CHAN CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

04464402

Incorporation date

19/06/2002

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

17/03/2026

Director's details changed for Ms Cindy Chan on 2026-03-16

View PDF (2 pages)

17/03/2026

Change of details for Ms Cindy Chan as a person with significant control on 2026-03-16

View PDF (2 pages)

25/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

02/07/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

11/11/2024

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

19/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

24/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

23/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

13/11/2022

Registered office address changed from 25 Hollington Crescent New Malden KT3 6RP England to 9 Church Road Worcester Park KT4 7rd on 2022-11-13

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

17/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

23/07/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

15/01/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

01/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

01/07/2020

Registered office address changed from C/O Cindy Chan First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ to 25 Hollington Crescent New Malden KT3 6RP on 2020-07-01

View PDF (1 pages)

11/11/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

21/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

13/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

29/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

20/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

04/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

23/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

11/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

08/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (4 pages)

25/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

01/08/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (4 pages)

01/08/2012

Registered office address changed from C/O Cindy Chan Po Box First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ United Kingdom on 2012-08-01

View PDF (1 pages)

01/08/2012

Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 2012-08-01

View PDF (1 pages)

23/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (4 pages)

18/06/2010

Director's details changed for Cindy Chan on 2010-05-01

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

08/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

10/07/2008

Return made up to 19/06/08; no change of members

View PDF (6 pages)

10/07/2008

Director's change of particulars / cindy chan wyles / 01/06/2008

View PDF (1 pages)

31/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

12/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Return made up to 19/06/07; full list of members

View PDF (7 pages)

14/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

04/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/06/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

10/06/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

26/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/02/2005

New director appointed

View PDF (2 pages)

14/10/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

02/06/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Secretary resigned

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Registered office changed on 27/06/02 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/06/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
16.95K
-
0.00
-
-

2022
2
20.31K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chan, Cindy	Director	19/06/2002 - Present	9
THEYDON SECRETARIES LIMITED	Nominee Secretary	18/06/2002 - 18/06/2002	3962
CHAN & COMPANY	Corporate Secretary	18/06/2002 - 31/12/2003	6
Theydon Nominees Limited	Nominee Director	18/06/2002 - 18/06/2002	5513
Obrien, Patricia Anne	Secretary	30/04/2003 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About CHAN CONSULTANCY LIMITED

CHAN CONSULTANCY LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at 9 Church Road, Worcester Park KT4 7RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAN CONSULTANCY LIMITED?

CHAN CONSULTANCY LIMITED is currently Active. It was registered on 19/06/2002 .

Where is CHAN CONSULTANCY LIMITED located?

CHAN CONSULTANCY LIMITED is registered at 9 Church Road, Worcester Park KT4 7RD.

What does CHAN CONSULTANCY LIMITED do?

CHAN CONSULTANCY LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for CHAN CONSULTANCY LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Ms Cindy Chan on 2026-03-16.