No 1 Spoon Business Catering Co. Ltd

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Company number
11814190
Status
Active
Registered address
274 High Street, London, England, W3 9bh
Incorporated
8 February 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56101, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Cheng, Chun Man
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-06-07
    • Chun Man CHENG — Officer, appointed 2023-06-07
  • Xu, Guangyan Yan
    Director
    Nationality: Chinese · Residence: United Kingdom · Appointed: 2019-02-08 · Resigned: 2023-06-07
    • Guangyan Yan XU — Officer, appointed 2018-08-28
    • Guangyan Yan XU — Officer, appointed 2019-02-08, resigned 2023-06-07
    • Guangyan Yan XU — Officer, appointed 2019-03-23, resigned 2020-10-16
  • Golden Bridge International Travel Ltd
    Corporate Director
    Appointed: 2019-02-08 · Resigned: 2023-06-07
    • GOLDEN BRIDGE INTERNATIONAL TRAVEL LTD — Officer, appointed 2019-02-08, resigned 2023-06-07

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-12-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-30 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2024-10-19 · Type: DISS40
  • confirmation-statement-with-updates
    Date: 2024-10-18 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-12 · Type: AD01
  • gazette-notice-compulsory
    Date: 2024-09-24 · Type: GAZ1
  • gazette-filings-brought-up-to-date
    Date: 2024-02-10 · Type: DISS40

PSC / Beneficial Ownership

  • Mr Chun Man Cheng
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-06-07

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

NO 1 SPOON BUSINESS CATERING CO. LTD - UK Company Risk Report