CHING (PROPERTIES) LIMITED

Profile CHING (PROPERTIES) LIMITED

Actual on 01.12.2019
Company name
CHING (PROPERTIES) LIMITED
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Company number
00072989
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 March 1902
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Accounts

Overdue

Next accounts made up to 30.06.2017 due by 31.03.2018

Last accounts made up to 30.06.2016

Confirmation statement

Actual

Next statement date Sunday, 31 December 2017 due by Sunday, 14 January 2018

Last statement dated Saturday, 31 December 2016

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
64929 - Other credit granting n.e.c.
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Registered office address
2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
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PSC and Officers CHING (PROPERTIES) LIMITED

Officers

(as of 18.09.2020)

CHING, Alastair Comyn
Status: Active
Appointed on: Sunday, 02 February 1992
Correspondence address: Ty Gwyn, Carmarthenshire, Ferryside, SA17 5SS
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Exec Dir
Country of residence: United Kingdom
CHING, Gillian Shirley
Status: Active
Correspondence address: 4 Goodrick Place, Norfolk, Swaffham, PE37 7RP
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCNAB, John Allan
Status: Active
Appointed on: Friday, 28 September 2012
Correspondence address: Dene Lane, United Kingdom, Hertfordshire, Aston, SG2 7EP, The Stables
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
Country of residence: England
CULVERHOUSE, Brian John
Status: Not active
Resigned on: Friday, 08 June 2001
Correspondence address: 4 Fairfield, Gamlingay, Bedfordshire, Sandy, SG19 3LG
Role: Secretary
GEE, Marion Comyn
Status: Not active
Resigned on: Friday, 19 April 2002
Correspondence address: Lynsted, Knowle Wood Road, West Midlands, Dorridge, B93
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Housewife
STOKES, Joan Margaret Comyn
Status: Not active
Resigned on: Friday, 28 April 2000
Correspondence address: Flat 16 Northumbria Court, Surrey, Richmond, TW9 1AE
Nationality: British
Date of birth: October 1909
Role: Director
Occupation: Housewife
TURNER, Simon Lee
Status: Not active
Appointed on: Tuesday, 05 May 2009
Resigned on: Saturday, 31 December 2011
Correspondence address: 66 Taliesyn Road, Townhill, Swansea, SA1 6NN
Role: Secretary
SMITH, Colin Noel
Status: Not active
Resigned on: Sunday, 02 February 1992
Correspondence address: Moat Farm, Dallinghoo, Suffolk, Woodbridge, IP13 0HJ
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Director
GREEN, Leonard Charles
Status: Not active
Appointed on: Friday, 08 June 2001
Resigned on: Tuesday, 05 May 2009
Correspondence address: G5a Belgrave Court, Canary Riverside, London, E14 8RL
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Comyn Ching Ltd
Status: Active
Notified on: Thursday, 29 December 2016
Correspondence address: Wales, Swansea, Solray Works
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent