Chinacraft Services Limited
Chinacraft Services Limited
#02468042 • Active
Founded: 07/02/1990
Industries: Retail sale via mail order houses or via Internet
Location: 138 Barlby Road, London, W10 6BJ, England
Financial Snapshot
Last accounts made up to 31 August 2023
Next accounts due 31 May 2025 (0 months)
Cash in Bank £1.4m
↑ 2%
Total Liabilities £65,572
↑ 63%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Carolyn Balcombe | Company Director | 13/03/1991 | British | 65 years |
| Andrew Hilary Lauraine North | Company Director And Chartered Accountant | 13/03/1991 | British | 79 years |
Role:
Company Director
Appointed:
13/03/1991
Nationality:
British
Age:
65 years
Role:
Company Director And Chartered Accountant
Appointed:
13/03/1991
Nationality:
British
Age:
79 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Carolyn Balcombe | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/04/2017 | British |
| Timothy Lipton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/04/2017 | British |
| Sam Charles Nicholas Lipton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/04/2017 | British |
Carolyn Balcombe
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/04/2017
Nationality:
British
Timothy Lipton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/04/2017
Nationality:
British
Sam Charles Nicholas Lipton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
09/04/2017
Nationality:
British
Financial Accounts
| Aug 2023 | Aug 2022 | Aug 2021 | |
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| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 20/05/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (4 pages) |
| 14/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 02/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 02/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 02/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
20/05/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
14/05/2024 Persons With Significant Control
Change To A Person With Significant Control
02/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control
02/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control