CHEN ASSOCIATES LIMITED

18 Holly Road, Farnborough, GU14 0EA, England
StatusACTIVE
Company No.04318018
CategoryPrivate Limited Company
Incorporated06 Nov 2001
Age22 years, 8 months, 8 days
JurisdictionEngland Wales

SUMMARY

CHEN ASSOCIATES LIMITED is an active private limited company with number 04318018. It was incorporated 22 years, 8 months, 8 days ago, on 06 November 2001. The company address is 18 Holly Road, Farnborough, GU14 0EA, England.



Company Fillings

Confirmation statement with no updates

Date: 09 Jan 2024

Action Date: 06 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-06

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Accounts with accounts type micro entity

Date: 23 Aug 2023

Action Date: 30 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-30

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Confirmation statement with no updates

Date: 15 Jan 2023

Action Date: 06 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-06

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Accounts with accounts type micro entity

Date: 18 Aug 2022

Action Date: 30 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-30

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Confirmation statement with no updates

Date: 31 Dec 2021

Action Date: 06 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-06

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Accounts with accounts type micro entity

Date: 24 Aug 2021

Action Date: 30 Nov 2020

Category: Accounts

Type: AA

Made up date: 2020-11-30

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Confirmation statement with no updates

Date: 25 Nov 2020

Action Date: 06 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-06

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Accounts with accounts type micro entity

Date: 12 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with updates

Date: 28 Nov 2019

Action Date: 06 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-06

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Accounts with accounts type micro entity

Date: 08 Aug 2019

Action Date: 30 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-30

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Change registered office address company with date old address new address

Date: 28 Mar 2019

Action Date: 28 Mar 2019

Category: Address

Type: AD01

Change date: 2019-03-28

Old address: 24 Notting Hill Gate London W11 3JE England

New address: 18 Holly Road Farnborough GU14 0EA

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Change registered office address company with date old address new address

Date: 24 Mar 2019

Action Date: 24 Mar 2019

Category: Address

Type: AD01

Change date: 2019-03-24

Old address: 24 Tylers Road Hazlemere High Wycombe HP15 7NS England

New address: 24 Notting Hill Gate London W11 3JE

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Confirmation statement with no updates

Date: 24 Mar 2019

Action Date: 06 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-06

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Gazette filings brought up to date

Date: 23 Mar 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 29 Jan 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 Aug 2018

Action Date: 30 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-30

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Gazette filings brought up to date

Date: 03 Apr 2018

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 02 Apr 2018

Action Date: 06 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-06

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Gazette notice compulsory

Date: 30 Jan 2018

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 Aug 2017

Action Date: 30 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-30

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Confirmation statement with updates

Date: 13 Jan 2017

Action Date: 06 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-06

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Accounts with accounts type total exemption small

Date: 31 Aug 2016

Action Date: 30 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-30

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Change registered office address company with date old address new address

Date: 31 Aug 2016

Action Date: 31 Aug 2016

Category: Address

Type: AD01

Change date: 2016-08-31

Old address: 542 Uxbridge Road Pinner Middlesex HA5 3QA

New address: 24 Tylers Road Hazlemere High Wycombe HP15 7NS

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Gazette filings brought up to date

Date: 19 Apr 2016

Category: Gazette

Type: DISS40

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Annual return company with made up date full list shareholders

Date: 15 Apr 2016

Action Date: 06 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-06

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Gazette notice compulsory

Date: 09 Feb 2016

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 28 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Annual return company with made up date full list shareholders

Date: 24 Jan 2015

Action Date: 06 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-06

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Change person director company with change date

Date: 24 Jan 2015

Action Date: 01 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-01

Officer name: Mrs Eunice Yun Chen

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Change person secretary company with change date

Date: 24 Jan 2015

Action Date: 01 Oct 2014

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2014-10-01

Officer name: Giampiero Nanni

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Accounts with accounts type total exemption small

Date: 29 Aug 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 31 Jan 2014

Action Date: 06 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-06

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Accounts with accounts type total exemption small

Date: 30 Aug 2013

Action Date: 30 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 23 Jan 2013

Action Date: 06 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-06

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Accounts with accounts type total exemption small

Date: 22 Aug 2012

Action Date: 30 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 03 Dec 2011

Action Date: 06 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-06

Documents

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Accounts with accounts type total exemption small

Date: 30 Aug 2011

Action Date: 30 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-30

Documents

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Annual return company with made up date full list shareholders

Date: 01 Feb 2011

Action Date: 06 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-06

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Accounts with accounts type total exemption small

Date: 27 Aug 2010

Action Date: 30 Nov 2009

Category: Accounts

Type: AA

Made up date: 2009-11-30

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Annual return company with made up date full list shareholders

Date: 25 Jan 2010

Action Date: 06 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-06

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Move registers to sail company

Date: 25 Jan 2010

Category: Address

Type: AD03

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Change person director company with change date

Date: 23 Jan 2010

Action Date: 06 Nov 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-11-06

Officer name: Eunice Chen

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Change sail address company

Date: 23 Jan 2010

Category: Address

Type: AD02

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Accounts with accounts type total exemption full

Date: 29 Sep 2009

Action Date: 30 Nov 2008

Category: Accounts

Type: AA

Made up date: 2008-11-30

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Legacy

Date: 12 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/11/08; full list of members

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Legacy

Date: 24 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/11/07; full list of members

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Legacy

Date: 23 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 06/11/06; full list of members

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Accounts with accounts type total exemption full

Date: 01 Oct 2008

Action Date: 30 Nov 2007

Category: Accounts

Type: AA

Made up date: 2007-11-30

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Accounts with accounts type total exemption full

Date: 24 Sep 2007

Action Date: 30 Nov 2006

Category: Accounts

Type: AA

Made up date: 2006-11-30

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Legacy

Date: 20 Nov 2006

Category: Annual-return

Type: 363a

Description: Return made up to 06/11/05; full list of members

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Accounts with accounts type total exemption full

Date: 04 Oct 2006

Action Date: 30 Nov 2005

Category: Accounts

Type: AA

Made up date: 2005-11-30

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Legacy

Date: 04 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 06/11/04; full list of members

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Accounts with accounts type total exemption full

Date: 03 Oct 2005

Action Date: 30 Nov 2004

Category: Accounts

Type: AA

Made up date: 2004-11-30

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Accounts with accounts type total exemption full

Date: 05 Oct 2004

Action Date: 30 Nov 2003

Category: Accounts

Type: AA

Made up date: 2003-11-30

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Legacy

Date: 30 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/11/03; full list of members

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Legacy

Date: 30 Jan 2004

Category: Address

Type: 287

Description: Registered office changed on 30/01/04 from: 20 haven lane london W5 2HN

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Accounts with accounts type total exemption full

Date: 30 Jan 2004

Action Date: 30 Nov 2002

Category: Accounts

Type: AA

Made up date: 2002-11-30

Documents

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Legacy

Date: 04 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/11/02; full list of members

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Incorporation company

Date: 06 Nov 2001

Category: Incorporation

Type: NEWINC

Documents

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