Menna Overview
Here’s a quick overview of CHINATECH SOURCING LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2006.
CHINATECH SOURCING LIMITED
- Company statusactive
- Company No05898428
- Age19 years 11 months Incorporated 7 August 2006
- Officers3
Address
Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY, United Kingdom
CHINATECH SOURCING LIMITED is an active company incorporated on 7 August 2006 and based in Kenilworth, Warwickshire, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c., 32990 Other manufacturing n.e.c., 74100 specialised design activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 11 Sep 2023
Memorandum Articles
2 Years Ago on 04 Sep 2023
Resolution
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Capital Allotment Shares
6 Years Ago on 17 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 16 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 May 2019
Change Person Director Company With Change Date
7 Years Ago on 24 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUERELLE, Joanna | director | May 1975 | 29 Aug 2023 |
| STATHAM, Julie Clare | director | Oct 1984 | 29 Aug 2023 |
| STATHAM, Matthew Quentin | director | Apr 1968 | 08 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Quentin Statham | Apr 1968 | 06 Apr 2016 |
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STATHAM, Matthew Quentin are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION
QUERELLE, Joanna are mutual persons.
PURPLE ORCHID BOOKKEEPING LTD
QUERELLE, Joanna are mutual persons.
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Menna Overview
Here’s a quick overview of CHINATECH SOURCING LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2006.