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Chinacraft (Holdings) Limited

Chinacraft (Holdings) Limited is an active company incorporated on 7 February 1990 with the registered office located in London, Greater London. Chinacraft (Holdings) Limited was registered 35 years ago.
Status
Active
Active since 10 years ago
Company No
02468046
Private limited company
Age
35 years
Incorporated 7 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
138 Barlby Road
London
W10 6BJ
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was New Derwent Hose 69 - 73 Theobalds Road London WC1X 8TA
Telephone
020 82067407
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Jan 1946
PSC • Director • British • Lives in UK • Born in Aug 1959
Mr Sam Charles Nicholas Lipton
PSC • British • Lives in England • Born in Dec 1974
Mr Timothy Peter Lipton
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Chinacraft Limited
Andrew Hilary Lauraine North and are mutual people.
Active
Milenda Limited
Andrew Hilary Lauraine North and are mutual people.
Active
Altomatch Limited
Andrew Hilary Lauraine North and are mutual people.
Active
Fine China (London) Limited
Andrew Hilary Lauraine North and are mutual people.
Active
Chinacraft Services Limited
Andrew Hilary Lauraine North and are mutual people.
Active
Ellardi Estate Limited
Andrew Hilary Lauraine North is a mutual person.
Active
Redhurst Limited
Andrew Hilary Lauraine North is a mutual person.
Active
Plexgrade Limited
Andrew Hilary Lauraine North is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£337.92K
Increased by £597 (0%)
Total Liabilities
-£762
Same as previous period
Net Assets
£337.16K
Increased by £597 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Accounting Period Extended
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Mr Timothy Lipton (PSC) Details Changed
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Gerald Julian Lipton (PSC) Resigned
8 Years Ago on 9 Apr 2017
Sam Lipton (PSC) Appointed
8 Years Ago on 8 Apr 2017
Andrew Hilary Lauraine North (PSC) Resigned
8 Years Ago on 13 Mar 2017
Gerald Julian Lipton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Current accounting period extended from 31 August 2025 to 28 February 2026
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 8 May 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Submitted on 20 May 2024
Change of details for Mr Timothy Lipton as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Notification of Timothy Lipton as a person with significant control on 9 April 2017
Submitted on 2 May 2024
Notification of Carolyn Balcombe as a person with significant control on 9 April 2017
Submitted on 2 May 2024
Cessation of Gerald Julian Lipton as a person with significant control on 9 April 2017
Submitted on 2 May 2024
Cessation of Andrew Hilary Lauraine North as a person with significant control on 13 March 2017
Submitted on 2 May 2024
Repayment History
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