Plata Cross (UK) Limited

Company Name	Plata Cross (UK) Limited
Company Status	Active
Company Number	09622059
Category	Private Limited Company
Incorporation Date	3 June 2015(8 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Nicholas John Paxton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(1 month, 1 week after company formation)
Appointment Duration	8 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	Micklethorn Broughton Skipton North Yorkshire BD23 3JA

Director Name	Yi Yuan
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Chinese
Status	Current
Appointed	30 September 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	President Health Consumer Group/Chair, Silver Cros
Country of Residence	China
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Director Name	Yi Yang
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	23 November 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Qiyu Chen
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 June 2015(same day as company formation)
Role	Executive
Country of Residence	China
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Director Name	Mr Benjamin Halsall
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 10 June 2016)
Role	Ceo Silver Cross Pacific
Country of Residence	Hong Kong
Correspondence Address	Micklethorn Broughton Skipton North Yorkshire BD23 3JA

Director Name	Dr John Changzheng Ma
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2016)
Role	Executive
Country of Residence	The People's Republic Of China
Correspondence Address	16 St. Martin's Le Grand London EC1A 4EN

Director Name	Mr Yin Fan
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 July 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 2016)
Role	Company Director
Country of Residence	The People's Republic Of China
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Director Name	Mr Lijun Shao
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 July 2015(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Director Name	Mr Wei Song
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 July 2015(1 month, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 2016)
Role	Company Director
Country of Residence	China
Correspondence Address	Fosun 2 Thomas More Square London E1W 1YN

Director Name	Mr Jonathan Halsall
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(1 month, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Micklethorn Broughton Skipton North Yorkshire BD23 3JA

Director Name	Mr Xueqing Zhang
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 July 2015(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	The People's Republic Of China
Correspondence Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN

Location

Registered Address	Units 18 & 19 Part First Floor The Royal Exchange London EC3V 3LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

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

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

29 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
11 August 2023	Termination of appointment of Yi Yuan as a director on 1 August 2023 (1 page)
11 August 2023	Appointment of Jiayang Wang as a director on 1 August 2023 (2 pages)
16 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
10 March 2023	Appointment of Yi Yang as a director on 6 March 2023 (2 pages)
17 October 2022	Appointment of Yi Yuan as a director on 30 September 2022 (2 pages)
14 October 2022	Termination of appointment of Xueqing Zhang as a director on 30 September 2022 (1 page)
14 October 2022	Termination of appointment of Qiyu Chen as a director on 30 September 2022 (1 page)
28 September 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
2 August 2022	Change of details for Guangchang Guo as a person with significant control on 1 August 2022 (2 pages)
1 August 2022	Director's details changed for Mr Xueqing Zhang on 1 August 2022 (2 pages)
1 August 2022	Director's details changed for Mr Qiyu Chen on 1 August 2022 (2 pages)
1 August 2022	Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on 1 August 2022 (1 page)
20 June 2022	Second filing of Confirmation Statement dated 4 June 2019 (3 pages)
20 June 2022	Second filing of Confirmation Statement dated 6 September 2021 (3 pages)
17 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
28 February 2022	Director's details changed for Mr Qiyu Chen on 18 February 2022 (2 pages)
28 February 2022	Director's details changed for Mr Xueqing Zhang on 18 February 2022 (2 pages)
20 December 2021	Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
16 December 2021	Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 16 December 2021 (1 page)
16 December 2021	Appointment of Reed Smith Corporate Services Limited as a secretary on 23 November 2021 (2 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
20 September 2021	Change of details for Guangchang Guo as a person with significant control on 17 September 2021 (2 pages)
17 September 2021	Change of details for Guangchang Guo as a person with significant control on 17 September 2021 (2 pages)
7 September 2021	Compulsory strike-off action has been discontinued (1 page)
6 September 2021	Confirmation statement made on 3 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 20/06/22 (4 pages)
24 August 2021	First Gazette notice for compulsory strike-off (1 page)
7 January 2021	Full accounts made up to 31 December 2019 (20 pages)
5 August 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
28 October 2019	Cancellation of shares. Statement of capital on 7 May 2019 GBP 9,100 (4 pages)
9 October 2019	Full accounts made up to 31 December 2018 (19 pages)
4 October 2019	Purchase of own shares. (2 pages)
25 September 2019	Termination of appointment of Jonathan Halsall as a director on 15 April 2019 (1 page)
7 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
4 June 2019	Confirmation statement made on 3 June 2019 with updates (4 pages)
4 June 2019	03/06/19 Statement of Capital gbp 9100 ANNOTATION Clarification a second filed CS01 (no updates) was registered on 20/06/22 (5 pages)
4 June 2019	Director's details changed for Mr Nicholas John Paxton on 4 June 2019 (2 pages)
28 March 2019	Change of details for Guangchang Guo as a person with significant control on 21 March 2019 (2 pages)
26 October 2018	Change of details for Guangchang Guo as a person with significant control on 14 December 2017 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
15 June 2018	Termination of appointment of Lijun Shao as a director on 9 May 2018 (1 page)
15 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
18 January 2018	Termination of appointment of Yin Fan as a director on 29 December 2016 (1 page)
18 January 2018	Termination of appointment of Wei Song as a director on 29 December 2016 (1 page)
14 December 2017	Director's details changed for Mr Wei Song on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Xueqing Zhang on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Yin Fan on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Qiyu Chen on 14 December 2017 (2 pages)
14 December 2017	Director's details changed for Mr Lijun Shao on 14 December 2017 (2 pages)
14 December 2017	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN England to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017 (1 page)
20 July 2017	Notification of Guangchang Guo as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
20 July 2017	Notification of Guangchang Guo as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 3 June 2017 with updates (4 pages)
15 June 2017	Full accounts made up to 31 December 2016 (13 pages)
15 June 2017	Full accounts made up to 31 December 2016 (13 pages)
9 November 2016	Purchase of own shares. (3 pages)
9 November 2016	Purchase of own shares. (3 pages)
27 October 2016	Termination of appointment of John Changzheng Ma as a director on 14 October 2016 (1 page)
27 October 2016	Termination of appointment of John Changzheng Ma as a director on 14 October 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
9 October 2016	Full accounts made up to 31 December 2015 (13 pages)
1 July 2016	Termination of appointment of Benjamin Halsall as a director on 10 June 2016 (1 page)
1 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 9,400 (10 pages)
1 July 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 9,400 (10 pages)
1 July 2016	Termination of appointment of Benjamin Halsall as a director on 10 June 2016 (1 page)
9 December 2015	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
9 December 2015	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
20 November 2015	Director's details changed for Mr Benjamin Halsall on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Yin Fan on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Wei Song on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Jonathan Halsall on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Qiyu Chen on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Xueqing Zhang on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Lijun Shao on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Jonathan Halsall on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Wei Song on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Xueqing Zhang on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Lijun Shao on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Yin Fan on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Dr John Changzheng Ma on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Qiyu Chen on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Benjamin Halsall on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Nicholas John Paxton on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Mr Nicholas John Paxton on 28 October 2015 (2 pages)
20 November 2015	Director's details changed for Dr John Changzheng Ma on 28 October 2015 (2 pages)
29 October 2015	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
29 October 2015	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 October 2015	Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 28 October 2015 (1 page)
28 October 2015	Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 28 October 2015 (1 page)
25 August 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
25 August 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
30 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for yin fan (5 pages)
30 July 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for yin fan (5 pages)
29 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 8,200 (6 pages)
29 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 8,200 (6 pages)
29 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 10,000 (5 pages)
29 July 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 10,000 (5 pages)
28 July 2015	Change of share class name or designation (2 pages)
28 July 2015	Change of share class name or designation (2 pages)
27 July 2015	Particulars of variation of rights attached to shares (2 pages)
27 July 2015	Particulars of variation of rights attached to shares (2 pages)
22 July 2015	Resolutions RES13 ‐ Conversion/consent to modify shares in the capital of the company 16/07/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
22 July 2015	Appointment of Mr Benjamin Halsall as a director on 16 July 2015 (2 pages)
22 July 2015	Appointment of Dr John Changzheng Ma as a director on 16 July 2015 (2 pages)
22 July 2015	Appointment of Dr John Changzheng Ma as a director on 16 July 2015 (2 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conversion/consent to modify shares in the capital of the company 16/07/2015 (65 pages)
22 July 2015	Appointment of Mr Benjamin Halsall as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Lijun Shao as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Lijun Shao as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Yin Fan as a director on 16 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2015 (3 pages)
21 July 2015	Appointment of Mr Wei Song as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Jonathan Halsall as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Jonathan Halsall as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Nicholas John Paxton as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Yin Fan as a director on 16 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/07/2015 (3 pages)
21 July 2015	Appointment of Mr Xueqing Zhang as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Xueqing Zhang as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Wei Song as a director on 16 July 2015 (2 pages)
21 July 2015	Appointment of Mr Nicholas John Paxton as a director on 16 July 2015 (2 pages)
3 June 2015	Incorporation Statement of capital on 2015-06-03 GBP 1 (48 pages)
3 June 2015	Incorporation Statement of capital on 2015-06-03 GBP 1 (48 pages)

Plata Cross (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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