London
EC1M 6EQ
Director Name | Mr Bin Xia |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Oakside Denham Uxbridge UB9 4DY |
Director Name | Ms Hui Jiang |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2019(1 year, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Oakside Denham Uxbridge UB9 4DY |
Registered Address | 2nd Floor, 107 Charterhouse Square London EC1M 6EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 26 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 12 March 2025 (10 months, 4 weeks from now) |
7 July 2020 | Registered office address changed from 7 Oakside Denham Uxbridge UB9 4DY England to 2nd Floor, 107 Charterhouse Square, London EC1M 6EQ on 7 July 2020 (1 page) |
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26 February 2020 | Confirmation statement made on 26 February 2020 with updates (5 pages) |
21 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
3 July 2019 | Appointment of Mr Bin Xia as a director on 1 July 2019 (2 pages) |
3 July 2019 | Termination of appointment of Hui Jiang as a director on 1 July 2019 (1 page) |
3 July 2019 | Cessation of Hui Jiang as a person with significant control on 1 July 2019 (1 page) |
3 July 2019 | Notification of Bin Xia as a person with significant control on 3 July 2019 (2 pages) |
5 June 2019 | Notification of Hui Jiang as a person with significant control on 26 February 2018 (2 pages) |
5 June 2019 | Cessation of China Blue Sea Petro Chemical Co Limited as a person with significant control on 20 March 2019 (1 page) |
20 March 2019 | Confirmation statement made on 26 February 2019 with updates (4 pages) |
14 March 2019 | Registered office address changed from 7 Oakside Denham United Kingdom UB9 4DY United Kingdom to 7 Oakside Denham Uxbridge UB9 4DY on 14 March 2019 (1 page) |
15 January 2019 | Termination of appointment of Bin Xia as a director on 15 January 2019 (1 page) |
15 January 2019 | Cessation of Bin Xia as a person with significant control on 15 January 2019 (1 page) |
15 January 2019 | Appointment of Ms Hui Jiang as a director on 15 January 2019 (2 pages) |
15 January 2019 | Notification of China Blue Sea Petro Chemical Co Limited as a person with significant control on 15 January 2019 (2 pages) |
19 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
11 March 2018 | Confirmation statement made on 26 February 2018 with updates (4 pages) |
17 May 2017 | Director's details changed for Mr Bin Ukcia Xia on 14 May 2017 (3 pages) |
17 May 2017 | Director's details changed for Mr Bin Ukcia Xia on 14 May 2017 (3 pages) |
27 February 2017 | Incorporation Statement of capital on 2017-02-27
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27 February 2017 | Incorporation Statement of capital on 2017-02-27
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