CHALDEA LTD
12 JOHN PRINCES STREET, LONDON W1G 0JR- Active
- Private Limited Company
- Company No. 12193265
- Last Updated: 01 Mar 2024
Company Profile
CHALDEA LTD was incorporated on Friday, September 6, 2019 as a Private Limited Company with registered address in LONDON. CHALDEA LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years and 14 days.
| Name | CHALDEA LTD |
|---|---|
| Company number | 12193265 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 JOHN PRINCES STREET LONDON W1G 0JR |
|---|---|
| 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 |
|---|---|
| Ms Yangfan Wang Nationality: Chinese |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Zishan Wang Nationality: Chinese |
Dates: Friday, September 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 04 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHALDEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHALDEA LTD | 06 Sep 2019 |