LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 6
Standard €39
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
Low
Risk
KWAN CHAN ACCOUNTING SERVICES LIMITED is a ltd registered in GB, incorporated 1994-02-21 (active).
/03
Ownership & control
Owners / controllers
- KWAN CHAN ACCOUNTING SERVICES LIMITED
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 officeOther 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
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Leungdirector · 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
- ●Mr Sai Leung Kwan75–100% votesindividual PSC · since 2021-11-10
- ●Miss Lisa Kwan75–100% votesindividual PSC · ceased 2021-11-10
- ●Mr Sai Leung Kwan75–100% sharesindividual PSC · ceased 2019-02-01
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.
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