Chinacraft (Holdings) Limited

Company Name	Chinacraft (Holdings) Limited
Directors	Carolyn Balcombe and Andrew Hilary Lauraine North
Company Status	Active
Company Number	02468046
Category	Private Limited Company
Incorporation Date	7 February 1990(34 years, 2 months ago)
Previous Name	Arrowspire Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Carolyn Balcombe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 March 1991(1 year, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Road London NW8 0QN

Director Name	Mr Andrew Hilary Lauraine North
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 March 1991(1 year, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director And Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Secretary Name	Mr Andrew Hilary Lauraine North
Nationality	British
Status	Current
Appointed	13 March 1991(1 year, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wellesley Road Chiswick London W4 4BU

Director Name	Jeanette Lipton
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 16 April 2002)
Role	Company Director
Correspondence Address	Tanglewood House Jarns Way Boars Hill Oxford

Director Name	Gerald Julian Lipton
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(1 year, 1 month after company formation)
Appointment Duration	26 years, 1 month (resigned 09 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Avenue Road London NW8 6JD

Contact

Website	chinacraft.co.uk

Location

Registered Address	138 Barlby Road London W10 6BJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Dalgarno
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10.9k at £0.01	S.a. Lipton & N. Fetterman 7.50% Ordinary
9.9k at £0.01	Carolyn Balcombe 6.84% Ordinary
36.3k at £0.01	Executors Of Jeannette Lipton 25.00% Ordinary
29.1k at £0.01	Gerald Julian Lipton 20.00% Ordinary
2.9k at £0.01	C. Balcombe & M.l. Cass & A.h.l. North 2.00% Ordinary
28.6k at £0.01	S. Lipton & A.h.l. North & T. Lipton 19.67% Ordinary
26.1k at £0.01	M.l. Cass & S. Lipton & C. Balcombe 18.00% Ordinary
1.5k at £0.01	Jane Alison Metter 1.00% Ordinary

Financials

Year	2014
Net Worth	£317,354
Current Liabilities	£762

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 March 2023 (1 year, 1 month ago)
Next Return Due	27 March 2024 (overdue)

Filing History

18 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
14 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
1 May 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
19 March 2018	Termination of appointment of Gerald Julian Lipton as a director on 9 April 2017 (1 page)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,452.5 (7 pages)
16 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,452.5 (7 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,452.5 (7 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,452.5 (7 pages)
18 February 2015	Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
18 February 2015	Current accounting period extended from 28 February 2015 to 31 August 2015 (1 page)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
26 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,452.5 (7 pages)
24 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,452.5 (7 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
20 December 2011	Accounts for a small company made up to 28 February 2011 (5 pages)
16 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
21 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page)
21 December 2010	Registered office address changed from Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF on 21 December 2010 (1 page)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
30 November 2010	Accounts for a small company made up to 28 February 2010 (6 pages)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	First Gazette notice for compulsory strike-off (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
9 July 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
9 July 2010	Annual return made up to 13 March 2010 with a full list of shareholders (9 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
11 June 2009	Return made up to 13/03/09; full list of members (8 pages)
11 June 2009	Return made up to 13/03/09; full list of members (8 pages)
23 December 2008	Full accounts made up to 28 February 2007 (22 pages)
23 December 2008	Full accounts made up to 29 February 2008 (12 pages)
23 December 2008	Full accounts made up to 28 February 2007 (22 pages)
23 December 2008	Full accounts made up to 29 February 2008 (12 pages)
19 September 2008	Return made up to 13/03/08; full list of members (8 pages)
19 September 2008	Return made up to 13/03/08; full list of members (8 pages)
15 June 2007	Return made up to 13/03/07; no change of members (7 pages)
15 June 2007	Return made up to 13/03/07; no change of members (7 pages)
4 January 2007	Full accounts made up to 23 February 2006 (12 pages)
4 January 2007	Full accounts made up to 23 February 2006 (12 pages)
13 June 2006	Full accounts made up to 24 February 2005 (12 pages)
13 June 2006	Full accounts made up to 24 February 2005 (12 pages)
11 May 2006	Return made up to 13/03/06; full list of members (10 pages)
11 May 2006	Return made up to 13/03/06; full list of members (10 pages)
5 January 2006	Delivery ext'd 3 mth 24/02/05 (1 page)
5 January 2006	Delivery ext'd 3 mth 24/02/05 (1 page)
17 October 2005	Full accounts made up to 22 February 2004 (8 pages)
17 October 2005	Full accounts made up to 22 February 2004 (8 pages)
5 August 2005	Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 25-31 tavistock place london WC1H 9SF (1 page)
17 June 2005	Return made up to 13/03/05; change of members 363(287) ‐ Registered office changed on 17/06/05 (10 pages)
17 June 2005	Return made up to 13/03/05; change of members 363(287) ‐ Registered office changed on 17/06/05 (10 pages)
5 November 2004	Delivery ext'd 3 mth 22/02/04 (2 pages)
5 November 2004	Delivery ext'd 3 mth 22/02/04 (2 pages)
30 March 2004	Full accounts made up to 23 February 2003 (8 pages)
30 March 2004	Full accounts made up to 23 February 2003 (8 pages)
19 March 2004	Return made up to 13/03/04; no change of members (7 pages)
19 March 2004	Return made up to 13/03/04; no change of members (7 pages)
15 December 2003	Delivery ext'd 3 mth 23/02/03 (1 page)
15 December 2003	Delivery ext'd 3 mth 23/02/03 (1 page)
15 May 2003	Return made up to 13/03/03; full list of members (13 pages)
15 May 2003	Return made up to 13/03/03; full list of members (13 pages)
26 March 2003	Full accounts made up to 21 February 2002 (8 pages)
26 March 2003	Full accounts made up to 21 February 2002 (8 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Delivery ext'd 3 mth 21/02/02 (2 pages)
3 December 2002	Delivery ext'd 3 mth 21/02/02 (2 pages)
29 April 2002	Full accounts made up to 28 February 2001 (8 pages)
29 April 2002	Full accounts made up to 28 February 2001 (8 pages)
27 March 2002	Return made up to 13/03/02; full list of members (11 pages)
27 March 2002	Return made up to 13/03/02; full list of members (11 pages)
27 November 2001	Delivery ext'd 3 mth 22/02/01 (2 pages)
27 November 2001	Delivery ext'd 3 mth 22/02/01 (2 pages)
2 April 2001	Return made up to 13/03/01; full list of members (11 pages)
2 April 2001	Return made up to 13/03/01; full list of members (11 pages)
29 March 2001	Full accounts made up to 24 February 2000 (8 pages)
29 March 2001	Full accounts made up to 24 February 2000 (8 pages)
6 December 2000	Delivery ext'd 3 mth 24/02/00 (2 pages)
6 December 2000	Delivery ext'd 3 mth 24/02/00 (2 pages)
25 April 2000	Return made up to 13/03/00; full list of members (11 pages)
25 April 2000	Return made up to 13/03/00; full list of members (11 pages)
28 March 2000	Full accounts made up to 25 February 1999 (8 pages)
28 March 2000	Full accounts made up to 25 February 1999 (8 pages)
10 December 1999	Delivery ext'd 3 mth 25/02/99 (2 pages)
10 December 1999	Delivery ext'd 3 mth 25/02/99 (2 pages)
25 August 1999	Full group accounts made up to 26 February 1998 (18 pages)
25 August 1999	Full group accounts made up to 26 February 1998 (18 pages)
2 May 1999	Return made up to 13/03/99; no change of members (8 pages)
2 May 1999	Return made up to 13/03/99; no change of members (8 pages)
14 December 1998	Delivery ext'd 3 mth 26/02/98 (2 pages)
14 December 1998	Delivery ext'd 3 mth 26/02/98 (2 pages)
14 May 1998	Return made up to 13/03/98; full list of members (9 pages)
14 May 1998	Return made up to 13/03/98; full list of members (9 pages)
27 March 1998	Full group accounts made up to 27 February 1997 (16 pages)
27 March 1998	Full group accounts made up to 27 February 1997 (16 pages)
13 November 1997	Delivery ext'd 3 mth 27/02/97 (2 pages)
13 November 1997	Delivery ext'd 3 mth 27/02/97 (2 pages)
16 April 1997	Return made up to 13/03/97; no change of members (8 pages)
16 April 1997	Return made up to 13/03/97; no change of members (8 pages)
1 April 1997	Full group accounts made up to 29 February 1996 (15 pages)
1 April 1997	Full group accounts made up to 29 February 1996 (15 pages)
13 December 1996	Delivery ext'd 3 mth 28/02/96 (2 pages)
13 December 1996	Delivery ext'd 3 mth 28/02/96 (2 pages)
17 April 1996	Return made up to 13/03/96; no change of members (8 pages)
17 April 1996	Return made up to 13/03/96; no change of members (8 pages)
14 March 1995	Return made up to 13/03/95; full list of members (14 pages)
14 March 1995	Return made up to 13/03/95; full list of members (14 pages)
6 August 1990	Nc inc already adjusted 19/07/90 (1 page)
6 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 August 1990	S-div 19/07/90 (1 page)
6 August 1990	Nc inc already adjusted 19/07/90 (1 page)
6 August 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 August 1990	S-div 19/07/90 (1 page)
27 February 1990	Company name changed arrowspire LIMITED\certificate issued on 28/02/90 (2 pages)
27 February 1990	Company name changed arrowspire LIMITED\certificate issued on 28/02/90 (2 pages)
7 February 1990	Incorporation (13 pages)
7 February 1990	Incorporation (13 pages)

Chinacraft (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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