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Company Information for

CHUN MAN LTD

12 ST. GEORGES CLOSE, BIRMINGHAM, B15 3TP,
Company Registration Number
04248008
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chun Man Ltd
CHUN MAN LTD was founded on 2001-07-09 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Chun Man Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHUN MAN LTD
 
Legal Registered Office
12 ST. GEORGES CLOSE
BIRMINGHAM
B15 3TP
Other companies in B2
 
Filing Information
Company Number 04248008
Company ID Number 04248008
Date formed 2001-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 04:16:52
Primary Source:Companies House
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Companies with same name CHUN MAN LTD
The following companies were found which have the same name as CHUN MAN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Chun Man (Asia) Import and Export Trade Development Co., Limited Unknown Company formed on the 2018-10-04
CHUN Man Corporation 30182 Cartier Dr Racho Palos Verdes CA 90274 Dissolved Company formed on the 1987-06-18
CHUN MAN CHINA HONG KONG EXPRESS LIMITED Dissolved Company formed on the 2009-07-09
Chun Man Cultural Business Group (Hong Kong) Limited Unknown Company formed on the 2017-11-28
Chun Man Construction Engineering Company Limited Unknown Company formed on the 2018-12-03
CHUN MAN COMPANY LIMITED Unknown Company formed on the 2023-11-07
CHUN MAN DA DI TRADING INVESTMENT LIMITED Unknown Company formed on the 2021-10-12
CHUN MAN ENGINEERING COMPANY LIMITED Active Company formed on the 1997-08-15
CHUN MAN ENGINEERING TECHNOLOGY LIMITED Active Company formed on the 2018-05-30
Chun Man Electrical & Air Conditioning Engineering Co Limited Unknown Company formed on the 2022-11-16
Chun Man Group Limited Unknown Company formed on the 2012-04-17
CHUN MAN HUI CO., LIMITED Unknown Company formed on the 2014-05-29
CHUN MAN INTERNATIONAL TRADING LIMITED Unknown Company formed on the 2013-02-05
CHUN MAN INTERNATIONAL GROUP LIMITED Unknown Company formed on the 2016-09-26
Chun Man Logistics Limited Unknown Company formed on the 2016-07-05
CHUN MAN TANG Singapore Dissolved Company formed on the 2008-09-11
Chun Man Transportation Services Company Limited Unknown Company formed on the 2013-04-05
Chun Man Trading and Cargo Limited Active Company formed on the 2015-10-27
CHUN MAN TIMBER DEVELOPMENT LIMITED Dissolved Company formed on the 1996-02-22
Chun Man Trading International Limited Unknown Company formed on the 2018-04-16

Company Officers of CHUN MAN LTD

Current Directors
Officer Role Date Appointed
KIN BONG LAM
 Director 2001-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
PUI HA CHIU
 Company Secretary 2001-07-16 2016-11-01
LAKECOURT MANAGEMENT LIMITED
 Company Secretary 2005-08-01 2012-07-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-07-09 2001-07-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-07-09 2001-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIN BONG LAM DOUBLE BUBBLE GRAND CENTRAL LTD Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-04-24
KIN BONG LAM 3228 FOOD SERVICE (UK) LIMITED Director 2016-10-24 CURRENT 2007-08-31 Active - Proposal to Strike off
KIN BONG LAM Y 68 (2) LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
KIN BONG LAM ILLUSTRIOUS R06 LTD Director 2013-11-15 CURRENT 2013-11-15 Dissolved 2015-04-07
KIN BONG LAM SUNWAY INVESTMENT LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-01-19
KIN BONG LAM THE CONFEDERATION OF CHINESE BUSINESS (U.K.) Director 2012-07-01 CURRENT 1998-02-06 Active
KIN BONG LAM NUNEATON LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2015-11-03
KIN BONG LAM NECHELLS 2011 LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2015-06-16
KIN BONG LAM ARCADIAN INTERNET CAFE LIMITED Director 2010-04-26 CURRENT 2010-04-06 Active
KIN BONG LAM CHI LAM WEALTH MANAGEMENT LTD Director 2008-09-29 CURRENT 2008-09-29 Active
KIN BONG LAM MAO WAH LIMITED Director 2003-02-27 CURRENT 2003-02-19 Active
KIN BONG LAM SOUTH CHINA LTD Director 2001-09-01 CURRENT 2000-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-13PSC07CESSATION OF KIN BONG LAM AS A PSC
2017-11-13PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAO WAH LIMITED
2017-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIN BONG LAM / 29/08/2017
2017-08-29PSC04PSC'S CHANGE OF PARTICULARS / MR KIN BONG LAM / 29/08/2017
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 98 BRISTOL ROAD BIRMINGHAM B5 7XH ENGLAND
2017-08-14AA30/11/16 TOTAL EXEMPTION SMALL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KIN BONG LAM / 20/03/2017
2017-02-13AA01PREVEXT FROM 31/05/2016 TO 30/11/2016
2016-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-01TM02APPOINTMENT TERMINATED, SECRETARY PUI CHIU
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2016 FROM SCALA HOUSE FLOOR 5, UNIT 5 R11-14 HOLLOWAY CIRCUS QUEENSWAY BIRMINGHAM B1 1EQ ENGLAND
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 1ST FLOOR WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0109/07/15 FULL LIST
2014-09-19AA31/05/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0109/07/14 FULL LIST
2013-07-29AR0109/07/13 FULL LIST
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY LAKECOURT MANAGEMENT LIMITED
2013-07-17AA31/05/13 TOTAL EXEMPTION SMALL
2013-01-29AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-06AR0109/07/12 FULL LIST
2012-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/08/2011
2011-09-07AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-23AR0109/07/11 FULL LIST
2011-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 18/07/2011
2011-08-19AA01PREVSHO FROM 30/09/2011 TO 31/05/2011
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-24AR0109/07/10 FULL LIST
2010-07-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKECOURT MANAGEMENT LIMITED / 01/10/2009
2010-07-08AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-02-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-25363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-08363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-17225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2006-08-14363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-2288(2)RAD 01/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-19288aNEW SECRETARY APPOINTED
2005-08-19363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-19287REGISTERED OFFICE CHANGED ON 19/08/05 FROM: WINSTON CHUIRCHILL HOUSE ETHEL STREET BIRMINGHAM B7 5HD
2005-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: UNIT 9 WING YIP CENTRE 375 NECHELLS PARK ROAD BIRMINGHAM B7 5NT
2004-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-08-26363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-05363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-08-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2003-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-14225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-12-24395PARTICULARS OF MORTGAGE/CHARGE
2001-12-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-04395PARTICULARS OF MORTGAGE/CHARGE
2001-09-27395PARTICULARS OF MORTGAGE/CHARGE
2001-08-06288aNEW SECRETARY APPOINTED
2001-08-06288aNEW DIRECTOR APPOINTED
2001-07-12288bSECRETARY RESIGNED
2001-07-12288bDIRECTOR RESIGNED
2001-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHUN MAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHUN MAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-26 Satisfied THE BANK OF EAST ASIA, LIMITED
LEGAL CHARGE 2003-07-26 Satisfied THE BANK OF EAST ASIA, LTD
DEBENTURE DEED 2001-12-10 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-12-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2001-11-29 Satisfied LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2001-09-27 Satisfied PUNCH PUB COMPANY (VPR) LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHUN MAN LTD

Intangible Assets
Patents
We have not found any records of CHUN MAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHUN MAN LTD
Trademarks
We have not found any records of CHUN MAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHUN MAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHUN MAN LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CHUN MAN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHUN MAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHUN MAN LTD any grants or awards.
Ownership
    We could not find any group structure information
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