| Company Name | Chinatech Enterprises Limited |
|---|---|
| Directors | Olivia Moyra Temple and Robert Kyle Grenville Temple |
| Company Status | Active |
| Company Number | 03014470 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82911 | Activities of collection agencies |
Directors
| Director Name | Mrs Olivia Moyra Temple |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Sutton Mallet Bridgwater Somerset TA7 9AW |
| Director Name | Mr Robert Kyle Grenville Temple |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Sutton Mallet Bridgwater Somerset TA7 9AW |
| Secretary Name | Mrs Olivia Moyra Temple |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House Sutton Mallet Bridgwater Somerset TA7 9AW |
| Director Name | Mr Jonathan Hilali Moiese Solomon |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 May 1996) |
| Role | Executive Director |
| Correspondence Address | 12 Kidderpore Gardens London NW3 7SR |
Contact
| Telephone | 020 78319905 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 25 Red Lion Square Conway Hall, The Club Room London WC1R 4RL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Robert Kyle Grenville Temple 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Olivia Moyra Temple 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,218 |
| Cash | £179,097 |
| Current Liabilities | £78,583 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 January 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 21 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 25 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 24 January 2018 | Notification of Robert Kyle Grenville Temple as a person with significant control on 6 April 2016 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 February 2017 | Registered office address changed from 25 Red Lion Squre Conway Hall London WC1R 4RL England to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page) |
| 21 February 2017 | Registered office address changed from 25 Red Lion Squre Conway Hall London WC1R 4RL England to 25 Red Lion Square Conway Hall, the Club Room London WC1R 4RL on 21 February 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 24 January 2017 | Registered office address changed from First Floor 16 Red Lion Square London WC1R 4QT to 25 Red Lion Squre Conway Hall London WC1R 4RL on 24 January 2017 (1 page) |
| 24 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 24 January 2017 | Registered office address changed from First Floor 16 Red Lion Square London WC1R 4QT to 25 Red Lion Squre Conway Hall London WC1R 4RL on 24 January 2017 (1 page) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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| 21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 23 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
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| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 28 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 February 2008 | Return made up to 20/01/08; full list of members (7 pages) |
| 12 February 2008 | Return made up to 20/01/08; full list of members (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 November 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 21 November 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 20 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 20 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 14 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 9 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 24 November 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 27 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 8 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 8 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 28 November 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 5 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 27 March 2001 | Accounts made up to 31 January 2000 (9 pages) |
| 27 March 2001 | Accounts made up to 31 January 2000 (9 pages) |
| 29 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 3 November 2000 | Accounts made up to 31 January 1999 (8 pages) |
| 3 November 2000 | Accounts made up to 31 January 1999 (8 pages) |
| 9 February 2000 | Company name changed china vocational videos corporat ion LIMITED\certificate issued on 10/02/00 (2 pages) |
| 9 February 2000 | Company name changed china vocational videos corporat ion LIMITED\certificate issued on 10/02/00 (2 pages) |
| 4 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 4 February 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 16 red lion square london WC1R 4QT (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: 16 red lion square london WC1R 4QT (1 page) |
| 18 May 1999 | Accounts made up to 31 January 1998 (8 pages) |
| 18 May 1999 | Accounts made up to 31 January 1998 (8 pages) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 12 great james atreet london WC1 3DR (1 page) |
| 29 March 1999 | Registered office changed on 29/03/99 from: 12 great james atreet london WC1 3DR (1 page) |
| 5 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 5 February 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 12 February 1998 | Return made up to 20/01/98; no change of members (5 pages) |
| 12 February 1998 | Return made up to 20/01/98; no change of members (5 pages) |
| 1 October 1997 | Accounts made up to 31 January 1997 (7 pages) |
| 1 October 1997 | Accounts made up to 31 January 1997 (7 pages) |
| 30 January 1997 | Return made up to 20/01/97; no change of members (5 pages) |
| 30 January 1997 | Return made up to 20/01/97; no change of members (5 pages) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 10 September 1996 | Accounts made up to 31 January 1996 (7 pages) |
| 10 September 1996 | Accounts made up to 31 January 1996 (7 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Director resigned (1 page) |
| 30 January 1996 | Return made up to 20/01/96; full list of members
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| 30 January 1996 | Return made up to 20/01/96; full list of members
|