CK

C K CHAN LIMITED

Active

Company number 08224769

Cardiff · Incorporated 21 September 2012

Churchgate House 3 Church Road, Whitchurch, Cardiff, CF14 2DX

Last updated on 17 September 2026

Dispensing chemist in specialised stores · SIC 47730


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

C K CHAN LIMITED is an active private limited company incorporated on 21 September 2012 and registered in England and Wales. The company operates from Churchgate House, 3 Church Road, Whitchurch, Cardiff, CF14 2DX, and carries out retail sale of footwear and leather goods (SIC 47730).

It is currently controlled equally by Mr Chi Kiu Chan and Mrs Wai Ting Chan, each holding 25–50% of the shares and voting rights and the right to appoint and remove directors. Mr Chan has served as both director and company secretary since incorporation.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 September 2025 on a total-exemption-full basis, were filed in 2026. The confirmation statement was last made up to 1 July 2026 and remains up to date. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Wai Ting Chan
Born June 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 July 2021
PS
Mr Chi Kiu Chan
Born November 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 July 2026 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2026 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Annual Return Company With Made Up Date
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2014 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Legacy
Mortgage
13 February 2013 View
Incorporation Company
Incorporation
21 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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