Company NameChina Panda Limited
DirectorsAh Cheung Chan and Kit Mei Chan
Company StatusActive
Company Number04473183
CategoryPrivate Limited Company
Incorporation Date29 June 2002(19 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMr Ah Cheung Chan
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityChinese
StatusCurrent
Appointed29 June 2002(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address50 Aigburth Road
Liverpool
Merseyside
L17 7BN
Director NameMrs Kit Mei Chan
Date of BirthDecember 1955 (Born 65 years ago)
NationalityChinese
StatusCurrent
Appointed29 June 2002(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address50 Aigburth Road
Liverpool
Merseyside
L17 7BN
Secretary NameMrs Kit Mei Chan
NationalityChinese
StatusCurrent
Appointed29 June 2002(same day as company formation)
RoleRestaurateur
Country of ResidenceUnited Kingdom
Correspondence Address50 Aigburth Road
Liverpool
Merseyside
L17 7BN
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed29 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Websitechinapanda.ca

Location

Registered Address1 Mortimer Street
Birkenhead
Merseyside
CH41 5EU
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Mr Ah Cheung Chan
50.00%
Ordinary
50 at £1Mrs Kit Mei Chan
50.00%
Ordinary

Financials

Year2014
Net Worth-£15,515
Cash£58,832
Current Liabilities£76,586

Accounts

Latest Accounts31 July 2020 (1 year, 2 months ago)
Next Accounts Due30 April 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return29 June 2021 (3 months, 3 weeks ago)
Next Return Due13 July 2022 (8 months, 3 weeks from now)

Filing History

3 November 2020Total exemption full accounts made up to 31 July 2020 (6 pages)
29 June 2020Confirmation statement made on 29 June 2020 with updates (4 pages)
27 September 2019Total exemption full accounts made up to 31 July 2019 (6 pages)
9 July 2019Confirmation statement made on 29 June 2019 with updates (4 pages)
26 October 2018Total exemption full accounts made up to 31 July 2018 (6 pages)
29 June 2018Confirmation statement made on 29 June 2018 with updates (4 pages)
26 March 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
6 July 2017Notification of Kit Mei Chan as a person with significant control on 23 June 2016 (2 pages)
6 July 2017Notification of Ah Cheung Chan as a person with significant control on 23 June 2016 (2 pages)
6 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
6 July 2017Notification of Kit Mei Chan as a person with significant control on 23 June 2016 (2 pages)
6 July 2017Notification of Ah Cheung Chan as a person with significant control on 23 June 2016 (2 pages)
6 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
1 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 December 2016Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
3 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 October 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(5 pages)
29 June 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
(5 pages)
21 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
21 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
14 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
14 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(5 pages)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 56 Hamilton Square Birkenhead Wirral CH41 5AS on 6 March 2014 (1 page)
10 September 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 September 2013Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
18 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
(5 pages)
26 September 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 September 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
11 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
3 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 November 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
27 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
4 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 November 2010Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
10 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 November 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 July 2009Return made up to 29/06/09; full list of members (4 pages)
7 July 2009Return made up to 29/06/09; full list of members (4 pages)
27 October 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 October 2008Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 July 2008Return made up to 29/06/08; full list of members (4 pages)
22 July 2008Return made up to 29/06/08; full list of members (4 pages)
2 October 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 October 2007Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 August 2007Return made up to 29/06/07; full list of members (2 pages)
22 August 2007Return made up to 29/06/07; full list of members (2 pages)
14 November 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
14 November 2006Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 July 2006Return made up to 29/06/06; full list of members (2 pages)
12 July 2006Return made up to 29/06/06; full list of members (2 pages)
25 October 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 October 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
6 July 2005Return made up to 29/06/05; full list of members (2 pages)
6 July 2005Return made up to 29/06/05; full list of members (2 pages)
13 December 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 December 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
8 July 2004Return made up to 29/06/04; full list of members (7 pages)
8 July 2004Return made up to 29/06/04; full list of members (7 pages)
15 January 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
15 January 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 July 2003Return made up to 29/06/03; full list of members (7 pages)
9 July 2003Return made up to 29/06/03; full list of members (7 pages)
17 April 2003Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
17 April 2003Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
16 July 2002Ad 29/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 July 2002Registered office changed on 16/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
16 July 2002New secretary appointed;new director appointed (2 pages)
16 July 2002New director appointed (2 pages)
16 July 2002Ad 29/06/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 July 2002Registered office changed on 16/07/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
16 July 2002New secretary appointed;new director appointed (2 pages)
16 July 2002New director appointed (2 pages)
10 July 2002Secretary resigned (1 page)
10 July 2002Director resigned (1 page)
10 July 2002Secretary resigned (1 page)
10 July 2002Director resigned (1 page)
29 June 2002Incorporation (16 pages)
29 June 2002Incorporation (16 pages)