Vesuvius China Limited

Company Name	Vesuvius China Limited
Company Status	Active
Company Number	05322423
Category	Private Limited Company
Incorporation Date	30 December 2004(19 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(8 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	15 November 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 November 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	John O'Neil Anderson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Lincoln Road East Markham Nottinghamshire NG22 0SH

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Jean-Pierre Malherbe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Role	Company Director
Correspondence Address	Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	05 January 2005(6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2006(1 year, 7 months after company formation)
Appointment Duration	1 day (resigned 17 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

Director Name	Mr Simon Andrew O'Hara
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 June 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(8 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(8 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(9 years, 2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 30 April 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(12 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.cooksongroup.co.uk

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£55,281,000
Cash	£76,000
Current Liabilities	£39,495,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 19 December 2023 with updates (5 pages)
3 August 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
5 July 2023	Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (5 pages)
8 September 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with updates (5 pages)
24 September 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
22 December 2020	Confirmation statement made on 17 December 2020 with updates (5 pages)
17 December 2020	Full accounts made up to 31 December 2019 (17 pages)
2 January 2020	Accounts for a small company made up to 31 December 2018 (16 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with updates (5 pages)
2 December 2019	Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages)
18 November 2019	Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
14 December 2018	Confirmation statement made on 13 December 2018 with updates (5 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
26 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (191 pages)
27 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (162 pages)
3 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (162 pages)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (6 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (11 pages)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (127 pages)
6 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (127 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 9,144,732 (4 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 9,144,732 (4 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (117 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
16 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 9,144,732 (4 pages)
16 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 9,144,732 (4 pages)
17 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (147 pages)
17 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
17 November 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (11 pages)
17 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 November 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 November 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (147 pages)
17 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
17 November 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
14 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9,144,732 (4 pages)
14 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 9,144,732 (4 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Full accounts made up to 31 December 2012 (14 pages)
7 July 2013	Termination of appointment of Simon O'hara as a director (1 page)
7 July 2013	Termination of appointment of Simon O'hara as a director (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
28 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
28 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
27 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
27 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 30 December 2012 with a full list of shareholders (4 pages)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
19 July 2012	Full accounts made up to 31 December 2011 (14 pages)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
19 January 2012	Annual return made up to 30 December 2011 with a full list of shareholders (4 pages)
3 August 2011	Full accounts made up to 31 December 2010 (11 pages)
3 August 2011	Full accounts made up to 31 December 2010 (11 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (4 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
6 February 2009	Return made up to 30/12/08; full list of members (4 pages)
6 February 2009	Return made up to 30/12/08; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 December 2007 (13 pages)
25 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 January 2008	Return made up to 30/12/07; full list of members (2 pages)
2 January 2008	Return made up to 30/12/07; full list of members (2 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
25 January 2007	Return made up to 30/12/06; full list of members (3 pages)
25 January 2007	Return made up to 30/12/06; full list of members (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Full accounts made up to 31 December 2005 (11 pages)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Full accounts made up to 31 December 2005 (11 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: 265 strand london WC2R 1DB (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 30/12/05; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 30/12/05; full list of members (3 pages)
24 March 2005	Ad 22/03/05--------- Â£ si 1165921@1=1165921 Â£ ic 7978811/9144732 (2 pages)
24 March 2005	Ad 22/03/05--------- Â£ si 1165921@1=1165921 Â£ ic 7978811/9144732 (2 pages)
16 February 2005	Ad 07/02/05--------- Â£ si 7978710@1=7978710 Â£ ic 101/7978811 (2 pages)
16 February 2005	Ad 07/02/05--------- Â£ si 7978710@1=7978710 Â£ ic 101/7978811 (2 pages)
25 January 2005	Ad 06/01/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 January 2005	Ad 06/01/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (1 page)
24 January 2005	New secretary appointed (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	New director appointed (1 page)
24 January 2005	New secretary appointed (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
30 December 2004	Incorporation (17 pages)
30 December 2004	Incorporation (17 pages)

Vesuvius China Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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