Chau Uk2 Ltd is a private limited company. Located at 3-6 Steward Street, London E1 6FQ, this 2 years old business was incorporated on 2021-12-02 and is officially categorised as "licensed restaurants" (SIC: 56101). 2 directors can be found in the enterprise: Thi T. (appointed on 01 March 2022), Pham N. (appointed on 02 December 2021).
About
Name: Chau Uk2 Ltd
Number: 13778187
Incorporation date: 2021-12-02
End of financial year: 31 December
Address:
3-6 Steward Street
London
E1 6FQ
SIC code:
56101 - Licensed restaurants
Company staff
People with significant control
Thi T.
20 May 2024
Nature of control:
75,01-100% shares
Pham N.
2 December 2021 - 20 May 2024
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2022-12-31
2023-12-31
Current Assets
2,656
2,863
Fixed Assets
-
52,026
Total Assets Less Current Liabilities
-7,344
-22,111
The due date for Chau Uk2 Ltd confirmation statement filing is 2024-10-07. The previous confirmation statement was sent on 2023-09-23. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Thi T. that owns over 3/4 of shares. Pham N. that owns over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
PSC01
Notification of a person with significant control 2024-05-20
filed on: 23rd, May 2024
| persons with significant control
Free Download
(2 pages)
Type
Free download
PSC01
Notification of a person with significant control 2024-05-20
filed on: 23rd, May 2024
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2024-05-23
filed on: 23rd, May 2024
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control 2024-05-20
filed on: 23rd, May 2024
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: 2024-05-20
filed on: 23rd, May 2024
| officers
Free Download
(1 page)
AD01
Registered office address changed from 3-6 Steward Street London E1 6FQ England to Unit 57 Windsor Royal Station Jubilee Arch Windsor SL4 1PJ on 2024-03-08
filed on: 8th, March 2024
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-09-23
filed on: 23rd, October 2023
| confirmation statement
Free Download
(3 pages)
AA
Micro company accounts made up to 2022-12-31
filed on: 2nd, September 2023
| accounts
Free Download
(5 pages)
AD01
Registered office address changed from Congress House 14 Lyon Road Harrow HA1 2EN England to 3-6 Steward Street London E1 6FQ on 2023-05-17
filed on: 17th, May 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022-09-23
filed on: 5th, January 2023
| confirmation statement
Free Download
(3 pages)
SH01
Statement of Capital on 2022-09-01: 132.00 GBP
filed on: 23rd, September 2022
| capital
Free Download
(3 pages)
SH01
Statement of Capital on 2022-09-01: 100.00 GBP
filed on: 22nd, September 2022
| capital
Free Download
(3 pages)
AP01
New director was appointed on 2022-03-01
filed on: 22nd, March 2022
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: 2022-02-01
filed on: 21st, February 2022
| officers
Free Download
(1 page)
NEWINC
Incorporation
filed on: 2nd, December 2021
| incorporation
Free Download
(11 pages)
MODEL ARTICLES
Model articles adopted
incorporation
SH01
Statement of Capital on 2021-12-02: 100.00 GBP
capital