Coulsdon
Surrey
CR5 2NG
Director Name | Wenqing Xu |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2012(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 01 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Brighton Road Coulsdon Surrey CR5 2NG |
Registered Address | 39 Demesne Road Wallington SM6 8EZ |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington North |
Built Up Area | Greater London |
3 at £1 | Lu Chen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£95,612 |
Cash | £11,569 |
Current Liabilities | £36,251 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 19 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
28 July 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
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19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
19 May 2023 | Change of details for Mr Lu Chen as a person with significant control on 18 May 2023 (2 pages) |
18 May 2023 | Change of details for Mr Lu Chen as a person with significant control on 18 May 2023 (2 pages) |
18 May 2023 | Registered office address changed from 7 Sherwood Road Coulsdon CR5 3DJ England to 39 Demesne Road Wallington SM6 8EZ on 18 May 2023 (1 page) |
30 March 2023 | Director's details changed for Mr Lu Chen on 22 January 2021 (2 pages) |
30 March 2023 | Change of details for Mr Lu Chen as a person with significant control on 22 January 2021 (2 pages) |
30 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
29 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
30 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
15 February 2021 | Registered office address changed from 105 Brighton Road Coulsdon Surrey CR5 2NG to 7 7 Sherwood Road Coulsdon CR5 3DJ on 15 February 2021 (1 page) |
15 February 2021 | Registered office address changed from 7 7 Sherwood Road Coulsdon CR5 3DJ England to 7 Sherwood Road Coulsdon CR5 3DJ on 15 February 2021 (1 page) |
30 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
14 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
22 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
29 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
22 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
11 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
11 July 2017 | Notification of Lu Chen as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
11 July 2017 | Notification of Lu Chen as a person with significant control on 6 April 2016 (2 pages) |
20 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
20 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
27 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
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12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
22 September 2015 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
22 September 2015 | Previous accounting period extended from 30 June 2015 to 31 August 2015 (1 page) |
14 July 2015 | Director's details changed for Mr Lu Chen on 13 July 2015 (2 pages) |
14 July 2015 | Director's details changed for Mr Lu Chen on 13 July 2015 (2 pages) |
6 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
31 July 2014 | Termination of appointment of Wenqing Xu as a director on 1 November 2013 (1 page) |
31 July 2014 | Termination of appointment of Wenqing Xu as a director on 1 November 2013 (1 page) |
31 July 2014 | Termination of appointment of Wenqing Xu as a director on 1 November 2013 (1 page) |
31 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders
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13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders
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13 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders
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13 March 2013 | Statement of capital following an allotment of shares on 1 October 2012
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13 March 2013 | Statement of capital following an allotment of shares on 1 October 2012
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13 March 2013 | Statement of capital following an allotment of shares on 1 October 2012
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12 March 2013 | Registered office address changed from Flat 3/ 131 Hainault Road London E11 1DT United Kingdom on 12 March 2013 (1 page) |
12 March 2013 | Registered office address changed from Flat 3/ 131 Hainault Road London E11 1DT United Kingdom on 12 March 2013 (1 page) |
6 November 2012 | Appointment of Wenqing Xu as a director (2 pages) |
6 November 2012 | Appointment of Wenqing Xu as a director (2 pages) |
30 October 2012 | Registered office address changed from Herkes Courtney Wong Limited 3Rd Floor 19 Gerrard Street London W1D 6JG United Kingdom on 30 October 2012 (1 page) |
30 October 2012 | Registered office address changed from Herkes Courtney Wong Limited 3Rd Floor 19 Gerrard Street London W1D 6JG United Kingdom on 30 October 2012 (1 page) |
19 June 2012 | Incorporation (28 pages) |
19 June 2012 | Incorporation (28 pages) |