon, 18th Jun 2001 Annual return (Registered office changed on 18/06/01) annual return
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, January 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 23rd, January 2001 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 22nd Jun 2000 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Jun 2000 with shareholders record filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 2nd May 1999 filed on: 25th, January 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 2nd May 1999 filed on: 25th, January 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 1st Jul 1999 with shareholders record filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Jul 1999 with shareholders record filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 3rd May 1998 filed on: 23rd, December 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 3rd May 1998 filed on: 23rd, December 1998 \| accounts	Free Download (2 pages)
363s	Annual return up to Sat, 25th Jul 1998 with shareholders record filed on: 25th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Sat, 25th Jul 1998 with shareholders record filed on: 25th, July 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 27th Apr 1997 filed on: 2nd, January 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 27th Apr 1997 filed on: 2nd, January 1998 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 3rd Jul 1997 with shareholders record filed on: 3rd, July 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to Thu, 3rd Jul 1997 with shareholders record filed on: 3rd, July 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 28th Apr 1996 filed on: 12th, November 1996 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 28th Apr 1996 filed on: 12th, November 1996 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 17th Jun 1996 with shareholders record filed on: 17th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jun 1996 with shareholders record filed on: 17th, June 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 17th, July 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 17th, July 1995 \| accounts	Free Download (1 page)

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