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CHINATECH SOURCING LIMITED

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CHINATECH SOURCING LIMITED

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Key Data

Status

Active

Company No.

05898428

Incorporation date

07/08/2006

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Other manufacturing n.e.c. (32.99 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LYCopy
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Latest events (Record since 07/08/2006)
dot icon11/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon06/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (10 pages)
dot icon09/09/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon13/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (10 pages)
dot icon19/12/2023
Director's details changed for Mrs Joanna Quarelle on 2023-12-19
View PDF (2 pages)
dot icon11/09/2023
Change of share class name or designation
View PDF (2 pages)
dot icon04/09/2023
Resolutions
View PDF (1 pages)
dot icon04/09/2023
Memorandum and Articles of Association
View PDF (15 pages)
dot icon29/08/2023
Appointment of Mrs Joanna Quarelle as a director on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Appointment of Mrs Julie Clare Statham as a director on 2023-08-29
View PDF (2 pages)
dot icon29/08/2023
Confirmation statement made on 2023-08-29 with updates
View PDF (5 pages)
dot icon21/08/2023
Confirmation statement made on 2023-08-07 with no updates
View PDF (3 pages)
dot icon19/04/2023
Total exemption full accounts made up to 2022-09-30
View PDF (10 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-07 with updates
View PDF (4 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-09-30
View PDF (10 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-07 with updates
View PDF (4 pages)
dot icon23/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (9 pages)
dot icon18/08/2020
Confirmation statement made on 2020-08-07 with no updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-09-30
View PDF (9 pages)
dot icon17/01/2020
Statement of capital following an allotment of shares on 2019-01-24
View PDF (3 pages)
dot icon16/08/2019
Confirmation statement made on 2019-08-07 with updates
View PDF (5 pages)
dot icon23/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon24/01/2019
Director's details changed for Mr Matthew Quentin Statham on 2019-01-24
View PDF (2 pages)
dot icon24/01/2019
Registered office address changed from The Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2019-01-24
View PDF (1 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon17/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon21/03/2017
Amended total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon10/03/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (8 pages)
dot icon15/08/2016
Termination of appointment of Elouise Statham as a secretary on 2016-04-06
View PDF (1 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (5 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (8 pages)
dot icon24/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon29/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (4 pages)
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon26/09/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon10/09/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon26/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (4 pages)
dot icon08/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon09/09/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Director's details changed for Matthew Statham on 2010-08-07
View PDF (2 pages)
dot icon16/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon15/09/2009
Return made up to 07/08/09; full list of members
View PDF (3 pages)
dot icon08/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon08/08/2008
Return made up to 07/08/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon12/03/2008
Prev ext from 31/08/2007 to 30/09/2007
View PDF (1 pages)
dot icon13/08/2007
Return made up to 07/08/07; full list of members
View PDF (2 pages)
dot icon13/09/2006
Registered office changed on 13/09/06 from: c/o deacon & co., Millar court 43 station road kenilworth warwickshire CV8 1JD
View PDF (2 pages)
dot icon13/09/2006
New secretary appointed
View PDF (2 pages)
dot icon13/09/2006
New director appointed
View PDF (2 pages)
dot icon08/08/2006
Secretary resigned
View PDF (1 pages)
dot icon08/08/2006
Director resigned
View PDF (1 pages)
dot icon07/08/2006
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+32.01 % *

* during past year

Cash in Bank

£340,277.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
221.66K
-
0.00
257.77K
-
2022
1
303.06K
-
0.00
340.28K
-
2022
1
303.06K
-
0.00
340.28K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

303.06K £Ascended36.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

340.28K £Ascended32.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Statham, Matthew Quentin
Director
08/08/2006 - Present
7
Quarelle, Joanna
Director
29/08/2023 - Present
-
Statham, Julie Clare
Director
29/08/2023 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CHINATECH SOURCING LIMITED

CHINATECH SOURCING LIMITED is an(a) Active company incorporated on 07/08/2006 with the registered office located at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINATECH SOURCING LIMITED?

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CHINATECH SOURCING LIMITED is currently Active. It was registered on 07/08/2006 .

Where is CHINATECH SOURCING LIMITED located?

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CHINATECH SOURCING LIMITED is registered at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY.

What does CHINATECH SOURCING LIMITED do?

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CHINATECH SOURCING LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

How many employees does CHINATECH SOURCING LIMITED have?

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CHINATECH SOURCING LIMITED had 1 employees in 2022.

What is the latest filing for CHINATECH SOURCING LIMITED?

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The latest filing was on 11/09/2025: Confirmation statement made on 2025-08-29 with no updates.