| Company Name | Consolidated Recycled Metals Co. Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09790349 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Previous Names | Sansing Trading Limited and Sansing (Central) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Ka Fai Cho |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | PO Box 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL |
| Director Name | Siu Ping Pi |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | PO Box 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL |
| Director Name | Simon Woolf |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | PO Box 501 The Nexus Building Broadway Letchworth Garden City Herts SG6 9BL |
Location
| Registered Address | Level 35 110 Bishopsgate London EC2N 4AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 9 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, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 24 February 2024 | Company name changed sansing (central) LIMITED\certificate issued on 24/02/24
|
|---|---|
| 16 February 2024 | Registered office address changed from 55 Bishopsgate London EC2N 3AH England to Level 35 110 Bishopsgate London EC2N 4AY on 16 February 2024 (1 page) |
| 4 October 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 13 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 12 October 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 5 October 2022 | Confirmation statement made on 22 September 2022 with updates (5 pages) |
| 7 October 2021 | Confirmation statement made on 22 September 2021 with updates (5 pages) |
| 12 August 2021 | Accounts for a small company made up to 31 December 2020 (7 pages) |
| 12 October 2020 | Confirmation statement made on 22 September 2020 with updates (5 pages) |
| 8 September 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 3 February 2020 | Registered office address changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to 55 Bishopsgate London EC2N 3AH on 3 February 2020 (1 page) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with updates (5 pages) |
| 15 August 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 5 October 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
| 18 September 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 4 October 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
| 29 June 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 29 June 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 23 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 23 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 7 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 25 September 2015 | Company name changed sansing trading LIMITED\certificate issued on 25/09/15
|
| 25 September 2015 | Company name changed sansing trading LIMITED\certificate issued on 25/09/15
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|
| 23 September 2015 | Incorporation Statement of capital on 2015-09-23
|