| Company Name | Chailease International Company (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | 09512178 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2015(9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fong-Long Chen |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | Room 203b Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Director Name | Mr Ming-Ching Hou |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | Room 203b Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Director Name | Ph.D Ying-Chih Liao |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 26 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | Room 203b Maple House High Street Potters Bar Hertfordshire EN6 5BS |
| Secretary Name | Tricor Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 March 2015(same day as company formation) |
| Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Location
| Registered Address | Room 203b Maple House High Street Potters Bar Hertfordshire EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Filing History
| 20 February 2024 | Statement of capital following an allotment of shares on 1 February 2024
|
|---|---|
| 2 February 2024 | Registered office address changed from 22 Upper Ground London SE1 9PD England to Room 203B Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2 February 2024 (1 page) |
| 15 January 2024 | Full accounts made up to 31 December 2022 (198 pages) |
| 27 March 2023 | Confirmation statement made on 26 March 2023 with updates (5 pages) |
| 8 December 2022 | Full accounts made up to 31 December 2021 (178 pages) |
| 30 June 2022 | Statement of capital following an allotment of shares on 14 June 2022
|
| 7 April 2022 | Confirmation statement made on 26 March 2022 with updates (5 pages) |
| 11 January 2022 | Full accounts made up to 31 December 2020 (171 pages) |
| 23 December 2021 | Statement of capital following an allotment of shares on 1 December 2021
|
| 31 March 2021 | Confirmation statement made on 26 March 2021 with updates (5 pages) |
| 18 January 2021 | Statement of capital following an allotment of shares on 7 December 2020
|
| 16 December 2020 | Full accounts made up to 31 December 2019 (32 pages) |
| 9 April 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (150 pages) |
| 23 September 2019 | Statement of capital following an allotment of shares on 3 September 2019
|
| 2 April 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 28 December 2018 | Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ England to 22 Upper Ground London SE1 9PD on 28 December 2018 (1 page) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (138 pages) |
| 17 July 2018 | Statement of capital following an allotment of shares on 6 July 2018
|
| 4 April 2018 | Confirmation statement made on 26 March 2018 with updates (4 pages) |
| 16 October 2017 | Full accounts made up to 31 December 2016 (113 pages) |
| 16 October 2017 | Full accounts made up to 31 December 2016 (113 pages) |
| 14 August 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 14 August 2017 | Statement of capital following an allotment of shares on 1 August 2017
|
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 21 February 2017 | Statement of capital following an allotment of shares on 25 November 2016
|
| 21 February 2017 | Statement of capital following an allotment of shares on 25 November 2016
|
| 16 February 2017 | Auditor's resignation (1 page) |
| 16 February 2017 | Auditor's resignation (1 page) |
| 10 November 2016 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 36 Whitefriars Street London EC4Y 8BQ on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 36 Whitefriars Street London EC4Y 8BQ on 10 November 2016 (1 page) |
| 7 July 2016 | Statement of capital following an allotment of shares on 4 June 2016
|
| 7 July 2016 | Statement of capital following an allotment of shares on 4 June 2016
|
| 27 April 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 27 April 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 5 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 June 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 30 June 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
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| 26 March 2015 | Incorporation Statement of capital on 2015-03-26
|