KONG Wah (UK) Limited

Company Name	KONG Wah (UK) Limited
Director	Yiu Ping Cheung
Company Status	Active
Company Number	05516833
Category	Private Limited Company
Incorporation Date	22 July 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yiu Ping Cheung
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(4 days after company formation)
Appointment Duration	18 years, 9 months
Role	Processed Food Proprietor
Country of Residence	England
Correspondence Address	80 Western Road London E13 9JF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	22 July 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Sairides Accountancy Services (Corporation)
Status	Resigned
Appointed	26 July 2005(4 days after company formation)
Appointment Duration	13 years, 9 months (resigned 03 May 2019)
Correspondence Address	6th Floor Kingmaker House Station Road New Barnet Barnet Hertfordshire EN5 1NZ

Location

Registered Address	Unit 12 North Crescent Off Cody Road Canning Town E16 4TG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London

Shareholders

3 at £1	Mr Yiu Ping Cheung 60.00% Ordinary
2 at £1	Mrs Siu Kwan Cheung 40.00% Ordinary

Financials

Year	2014
Net Worth	£619,804
Cash	£60,856
Current Liabilities	£279,704

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Filing History

25 September 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
30 July 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
27 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
28 July 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
28 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
1 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Sairides Accountancy Services as a secretary on 3 May 2019 (1 page)
27 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
5 April 2019	Registered office address changed from 49 Leeside Barnet EN5 2PD England to Unit 12 North Crescent Off Cody Road Canning Town E16 4TG on 5 April 2019 (1 page)
4 April 2019	Change of details for Mrs Siu Kwaw Cheung as a person with significant control on 4 April 2019 (2 pages)
17 October 2018	Registered office address changed from 6th Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 49 Leeside Barnet EN5 2PD on 17 October 2018 (1 page)
26 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 5 (4 pages)
31 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 5 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 5 (4 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 5 (4 pages)
25 July 2014	Secretary's details changed for Sairides Accountancy Services on 21 October 2013 (1 page)
25 July 2014	Secretary's details changed for Sairides Accountancy Services on 21 October 2013 (1 page)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
21 November 2013	Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 21 November 2013 (1 page)
21 November 2013	Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 21 November 2013 (1 page)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (14 pages)
24 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (14 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (14 pages)
8 August 2012	Annual return made up to 22 July 2012 with a full list of shareholders (14 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
27 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (14 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
3 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
3 September 2010	Annual return made up to 22 July 2010 with a full list of shareholders (10 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 August 2009	Return made up to 22/07/09; full list of members (5 pages)
5 August 2009	Return made up to 22/07/09; full list of members (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
30 July 2008	Return made up to 22/07/08; full list of members (6 pages)
30 July 2008	Return made up to 22/07/08; full list of members (6 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
24 September 2007	Return made up to 22/07/07; no change of members (6 pages)
24 September 2007	Return made up to 22/07/07; no change of members (6 pages)
8 September 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
8 September 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
14 August 2006	Return made up to 22/07/06; full list of members (6 pages)
14 August 2006	Return made up to 22/07/06; full list of members (6 pages)
13 April 2006	Ad 01/09/05--------- £ si 4@1=4 £ ic 1/5 (2 pages)
13 April 2006	Ad 01/09/05--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
3 August 2005	New secretary appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page)
3 August 2005	Registered office changed on 03/08/05 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page)
3 August 2005	New director appointed (2 pages)
3 August 2005	New secretary appointed (2 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Secretary resigned (1 page)
22 July 2005	Incorporation (9 pages)
22 July 2005	Incorporation (9 pages)

KONG Wah (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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