Back to search

Chaing Equities Limited

11178692

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD
Incorporated 30/01/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ben Ka Ping Chaing

director · Since 30/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 36 other boards

Mrs Maria Yee Sui Chaing

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Simon Denbond Chaing

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Ben Ka Ping Chaing

director · Since 30/01/2018

British · England · Age 74

Maria Yee Sui Chaing

director · Since 01/01/2022

British · England · Age 68

Simon Denbond Chaing

director · Since 01/01/2022

British · United Kingdom · Age 36

Persons with Significant Control

Mr Ben Ka Ping Chaing

50–75% shares
25–50% votes

British · England · Age 74

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD

Notified 30/01/2018

Mrs Maria Yee Sui Chaing

25–50% votes

British · England · Age 68

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD

Notified 31/12/2024

Mr Simon Denbond Chaing

25–50% votes

British · England · Age 36

Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD

Notified 31/12/2024

Former PSCs

Mr Simon Denbond Chaing

Ceased 31/12/2024

Mrs Maria Yee Sui Chaing

Ceased 31/12/2024

Charges0 outstanding

Charge
satisfied

GOLDMAN SACHS BANK EUROPE SE

Created 17/09/2024Registered 01/10/2024Satisfied 21/05/2025

Change History

officer appointedCHAING, Ben Ka Ping
2026-08-18
officer appointedCHAING, Maria Yee Sui
2026-08-18
officer appointedCHAING, Simon Denbond
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Alhambra House
2026-08-18

ALHAMBRA HOUSE

post townCroydon
2026-08-18

CROYDON