China Everbright Limited

Company Name	China Everbright Limited
Director	Yuanchen Sun
Company Status	Active
Company Number	04864810
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Yuanchen Sun
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 years
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	55 Dale Wood Road Orpington BR6 0BY

Secretary Name	Mr Yunfeng Sun
Status	Current
Appointed	27 January 2019(15 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	55 Dale Wood Road Orpington BR6 0BY

Director Name	Mrs Xiaoqing Tang
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Chinese
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Medical
Country of Residence	United Kingdom
Correspondence Address	55 Dale Wood Road Orpington BR6 0BY

Director Name	Mr Yunfeng Sun
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	55 Dale Wood Road Orpington BR6 0BY

Secretary Name	Mrs Xiaoqing Tang
Nationality	Chinese
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Dale Wood Road Orpington BR6 0BY

Contact

Website	www.everbright165.com

Location

Registered Address	55 Dale Wood Road Orpington BR6 0BY
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

999 at £1	Xiaoqing Tang 99.90% Ordinary
1 at £1	Mr Yunfeng Sun 0.10% Ordinary

Financials

Year	2014
Net Worth	-£9,774
Cash	£131
Current Liabilities	£19,800

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months, 1 week from now)

Charges

25 January 2021	Delivered on: 25 January 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 36 prospect place, bromley BR2 9HN registered at hm land registry with title number SGL656436. Outstanding

Filing History

30 January 2021	Termination of appointment of Xiaoqing Tang as a director on 1 January 2021 (1 page)
30 January 2021	Cessation of Yunfeng Sun as a person with significant control on 1 January 2021 (1 page)
25 January 2021	Registration of charge 048648100001, created on 25 January 2021 (4 pages)
6 January 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
20 February 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (5 pages)
17 August 2019	Director's details changed for Mr. Yunfeng Sun on 10 August 2019 (2 pages)
17 August 2019	Confirmation statement made on 13 August 2019 with updates (4 pages)
3 May 2019	Notification of Yuanchen Sun as a person with significant control on 7 April 2019 (2 pages)
3 May 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
27 January 2019	Appointment of Mr. Yunfeng Sun as a secretary on 27 January 2019 (2 pages)
27 January 2019	Director's details changed for Mr. Yunfeng Sun on 27 January 2019 (2 pages)
27 January 2019	Termination of appointment of Xiaoqing Tang as a secretary on 27 January 2019 (1 page)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
7 June 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
4 January 2018	Registered office address changed from 17a Knoll Rise Orpington Kent BR6 0EJ to 55 Dale Wood Road Orpington BR6 0BY on 4 January 2018 (1 page)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
9 May 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
9 May 2017	Unaudited abridged accounts made up to 31 December 2016 (12 pages)
14 March 2017	Director's details changed for Mr. Yunfeng Sun on 1 March 2017 (2 pages)
14 March 2017	Secretary's details changed for Mrs. Xiaoqing Tang on 1 March 2017 (1 page)
14 March 2017	Secretary's details changed for Mrs. Xiaoqing Tang on 1 March 2017 (1 page)
14 March 2017	Director's details changed for Mr. Yunfeng Sun on 1 March 2017 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Appointment of Mr. Yuanchen Sun as a director on 6 April 2016 (2 pages)
23 August 2016	Appointment of Mr. Yuanchen Sun as a director on 6 April 2016 (2 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
22 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (4 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
2 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (4 pages)
4 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 (4 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Secretary's details changed for Mrs. Xiaoqing Tang on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Mrs. Xiaoqing Tang on 20 September 2012 (2 pages)
20 September 2012	Registered office address changed from 17 Spencer Walk Hampstead London NW3 1QZ on 20 September 2012 (1 page)
20 September 2012	Director's details changed for Mr. Yunfeng Sun on 20 September 2012 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Director's details changed for Mrs. Xiaoqing Tang on 20 September 2012 (2 pages)
20 September 2012	Director's details changed for Mr. Yunfeng Sun on 20 September 2012 (2 pages)
20 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
20 September 2012	Registered office address changed from 17 Spencer Walk Hampstead London NW3 1QZ on 20 September 2012 (1 page)
20 September 2012	Secretary's details changed for Mrs. Xiaoqing Tang on 20 September 2012 (1 page)
20 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Secretary's details changed for Mrs. Xiaoqing Tang on 1 August 2010 (1 page)
23 August 2010	Secretary's details changed for Mrs. Xiaoqing Tang on 1 August 2010 (1 page)
23 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Secretary's details changed for Mrs. Xiaoqing Tang on 1 August 2010 (1 page)
20 August 2010	Director's details changed for Xiaoqing Tang on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Xiaoqing Tang on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Yunfeng Sun on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Yunfeng Sun on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Yunfeng Sun on 1 August 2010 (2 pages)
20 August 2010	Director's details changed for Xiaoqing Tang on 1 August 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
19 August 2009	Return made up to 13/08/09; full list of members (4 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
13 August 2008	Return made up to 13/08/08; full list of members (4 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
14 August 2007	Return made up to 13/08/07; full list of members (2 pages)
28 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
15 August 2006	Return made up to 13/08/06; full list of members (2 pages)
17 August 2005	Return made up to 13/08/05; full list of members (2 pages)
17 August 2005	Return made up to 13/08/05; full list of members (2 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 September 2004	Return made up to 13/08/04; full list of members (7 pages)
1 September 2004	Return made up to 13/08/04; full list of members (7 pages)
10 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
10 June 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
13 August 2003	Incorporation (15 pages)
13 August 2003	Incorporation (15 pages)

China Everbright Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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