CHINESE TASTE LTD
89B WOODBRIDGE ROAD, GUILDFORD GU1 4QD- Active
- Private Limited Company
- Company No. 05464718
- Last Updated: 01 Mar 2024
Company Profile
CHINESE TASTE LTD was incorporated on Thursday, May 26, 2005 as a Private Limited Company with registered address in GUILDFORD. CHINESE TASTE LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 19 years 8 months and 28 days.
| Name | CHINESE TASTE LTD |
|---|---|
| Company number | 05464718 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
89B WOODBRIDGE ROAD GUILDFORD GU1 4QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lijuan Lan Nationality: Chinese |
Dates: Thursday, July 1, 2021 - present
ownership of shares 50 to 75 percent
|
| Mrs Lijuan Lan Nationality: Chinese |
Dates: Thursday, June 8, 2017 - Monday, June 7, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-209 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHINESE TASTE LTD | 26 May 2005 |
| GREEN NEW ORIENT LTD | 09 Jan 2006 |