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Chinee Ltd

03843244

active
ltd
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
10/30
Financial
10/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Active insolvency proceedings (-20)
  • 5 outstanding charges (-10)

Details

Cho Kee Cho Kee, Arterial Road, Upminster Rm14 1te, RM14 1TE
Incorporated 17/09/1999

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Kwong Cho Ching

secretary · Since 17/09/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 2 other boards

Kwong Cho Ching

director · Since 17/09/1999

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Ming Lea Ching

director · Since 17/09/1999

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Ming Tuck Ching

director · Since 17/09/1999

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Kwong Cho Ching

secretary · Since 17/09/1999

British

Kwong Cho Ching

director · Since 17/09/1999

British · England · Age 84

Ming Lea Ching

director · Since 17/09/1999

British · England · Age 57

Ming Tuck Ching

director · Since 17/09/1999

British · England · Age 56

Former

L & A Secretarial Limited

corporate nominee secretary · Resigned 17/09/1999

L & A Registrars Limited

corporate nominee director · Resigned 17/09/1999

Persons with Significant Control

Kwong Cho Ching

25–50% shares

British · England · Age 84

Cho Kee, Cho Kee, Upminster Rm14 1te, RM14 1TE

Notified 01/07/2016

Ming Tuck Ching

25–50% shares

British · England · Age 56

Cho Kee, Cho Kee, Upminster Rm14 1te, RM14 1TE

Notified 01/07/2016

Mr Ming Lea Ching

25–50% shares

British · United Kingdom · Age 57

Cho Kee, Cho Kee, Upminster Rm14 1te, RM14 1TE

Notified 01/07/2016

Charges5 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2017Registered 22/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2017Registered 22/08/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2015Registered 25/07/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2015Registered 14/07/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2015Registered 22/06/2015

Insolvency History4 cases

receiver manager

Alex Murgatroyd (receiver manager) · Alex Murgatroyd (receiver manager) · Matthew John Perrett (receiver manager) · Geoffrey Clive Davies (receiver manager)

receiver manager

Matthew John Perrett (receiver manager) · Geoffrey Clive Davies (receiver manager) · Alex Murgatroyd (receiver manager)

receiver manager

Matthew John Perrett (receiver manager) · Geoffrey Clive Davies (receiver manager) · Alex Murgatroyd (receiver manager) · Alex Murgatroyd (receiver manager)

receiver manager

Matthew John Perrett (receiver manager) · Geoffrey Clive Davies (receiver manager) · Alex Murgatroyd (receiver manager) · Alex Murgatroyd (receiver manager)

Change History

officer appointed → CHING, Kwong Cho
2026-07-22
officer appointed → CHING, Kwong Cho
2026-07-22
officer appointed → CHING, Ming Lea
2026-07-22
officer appointed → CHING, Ming Tuck
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Cho Kee Cho Kee
2026-07-22

1422/4 LONDON ROAD

post town → Upminster Rm14 1te
2026-07-22

ESSEX

postcode → RM14 1TE
2026-07-22

SS9 2UL

CompanyRankvs 86335+ SIC 68209 peers
35

Financial strength78th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.07× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Insolvency history -10
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86335Chinee Ltd
55
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£96k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£861k

Working capital

Current Assets

£60k

Current Liabilities

£922k

Fixed Assets

£1.3M

0avg. employees

Balance Sheet

Assets less current liabilities£447k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.07-£364
20230.05—

Derived from filed accounts. Not audited figures.