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CHINTAI UK LIMITED

Company number 07614309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 AA Accounts for a small company made up to 31 October 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
22 Aug 2023 PSC01 Notification of Shigeru Sato as a person with significant control on 15 August 2023
22 Aug 2023 PSC07 Cessation of Yasuharu Suzuki as a person with significant control on 15 August 2023
01 Jul 2023 TM01 Termination of appointment of Yasuharu Suzuki as a director on 1 July 2023
01 Jul 2023 AP01 Appointment of Mr Masaru Sato as a director on 1 July 2023
09 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
15 Feb 2023 AA Accounts for a small company made up to 31 October 2022
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
26 Apr 2022 AA Accounts for a small company made up to 31 October 2021
06 Jul 2021 AA Accounts for a small company made up to 31 October 2020
28 Jun 2021 TM02 Termination of appointment of Richard Merrett as a secretary on 31 May 2021
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
27 Apr 2021 CH01 Director's details changed for Mr Yasuharu Suzuki on 15 October 2018
04 Mar 2021 AP01 Appointment of Mr Hikaru Uchida as a director on 1 March 2021
05 Jun 2020 AA Accounts for a small company made up to 31 October 2019
29 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
28 Apr 2020 PSC07 Cessation of Koji Obara as a person with significant control on 28 April 2020
28 Apr 2020 PSC01 Notification of Yasuharu Suzuki as a person with significant control on 28 April 2020
19 Feb 2020 AD01 Registered office address changed from 32-38 East Street Rochford SS4 1DB England to 584B Finchley Road Golders Green London NW11 7RX on 19 February 2020
25 Jun 2019 AA Accounts for a small company made up to 31 October 2018
24 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
24 May 2019 TM01 Termination of appointment of Koji Obara as a director on 1 May 2019
15 Oct 2018 AD01 Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD to 32-38 East Street Rochford SS4 1DB on 15 October 2018
15 Oct 2018 AP01 Appointment of Mr Yasuharu Suzuki as a director on 1 September 2018