CHINA KITCHEN LIMITED

Key Data

Status

Active

Company No.

03551477

Incorporation date

23/04/1998

Size

Total Exemption Full

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1998)

29/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

08/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

27/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

21/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

02/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

30/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

27/04/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

13/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

24/04/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

11/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

24/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

29/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (4 pages)

08/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

14/12/2016

Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB to Temple Court 13a Cathedral Road Cardiff CF11 9HA on 2016-12-14

View PDF (1 pages)

13/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

01/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

09/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (6 pages)

18/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

10/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (6 pages)

07/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

04/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (6 pages)

13/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

04/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (6 pages)

15/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

23/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

23/04/2010

Director's details changed for Fun Kiu Yau on 2009-10-23

View PDF (2 pages)

23/04/2010

Director's details changed for Wei Kurn Yau on 2009-10-23

View PDF (2 pages)

24/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

20/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

08/07/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

18/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

03/09/2007

Return made up to 23/04/07; full list of members

View PDF (7 pages)

19/06/2007

Registered office changed on 19/06/07 from: elfed house oak tree court mulberry drive cardiff gate business park cardiff south glamorgan CF23 8RS

View PDF (1 pages)

18/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

05/06/2006

Ad 28/03/06--------- £ si 98@1

View PDF (2 pages)

01/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2006

Return made up to 23/04/06; full list of members

View PDF (3 pages)

30/05/2006

Location of register of members

View PDF (1 pages)

30/05/2006

Director resigned

View PDF (1 pages)

30/05/2006

Secretary resigned

View PDF (1 pages)

03/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

19/10/2005

Registered office changed on 19/10/05 from: 136 albany road roath cardiff south glamorgan CF24 3RU

View PDF (1 pages)

18/07/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

02/06/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

04/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

08/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

12/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

08/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

07/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

25/04/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

03/08/2000

Ad 20/07/00--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

31/07/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

02/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

16/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

06/05/1999

Return made up to 23/04/99; full list of members

View PDF (0 pages)

26/05/1998

Ad 01/05/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

30/04/1998

Registered office changed on 30/04/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

30/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

23/04/1998

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+36.11 % *

* during past year

Cash in Bank

£217,837.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
3
112.46K
-
0.00
140.91K
-

2022
3
141.45K
-
0.00
160.05K
-

2023
3
169.38K
-
0.00
217.84K
-

2023
3
169.38K
-
0.00
217.84K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

169.38K £19.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

217.84K £36.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yau, Wei Kurn	Director	09/08/2005 - Present	-
Yau, Fun Kiu	Director	23/04/1998 - Present	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CHINA KITCHEN LIMITED

CHINA KITCHEN LIMITED is an(a) Active company incorporated on 23/04/1998 with the registered office located at Temple Court, 13a Cathedral Road, Cardiff CF11 9HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA KITCHEN LIMITED?

CHINA KITCHEN LIMITED is currently Active. It was registered on 23/04/1998 .

Where is CHINA KITCHEN LIMITED located?

CHINA KITCHEN LIMITED is registered at Temple Court, 13a Cathedral Road, Cardiff CF11 9HA.

What does CHINA KITCHEN LIMITED do?

CHINA KITCHEN LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

How many employees does CHINA KITCHEN LIMITED have?

CHINA KITCHEN LIMITED had 3 employees in 2023.

What is the latest filing for CHINA KITCHEN LIMITED?

The latest filing was on 29/01/2026: Total exemption full accounts made up to 2025-04-30.