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Chan & Sons Limited

Chan & Sons Limited is an active company incorporated on 17 April 2023 with the registered office located in London, Greater London. Chan & Sons Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
14807346
Private limited company
Age
2 years 6 months
Incorporated 17 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 17 Apr30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 27 May 2025 (5 months ago)
Previous address was 27 Old Gloucester Street, England London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Hong Konger • Lives in England • Born in Jul 1989
Mr. Wang Fung Chan
PSC • Hong Konger • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Tradelog 360 Ltd
Mr Wang Fung Chan is a mutual person.
Active
Starcave Tech Company Ltd
Mr Wang Fung Chan is a mutual person.
Active
Plover Cove Company Secretary (UK) Limited
Mr Wang Fung Chan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1K
Total Liabilities
-£1.19K
Net Assets
-£186
Debt Ratio (%)
119%
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Registered Address Changed
7 Months Ago on 9 Apr 2025
Mr. Wang Fung Chan (PSC) Details Changed
7 Months Ago on 9 Apr 2025
Mr. Wang Fung Chan Details Changed
7 Months Ago on 9 Apr 2025
Micro Accounts Submitted
7 Months Ago on 7 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 22 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 18 Mar 2025
Mr. Wang Fung Chan (PSC) Details Changed
1 Year Ago on 13 Oct 2024
Mr. Wang Fung Chan Details Changed
1 Year Ago on 13 Oct 2024
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Documents
Registered office address changed from 27 Old Gloucester Street, England London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 23 Apr 2025
Change of details for Mr. Wang Fung Chan as a person with significant control on 13 October 2024
Submitted on 17 Apr 2025
Director's details changed for Mr. Wang Fung Chan on 13 October 2024
Submitted on 16 Apr 2025
Director's details changed for Mr. Wang Fung Chan on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Mr. Wang Fung Chan as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Registered office address changed from 7 Sorrel Drive 7 Sorrel Dr Reading RG2 9QY England to 27 Old Gloucester Street, England London WC1N 3AX on 9 April 2025
Submitted on 9 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Mar 2025
Repayment History
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