Silver Spoon Essex Limited

Company Name	Silver Spoon Essex Limited
Company Status	Active
Company Number	08657778
Category	Private Limited Company
Incorporation Date	20 August 2013(10 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Kwong Cho Ching
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL

Director Name	Ming Lea Ching
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL

Director Name	Ming Tuck Ching
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL

Secretary Name	Kwong Cho Ching
Nationality	British
Status	Current
Appointed	20 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	Cho Farm Southend Arterial Road Upminster Essex RM14 1TE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	1422-4 London Road Leigh-On-Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

40 at £1	Kwong Cho Ching 40.00% Ordinary
30 at £1	Ming Lea Ching 30.00% Ordinary
30 at £1	Ming Tuck Ching 30.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
16 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
2 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
6 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
28 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
24 August 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
23 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
9 January 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (7 pages)
20 January 2016	Director's details changed for Kwong Cho Ching on 20 January 2016 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 January 2016	Director's details changed for Ming Lea Ching on 1 December 2014 (2 pages)
20 January 2016	Director's details changed for Ming Tuck Ching on 14 October 2015 (2 pages)
20 January 2016	Director's details changed for Kwong Cho Ching on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Ming Tuck Ching on 14 October 2015 (2 pages)
20 January 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 January 2016	Director's details changed for Ming Lea Ching on 1 December 2014 (2 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
7 January 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
5 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (6 pages)
21 March 2014	Appointment of Kwong Cho Ching as a secretary (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 100 (4 pages)
21 March 2014	Appointment of Ming Tuck Ching as a director (3 pages)
21 March 2014	Appointment of Ming Tuck Ching as a director (3 pages)
21 March 2014	Appointment of Kwong Cho Ching as a secretary (3 pages)
21 March 2014	Appointment of Kwong Cho Ching as a director (3 pages)
21 March 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 100 (4 pages)
21 March 2014	Appointment of Ming Lea Ching as a director (3 pages)
21 March 2014	Appointment of Kwong Cho Ching as a director (3 pages)
21 March 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
21 March 2014	Current accounting period extended from 31 August 2014 to 30 September 2014 (3 pages)
21 March 2014	Appointment of Ming Lea Ching as a director (3 pages)
22 August 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
22 August 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
20 August 2013	Incorporation (36 pages)
20 August 2013	Incorporation (36 pages)

Silver Spoon Essex Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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