Chinacraft (Holdings) Limited
Chinacraft (Holdings) Limited
#02468046 • 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)
Total Liabilities £762
↑ 0%
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 |
|---|---|---|---|
| Timothy Lipton | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 09/04/2017 | British |
| Carolyn Balcombe | 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 | 08/04/2017 | 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
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
Sam Charles Nicholas Lipton
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
08/04/2017
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 | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant 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) |
| 31/05/2024 | 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