| Company Name | KAM Long Marketing Co., Ltd |
|---|---|
| Director | Leiming Jin |
| Company Status | Active |
| Company Number | 05240621 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2004(19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Leiming Jin |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 September 2004(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
| Secretary Name | Onestep Cs (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 August 2022(17 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Correspondence Address | Unit 1804, South Bank Tower, 55 Upper Ground London SE1 9EY |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2004(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
| Secretary Name | Sky Charm Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2019(14 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 16 August 2022) |
| Correspondence Address | Chase Business Centre 39-41 Chase Side London N14 5BP |
Location
| Registered Address | Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 10k at £1 | Leiming Jin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 25 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Accounts for a dormant company made up to 25 September 2023 (2 pages) |
|---|---|
| 9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
| 11 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 16 August 2022 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 August 2022 (1 page) |
| 16 August 2022 | Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 16 August 2022 (1 page) |
| 16 August 2022 | Director's details changed for Leiming Jin on 16 August 2022 (2 pages) |
| 16 August 2022 | Appointment of Onestep Cs (Uk) Limited as a secretary on 16 August 2022 (2 pages) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 16 August 2022 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 16 August 2022 (1 page) |
| 1 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 3 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 26 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 13 September 2019 | Registered office address changed from Msh2499 Rm B 1-F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 September 2019 (1 page) |
| 13 September 2019 | Termination of appointment of Hkrtp Limited as a secretary on 13 September 2019 (1 page) |
| 13 September 2019 | Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 September 2019 (2 pages) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 13 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 13 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 14 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 16 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Director's details changed for Leiming Jin on 22 September 2013 (2 pages) |
| 16 October 2013 | Director's details changed for Leiming Jin on 22 September 2013 (2 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Leiming Jin on 22 September 2012 (2 pages) |
| 5 October 2012 | Director's details changed for Leiming Jin on 22 September 2012 (2 pages) |
| 5 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 November 2010 | Secretary's details changed for Hkrtp Limited on 22 September 2010 (1 page) |
| 4 November 2010 | Secretary's details changed for Hkrtp Limited on 22 September 2010 (1 page) |
| 4 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Leiming Jin on 22 September 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Leiming Jin on 22 September 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 13 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 21 January 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 15 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 29 August 2006 | Registered office changed on 29/08/06 from: rm 2A 2-f china supermarket 32-34 tudor street cardiff river side CF11 6AH (1 page) |
| 29 August 2006 | Registered office changed on 29/08/06 from: rm 2A 2-f china supermarket 32-34 tudor street cardiff river side CF11 6AH (1 page) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 20 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 September 2004 | Incorporation (22 pages) |
| 24 September 2004 | Incorporation (22 pages) |