CMOC UK Limited

Company Name	CMOC UK Limited
Director	Grasiela Pereira
Company Status	Active
Company Number	10333653
Category	Private Limited Company
Incorporation Date	17 August 2016(7 years, 8 months ago)
Previous Name	CMOC Sales & Marketing Limited

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Secretary Name	Mr David Johnson
Status	Current
Appointed	01 October 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Egyptian House, 4th Floor 170 Piccadilly London W1J 9EJ

Director Name	Grasiela Pereira
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Brazilian
Status	Current
Appointed	16 November 2021(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Business Person
Country of Residence	England
Correspondence Address	Egyptian House, 4th Floor 170 Piccadilly London W1J 9EJ

Director Name	Mr Ching-Yung Chen
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Birchin Lane London EC3V 9DU

Director Name	Mr Kalidas Madhavpeddi
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2016(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	20 Birchin Lane London EC3V 9DU

Director Name	Rebecca Louise Charlton
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 December 2016(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2018)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	20 Birchin Lane London EC3V 9DU

Director Name	Cynthia Chandley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2018(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	20 Birchin Lane London EC3V 9DU

Director Name	David Elliott
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 April 2018(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 July 2019)
Role	Sales And Marketing
Country of Residence	United States
Correspondence Address	20 Birchin Lane London EC3V 9DU

Director Name	Qin Yan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Chinese,Australian
Status	Resigned
Appointed	26 April 2018(1 year, 8 months after company formation)
Appointment Duration	2 years (resigned 12 May 2020)
Role	Human Resources
Country of Residence	China
Correspondence Address	Egyptian House, 4th Floor 170 Piccadilly London W1J 9EJ

Director Name	Mr Qiang Jin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 July 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2021)
Role	Strategy And Corporate Development
Country of Residence	England
Correspondence Address	Egyptian House, 4th Floor 170 Piccadilly London W1J 9EJ

Director Name	Chaochun Li
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 September 2020(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2021)
Role	Chief Investment Officer
Country of Residence	China
Correspondence Address	Egyptian House, 4th Floor 170 Piccadilly London W1J 9EJ

Location

Registered Address	52 Jermyn Street London SW1Y 6LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 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	Full
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Filing History

21 November 2023	Full accounts made up to 31 December 2022 (30 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
10 January 2023	Registered office address changed from Egyptian House, 4th Floor 170 Piccadilly London W1J 9EJ England to 52 Jermyn Street London SW1Y 6LX on 10 January 2023 (1 page)
6 October 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
5 July 2022	Full accounts made up to 31 December 2021 (26 pages)
21 February 2022	Termination of appointment of Qiang Jin as a director on 16 November 2021 (1 page)
21 February 2022	Termination of appointment of Chaochun Li as a director on 16 November 2021 (1 page)
21 February 2022	Appointment of Grasiela Pereira as a director on 16 November 2021 (2 pages)
24 November 2021	Full accounts made up to 31 December 2020 (26 pages)
23 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
5 October 2020	Appointment of Chaochun Li as a director on 28 September 2020 (2 pages)
2 September 2020	Full accounts made up to 31 December 2019 (26 pages)
19 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
1 June 2020	Termination of appointment of Qin Yan as a director on 12 May 2020 (1 page)
15 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-11 (3 pages)
30 October 2019	Registered office address changed from 20 Birchin Lane London EC3V 9DU England to Egyptian House, 4th Floor 170 Piccadilly London W1J 9EJ on 30 October 2019 (1 page)
25 October 2019	Appointment of Mr. David Johnson as a secretary on 1 October 2019 (2 pages)
5 September 2019	Termination of appointment of Cynthia Chandley as a director on 31 August 2019 (1 page)
22 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
21 August 2019	Appointment of Mr. Qiang Jin as a director on 20 July 2019 (2 pages)
16 August 2019	Termination of appointment of David Elliott as a director on 20 July 2019 (1 page)
18 July 2019	Full accounts made up to 31 December 2018 (23 pages)
31 October 2018	Second filing for the termination of K Madhavpeddi as a director (5 pages)
31 October 2018	Second filing for the termination of Ching-Yung Chen as a director (5 pages)
31 October 2018	Termination of appointment of Rebecca Louise Charlton as a director on 21 October 2018 (1 page)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (20 pages)
14 June 2018	Appointment of Qin Yan as a director on 26 April 2018 (2 pages)
6 June 2018	Termination of appointment of Ching-Yung Chen as a director on 26 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 31/10/2018 (2 pages)
6 June 2018	Appointment of Cynthia Chandley as a director on 26 April 2018 (2 pages)
6 June 2018	Director's details changed for Rebecca Louise Charlton on 6 June 2018 (2 pages)
6 June 2018	Termination of appointment of Kalidas Madhavpeddi as a director on 26 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 31/10/2018 (2 pages)
6 June 2018	Appointment of David Elliott as a director on 26 April 2018 (2 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 July 2017	Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to 20 Birchin Lane London EC3V 9DU on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from St Clements House 27-28 Clements Lane London EC4N 7AE to 20 Birchin Lane London EC3V 9DU on 28 July 2017 (1 page)
16 January 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages)
16 January 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (3 pages)
13 January 2017	Appointment of Rebecca Louise Charlton as a director on 1 December 2016 (3 pages)
13 January 2017	Appointment of Rebecca Louise Charlton as a director on 1 December 2016 (3 pages)
27 September 2016	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to St Clements House 27-28 Clements Lane London EC4N 7AE on 27 September 2016 (2 pages)
27 September 2016	Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to St Clements House 27-28 Clements Lane London EC4N 7AE on 27 September 2016 (2 pages)
17 August 2016	Incorporation Statement of capital on 2016-08-17 GBP 1 (30 pages)
17 August 2016	Incorporation Statement of capital on 2016-08-17 GBP 1 (30 pages)

CMOC UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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