CARLSBERG CHONGQING LIMITED
Non-Trading
General Information
NAME
CARLSBERG CHONGQING LIMITED
COMPANY NUMBER
03066942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/1995
(29 years and 6 months old)
WEBSITE
http://carlsberg.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2004
03/02/2009
S&N ASIA PACIFIC LIMITED
View all previous names
WOLVERHAMPTON
WV1 4JT
Telephone: 01604668866
TPS: No
Gallowgate
Newcastle-upon-tyne
Tyne and Wear
NE1 4SD
Marston's House
c/o Carlsberg Uk Limited
Wolverhampton
WV1 4JT
WV1 4JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLSBERG BREWERIES AS | N/A | N/A |
| CARLSBERG CHONGQING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARLSBERG CHONGQING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARLSBERG CHONGQING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARLSBERG CHONGQING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2009 - Present (15 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 18/02/2011 - Present (13 years and 9 months) Secretary: 16/01/2009 - Present (15 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 13 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
12/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
12/06/1995 - Present (29 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARLSBERG AS | N/A | N/A |
| ACROSPIRES GMBH | N/A | N/A |
| CARLSBERG BREWERIES AS | N/A | N/A |
| CARLSBERG CHONGQING LIMITED | Non-Trading | View Report |
| CARLSBERG GB LIMITED | Company is dissolved | View Report |
| CARLSBERG UK HOLDINGS LIMITED | Non-Trading | View Report |
| CARLSBERG MARSTON''S BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG UK LIMITED | Active - Accounts Filed | View Report |
| CARLSBERG SUPPLY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| HOLSTEN (UK) LIMITED | Non-Trading | View Report |
| LF BREWERY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LF BREWERY LTD | Non-Trading | View Report |
| TETLEY''S BREWERY WHARF LIMITED | Company is dissolved | View Report |
| LONDON FIELDS BREWERY OPCO LIMITED | Active - Accounts Filed | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
| TUBORG LAGER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Paul Davies (927824812) Appointed |
| 28/06/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | Tomasz Wojciech Blawat (925621223) has left the board |
| 26/03/2019 | New Board Member Tomasz Wojciech Blawat (925611506) Appointed |
| 14/03/2019 | Julian Akhtar Karim Momen (905178493) has left the board |
| 13/03/2019 | New Board Member Tomasz Wojciech Blawat (925621223) Appointed |
| 08/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 18/06/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | Hak Kun Wong (913617145) has left the board |
| 11/10/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 18/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Confirmation Statement filed |
| 17/06/2013 | New Confirmation Statement filed |
| 18/04/2013 | Julian Akhtar Karim Momen (917731686) has left the board |
| 18/04/2013 | New Board Member Julian Akhtar Karim Momen (905178493) Appointed |
| 11/04/2013 | New Board Member Julian Akhtar Karim Momen (917731686) Appointed |
| 11/04/2013 | New Board Member Julian Akhtar Karim Momen (917731686) Appointed |
| 09/10/2012 | New Accounts filed |
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