Cheam
Sutton
SM3 8BL
Director Name | Mrs Hongxia Qu |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 03 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 41 The Broadway Cheam Sutton SM3 8BL |
Director Name | Ms Xingxing Wu |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 03 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 41 The Broadway Cheam Sutton SM3 8BL |
Director Name | Mr Qiang Ye |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 03 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 41 The Broadway Cheam Sutton SM3 8BL |
Director Name | Mr Song Lu |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 The Broadway Cheam Sutton SM3 8BL |
Registered Address | 41 The Broadway Cheam Sutton SM3 8BL |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
400 at £1 | Xingxing Wu 40.00% Ordinary |
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300 at £1 | Qiang Ye 30.00% Ordinary |
300 at £1 | Xingnu Li 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£55,289 |
Cash | £99,360 |
Current Liabilities | £219,800 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (6 months, 3 weeks from now) |
15 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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27 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
8 November 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
18 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
3 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
4 January 2021 | Change of details for Mrs Xingnu Li as a person with significant control on 4 January 2021 (2 pages) |
12 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
22 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
12 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
5 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
30 April 2019 | Registered office address changed from Brooklands Sandy Lane Cobham Surrey KT11 2EP to 41 the Broadway Cheam Sutton SM3 8BL on 30 April 2019 (1 page) |
16 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
5 June 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
22 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
5 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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9 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
1 December 2014 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to Brooklands Sandy Lane Cobham Surrey KT11 2EP on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to Brooklands Sandy Lane Cobham Surrey KT11 2EP on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from 4Th Floor Imperial House 15 Kingsway London WC2B 6UN to Brooklands Sandy Lane Cobham Surrey KT11 2EP on 1 December 2014 (1 page) |
30 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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23 September 2014 | Director's details changed for Mr Song Lu on 23 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Mr Song Lu on 23 September 2014 (2 pages) |
8 November 2013 | Resolutions
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8 November 2013 | Resolutions
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18 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
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18 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
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18 October 2013 | Statement of capital following an allotment of shares on 3 October 2013
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8 October 2013 | Director's details changed for Mrs Xingnu Li on 3 October 2013 (2 pages) |
8 October 2013 | Director's details changed for Mrs Xingnu Li on 3 October 2013 (2 pages) |
8 October 2013 | Director's details changed for Mrs Xingnv Li on 3 October 2013 (2 pages) |
8 October 2013 | Director's details changed for Mrs Xingnv Li on 3 October 2013 (2 pages) |
3 October 2013 | Incorporation Statement of capital on 2013-10-03
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3 October 2013 | Incorporation Statement of capital on 2013-10-03
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