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CHANGAN UK R & D CENTRE LIMITED

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CHANGAN UK R & D CENTRE LIMITED

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Key Data

Status

Active

Company No.

07295448

Incorporation date

25/06/2010

Size

Medium

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Building 3500 Parkside, Birmingham Business Park, Birmingham B37 7YGCopy
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Latest events (Record since 25/06/2010)
dot icon23/06/2025
Confirmation statement made on 2025-06-21 with no updates
View PDF (3 pages)
dot icon27/03/2025
Accounts for a medium company made up to 2024-12-31
View PDF (31 pages)
dot icon15/07/2024
Confirmation statement made on 2024-06-21 with no updates
View PDF (3 pages)
dot icon08/07/2024
Resolutions
View PDF (1 pages)
dot icon08/07/2024
Resolutions
View PDF (1 pages)
dot icon28/03/2024
Full accounts made up to 2023-12-31
View PDF (25 pages)
dot icon05/12/2023
Termination of appointment of Tiegang Hu as a director on 2023-11-27
View PDF (1 pages)
dot icon05/12/2023
Appointment of Mr Wei Deng as a director on 2023-11-27
View PDF (2 pages)
dot icon10/10/2023
Memorandum and Articles of Association
View PDF (5 pages)
dot icon10/10/2023
Resolutions
View PDF (1 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-21 with no updates
View PDF (3 pages)
dot icon21/03/2023
Full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon11/04/2022
Full accounts made up to 2021-12-31
View PDF (29 pages)
dot icon28/02/2022
Termination of appointment of Qinghong Liu as a director on 2022-02-18
View PDF (1 pages)
dot icon28/02/2022
Termination of appointment of Qiang Liu as a director on 2022-02-18
View PDF (1 pages)
dot icon28/02/2022
Termination of appointment of Jun Li as a director on 2022-02-18
View PDF (1 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-23 with no updates
View PDF (3 pages)
dot icon07/04/2021
Termination of appointment of Xiaoyu Zhang as a director on 2021-03-29
View PDF (1 pages)
dot icon30/03/2021
Full accounts made up to 2020-12-31
View PDF (32 pages)
dot icon16/07/2020
Full accounts made up to 2019-12-31
View PDF (31 pages)
dot icon23/06/2020
Confirmation statement made on 2020-06-23 with no updates
View PDF (3 pages)
dot icon20/04/2020
Appointment of Mr Qiang Liu as a director on 2020-04-16
View PDF (2 pages)
dot icon20/04/2020
Termination of appointment of Long Min as a director on 2020-04-16
View PDF (1 pages)
dot icon20/09/2019
Satisfaction of charge 072954480001 in full
View PDF (1 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-25 with updates
View PDF (4 pages)
dot icon19/06/2019
Statement of capital following an allotment of shares on 2019-06-11
View PDF (3 pages)
dot icon14/06/2019
Statement of capital following an allotment of shares on 2019-06-11
View PDF (3 pages)
dot icon08/04/2019
Full accounts made up to 2018-12-31
View PDF (26 pages)
dot icon14/09/2018
Full accounts made up to 2017-12-31
View PDF (25 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon10/04/2018
Appointment of Mr Long Min as a director on 2018-03-28
View PDF (2 pages)
dot icon10/04/2018
Termination of appointment of Zhangsong Zhan as a director on 2018-03-28
View PDF (1 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (27 pages)
dot icon04/07/2017
Notification of Chongqing Changan Automobile Co., Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-25 with updates
View PDF (4 pages)
dot icon14/06/2017
Registration of charge 072954480001, created on 2017-06-09
View PDF (33 pages)
dot icon27/03/2017
Termination of appointment of Qing Zhang as a director on 2017-03-03
View PDF (1 pages)
dot icon27/03/2017
Appointment of Ms Jun Li as a director on 2017-03-03
View PDF (2 pages)
dot icon27/03/2017
Appointment of Dr Tiegang Hu as a director on 2017-03-03
View PDF (2 pages)
dot icon17/01/2017
Resolutions
View PDF (1 pages)
dot icon21/12/2016
Statement of capital following an allotment of shares on 2016-12-13
View PDF (3 pages)
dot icon18/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (7 pages)
dot icon12/05/2016
Full accounts made up to 2015-12-31
View PDF (27 pages)
dot icon22/02/2016
Memorandum and Articles of Association
View PDF (5 pages)
dot icon18/01/2016
Resolutions
View PDF (1 pages)
dot icon18/01/2016
Statement of capital following an allotment of shares on 2015-10-26
View PDF (4 pages)
dot icon29/09/2015
Registered office address changed from No 1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU to Building 3500 Parkside Birmingham Business Park Birmingham B37 7YG on 2015-09-29
View PDF (1 pages)
dot icon13/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon27/06/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Auditor's resignation
View PDF (1 pages)
dot icon07/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon05/07/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2012
Director's details changed for Qinghong Liu on 2012-08-17
View PDF (2 pages)
dot icon20/07/2012
Annual return made up to 2012-06-25 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2012
Appointment of Zhangsong Zhan as a director
View PDF (3 pages)
dot icon09/07/2012
Appointment of Qing Zhang as a director
View PDF (3 pages)
dot icon09/07/2012
Appointment of Xiaoyu Zhang as a director
View PDF (3 pages)
dot icon09/07/2012
Appointment of Qinghong Liu as a director
View PDF (3 pages)
dot icon09/07/2012
Termination of appointment of Wei Li as a director
View PDF (2 pages)
dot icon09/07/2012
Termination of appointment of Hong Jiang as a director
View PDF (2 pages)
dot icon20/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon22/11/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon11/11/2011
Annual return made up to 2011-06-25 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon15/06/2011
Termination of appointment of Hua Zhu as a director
View PDF (2 pages)
dot icon15/06/2011
Appointment of Hong Jiang as a director
View PDF (3 pages)
dot icon25/06/2010
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-12 *

* during past year

Number of employees

61
2023
change arrow icon+25.16 % *

* during past year

Cash in Bank

£4,076,378.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
80
34.83M
-
0.00
5.21M
-
2022
73
27.89M
-
10.85M
3.26M
-
2023
61
27.01M
-
8.28M
4.08M
-
2023
61
27.01M
-
8.28M
4.08M
-

Employees

2023

Employees

61 Descended-16 % *

Net Assets(GBP)

27.01M £Descended-3.17 % *

Total Assets(GBP)

-

Turnover(GBP)

8.28M £Descended-23.67 % *

Cash in Bank(GBP)

4.08M £Ascended25.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CHANGAN UK R & D CENTRE LIMITED

CHANGAN UK R & D CENTRE LIMITED is an(a) Active company incorporated on 25/06/2010 with the registered office located at Building 3500 Parkside, Birmingham Business Park, Birmingham B37 7YG. There is currently 1 active director according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGAN UK R & D CENTRE LIMITED?

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CHANGAN UK R & D CENTRE LIMITED is currently Active. It was registered on 25/06/2010 .

Where is CHANGAN UK R & D CENTRE LIMITED located?

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CHANGAN UK R & D CENTRE LIMITED is registered at Building 3500 Parkside, Birmingham Business Park, Birmingham B37 7YG.

What does CHANGAN UK R & D CENTRE LIMITED do?

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CHANGAN UK R & D CENTRE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

How many employees does CHANGAN UK R & D CENTRE LIMITED have?

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CHANGAN UK R & D CENTRE LIMITED had 61 employees in 2023.

What is the latest filing for CHANGAN UK R & D CENTRE LIMITED?

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The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-21 with no updates.