Chuanglee Limited

Active02938180 Private limited company
Incorporated
13 June 1994 (32 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Small
Region
Greater London
Address
Unit 7-9 Meridian Trading Estate
Bugsby Way
London
SE7 7SW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born July 2002 (24)
Director · Appointed 4 December 2023
British
Born June 1996 (30)
Director · Appointed 15 June 2001
Malaysian
Born May 1959 (67)
Officer history (19 former)
17 April 2025
Appointed Chua, Christopher Xiong Yong as Director
19 December 2023
Resigned Paterson, Michael as Director
4 December 2023
Appointed Chua, Katriya Kristina Wai Yuan as Director
27 November 2023
Resigned Apichote, Kitipong as Director
27 November 2023
Resigned Chaichatchaval, Penhurai as Director
27 November 2023
Resigned Ng, Tikumporn as Secretary
7 August 2023
Appointed Apichote, Kitipong as Director
7 August 2023
Appointed Chaichatchaval, Penhurai as Director
12 July 2023
Resigned Ng, Benjamin Kok Keong as Director
24 January 2006
Appointed Paterson, Michael as Director
15 June 2001
Resigned Cameron, John Douglas as Director
15 June 2001
Resigned Breare, Robert Roddick Ackrill as Director
15 June 2001
Appointed Ng, Benjamin Kok Keong as Director
15 June 2001
Appointed Ng, Tikumporn as Secretary
15 June 2001
Resigned Hse Secretaries Limited as Corporate Secretary
15 June 2001
Resigned Carson, Anthony John as Director
15 June 2001
Resigned Bonella, Richard John Murray as Director
15 June 2001
Appointed Chua, Jimmy Chong Ghee as Director
4 December 2000
Resigned Moorhead, Benedict Robert Kirwan as Secretary
4 December 2000
Resigned Chua, Hock Ann as Director
4 December 2000
Appointed Breare, Robert Roddick Ackrill as Director
4 December 2000
Appointed Carson, Anthony John as Director
4 December 2000
Appointed Bonella, Richard John Murray as Director
4 December 2000
Appointed Cameron, John Douglas as Director
4 December 2000
Resigned Chua, Jimmy Chong Ghee as Director
4 December 2000
Appointed Hse Secretaries Limited as Corporate Secretary
4 December 2000
Resigned Ng, Benjamin Kok Keong as Director
31 August 2000
Resigned Paterson, Michael Charles Joseph as Director
23 September 1996
Resigned Hobbs, Andrew William as Director
23 September 1996
Resigned Cremer, Frederick Leslie as Director
11 September 1995
Appointed Ng, Benjamin Kok Keong as Director
11 September 1995
Appointed Chua, Jimmy Chong Ghee as Director
22 February 1995
Resigned Keunen, Victor as Director
14 February 1995
Appointed Paterson, Michael Charles Joseph as Director
14 February 1995
Appointed Moorhead, Benedict Robert Kirwan as Secretary
14 February 1995
Appointed Chua, Hock Ann as Director
14 February 1995
Appointed Cremer, Frederick Leslie as Director
14 February 1995
Resigned Wade, Colin Eric as Secretary
5 December 1994
Appointed Hobbs, Andrew William as Director
13 June 1994
Appointed Wade, Colin Eric as Secretary
13 June 1994
Appointed Keunen, Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04205941
Former controllers (2)
15 August 2023
Ceased Benjamin Kok Keong Ng — Owns 25–50% of shares (as a firm)
7 August 2023
Ceased Jimmy Chong Ghee Chua — Owns 50–75% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Chuanglee Minic Greenwich Limited Owns 75–100% of shares
Galalane Limited Owns 50–75% of shares
Chuanglee Cash & Carry Limited Owns 75–100% of shares
Chuanglee Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,993,144
Cash
£295,161
Employees
38
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2023 2024 £913,603 (£7,672) £174,043 £752,275 £1,576,896 £1,993,144
Balance sheet detail
202420232023202220212020
Fixed Assets£360,587£298,647£6,683£17,209£34,870£60,651
Current Assets£5,867,848£3,882,017£2,551,712£2,512,096£1,755,418£2,806,810
Debtors£2,881,700£2,156,562£1,425,816£1,597,657£1,092,594£1,719,721
Cash£295,161£135,928£97,353£973£3,146£3,511
Creditors (< 1 year)£4,039,403£2,399,757£1,645,719£2,101,421£1,369,957£1,591,864
Creditors (> 1 year)£105,738£129,361£159,132£253,841£428,003£361,994
Net Current Assets£1,828,445£1,482,260£905,993£410,675£385,461£1,214,946
Net Assets£1,993,144£1,576,896£752,275£174,043(£7,672)£913,603
Shareholder Funds£1,993,144£1,576,896

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