Chan Brothers Limited (registration number 02633459) is a private limited company established on 1991-07-30. This business is situated at Unit 2, Block B Gemini Business Park, Hornet Way, Beckton E6 7FF. Chan Brothers Limited is operating under SIC: 46380 that means "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name Chan Brothers Limited
Number 02633459
Date of Incorporation: July 30, 1991
End of financial year: 31 March
Address: Unit 2, Block B Gemini Business Park, Hornet Way, Beckton, E6 7FF
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Kenneth C. (appointed on 30 July 1992). 1 secretary is there in the company: Maureen C. (appointed on 30 July 1992). The official register reports 3 persons of significant control, namely: Jennifer C. owns 1/2 or less of shares, 1/2 or less of voting rights, Geraldine C. owns 1/2 or less of shares, 1/2 or less of voting rights, Alethea T. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-29 2021-04-02 2022-04-01 2023-03-31
Current Assets 3,547,517 2,680,750 3,710,141 4,112,263
Fixed Assets - - 6,651,136 6,428,691
Total Assets Less Current Liabilities 8,903,143 8,344,276 8,475,007 8,396,676

People with significant control

Jennifer C.
22 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Geraldine C.
22 September 2018
Nature of control: 25-50% voting rights
25-50% shares
Alethea T.
6 April 2016 - 22 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 28th, December 2023 | accounts
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