Menna Overview
Here’s a quick overview of THE CHINESE ROOM HOLDINGS LTD 👀 — a Brighton based business that started in 2025.
THE CHINESE ROOM HOLDINGS LTD
- Company statusactive
- Company No16410220
- Age1 year 7 months Incorporated 25 April 2025
- Officers2
Address
4 Clarence Yard, Brighton, BN1 1GT, England
THE CHINESE ROOM HOLDINGS LTD is an active company incorporated on 25 April 2025 and based in Brighton, England. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2025. Next accounts due by 10 December 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 27 Oct 2026
Resolution
1 Month Ago on 27 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 15 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 15 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 12 Oct 2026
Capital Cancellation Shares
1 Month Ago on 08 Oct 2026
Change Account Reference Date Company Previous Shortened
2 Months Ago on 10 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 21 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Resolution
1 Year Ago on 26 Jun 2025
Capital Alter Shares Subdivision
1 Year Ago on 26 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 18 Jun 2025
Incorporation Company
1 Year Ago on 25 Apr 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALY, Edward James | director | Sep 1973 | 25 Apr 2025 |
| MCCORMACK, John Bernard Joseph | director | Nov 1972 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward James Daly | Sep 1973 | 25 Apr 2025 |
Related Companies
To view a related company, use above.
DALY, Edward James are mutual persons.
THE CHINESE ROOM LTD
DALY, Edward James are mutual persons.
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Here’s a quick overview of THE CHINESE ROOM HOLDINGS LTD 👀 — a Brighton based business that started in 2025.