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Chan Brothers Limited

Chan Brothers Limited is an active company incorporated on 30 July 1991 with the registered office located in London, Greater London. Chan Brothers Limited was registered 34 years ago.
Status
Active
Active since 32 years ago
Company No
02633459
Private limited company
Age
34 years
Incorporated 30 July 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2025 (3 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 2, Block B Gemini Business Park
Hornet Way
Beckton
London
E6 7FF
Same address for the past 16 years
Telephone
02074742311
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1943
Secretary • Secretary • British
Miss Jennifer Gei Har Chan
PSC • British • Lives in UK • Born in Nov 1976
Miss Geraldine Shan Liang Chan
PSC • British • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
ISF Limited
Kenneth Shun Kwai Chan is a mutual person.
Active
China Consolidated Enterprises Limited
Kenneth Shun Kwai Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£60.25K
Decreased by £1.52K (-2%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£9.73M
Increased by £294K (+3%)
Total Liabilities
-£2.28M
Decreased by £70.84K (-3%)
Net Assets
£7.45M
Increased by £364.84K (+5%)
Debt Ratio (%)
23%
Decreased by 1.48% (-6%)
Latest Activity
Mr Kenneth Shun Kwai Chan Details Changed
1 Month Ago on 6 Jan 2026
Mrs Maureen Ying Ying Chan Details Changed
1 Month Ago on 5 Jan 2026
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Nov 2023
Small Accounts Submitted
3 Years Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Nov 2022
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Documents
Secretary's details changed for Mrs Maureen Ying Ying Chan on 5 January 2026
Submitted on 8 Jan 2026
Director's details changed for Mr Kenneth Shun Kwai Chan on 6 January 2026
Submitted on 8 Jan 2026
Accounts for a small company made up to 30 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 14 Nov 2023
Accounts for a small company made up to 1 April 2022
Submitted on 23 Dec 2022
Confirmation statement made on 17 October 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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