| Company Name | CHOI And Leung Limited |
|---|---|
| Director | Tak Ming Leung |
| Company Status | Active |
| Company Number | 09090268 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2014(9 years, 10 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 Tak Ming Leung |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 118 Eden Grove Road West Byfleet KT14 7PX |
| Director Name | Mr Chong Sung Choi |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | South Korean |
| Status | Resigned |
| Appointed | 17 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 26a Church Street Weybridge KT13 8DX |
Location
| Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Chong Sung Choi 50.00% Ordinary |
|---|---|
| 100 at £1 | Tak Ming Leung 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 1 July 2024 (2 months from now) |
Charges
| 23 October 2014 | Delivered on: 27 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
|---|---|
| 14 February 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 25 June 2022 | Change of details for Mr. Tak Ming Leung as a person with significant control on 1 June 2022 (2 pages) |
| 25 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 2 February 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 1 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 28 June 2020 | Confirmation statement made on 17 June 2020 with updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 12 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
| 20 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington Chessington KT9 1SD on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington Chessington KT9 1SD on 9 November 2017 (1 page) |
| 17 July 2017 | Notification of Tak Ming Leung as a person with significant control on 6 April 2017 (2 pages) |
| 17 July 2017 | Notification of Tak Ming Leung as a person with significant control on 6 April 2017 (2 pages) |
| 17 July 2017 | Notification of Tak Ming Leung as a person with significant control on 17 July 2017 (2 pages) |
| 12 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 17 June 2017 with updates (4 pages) |
| 11 July 2017 | Termination of appointment of Chong Sung Choi as a director on 3 July 2017 (1 page) |
| 11 July 2017 | Termination of appointment of Chong Sung Choi as a director on 3 July 2017 (1 page) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 15 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 13 January 2016 | Registered office address changed from Unit1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 13 January 2016 | Registered office address changed from Unit1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 13 January 2016 (1 page) |
| 8 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 24 December 2014 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH United Kingdom to Unit1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 24 December 2014 (1 page) |
| 24 December 2014 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England to Unit1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 24 December 2014 (1 page) |
| 24 December 2014 | Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH United Kingdom to Unit1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 24 December 2014 (1 page) |
| 24 December 2014 | Registered office address changed from 114 Hamlet Court Road Westcliff-on-Sea SS0 7LP England to Unit1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 24 December 2014 (1 page) |
| 27 October 2014 | Registration of charge 090902680001, created on 23 October 2014 (8 pages) |
| 27 October 2014 | Registration of charge 090902680001, created on 23 October 2014 (8 pages) |
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|
| 17 June 2014 | Incorporation Statement of capital on 2014-06-17
|