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Dossier

KWAN CHAN ACCOUNTING SERVICES LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
6
Officers
9
Beneficial owners
3
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1994-02-21
Legal form
ltd
Activity
69201
Registered office
352a Carlton Hill, Carlton, Nottingham, NG4 1JB

KWAN CHAN ACCOUNTING SERVICES LIMITED is a ltd registered in GB, incorporated 1994-02-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02900352
Status
active
Type
ltd
Incorporated
1994-02-21
Registered office
352a Carlton Hill, Carlton, Nottingham, NG4 1JB
SIC
69201
Officers · 1 active
  • KWAN, Sai Leung
    director · British · appt 1994-03-28
  • CHAN, Steven(resigned)
    secretary · British · appt 1994-03-28
  • KWAN, Joynab Bibi(resigned)
    secretary · British · appt 1994-07-31
  • KWOK, Clive(resigned)
    secretary · British · appt 1994-02-21
  • CORPORATE ADMINISTRATION SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1994-02-21
  • ALI, Joynab Bibi(resigned)
    director · British · appt 1994-02-21
  • CHAN, Steven(resigned)
    director · British · appt 1994-03-28
  • KWAN, Lisa(resigned)
    director · British · appt 2019-04-16
  • CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate nominee director · appt 1994-02-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-10
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KWAN CHAN ACCOUNTING SERVICES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…