CHINA CONSTRUCTION (UK) LIMITED

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CHINA CONSTRUCTION (UK) LIMITED

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Key Data

Status

Active

Company No.

09653313

Incorporation date

23/06/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

45 Ilford Hill, Ilford IG1 2ZLCopy
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Latest events (Record since 23/06/2015)
dot icon15/10/2024
Voluntary strike-off action has been suspended
dot icon08/10/2024
First Gazette notice for voluntary strike-off
dot icon27/09/2024
Application to strike the company off the register
dot icon27/08/2024
First Gazette notice for compulsory strike-off
dot icon22/04/2024
Total exemption full accounts made up to 2022-09-30
dot icon20/04/2024
Compulsory strike-off action has been discontinued
dot icon27/02/2024
First Gazette notice for compulsory strike-off
dot icon22/09/2023
Previous accounting period shortened from 2022-09-29 to 2022-09-28
dot icon28/06/2023
Director's details changed for Mr. Lie Chen on 2023-06-28
dot icon28/06/2023
Director's details changed for Mr. Haizhou Guo on 2023-06-28
dot icon28/06/2023
Director's details changed for Mr. Zhiyong Li on 2023-06-28
dot icon28/06/2023
Registered office address changed from 5 Brayford Square London E1 0SG England to 45 Ilford Hill Ilford IG1 2ZL on 2023-06-28
dot icon28/06/2023
Registered office address changed from 45 Ilford Hill Ilford IG1 2ZL England to 45 Ilford Hill Ilford IG1 2ZL on 2023-06-28
dot icon23/06/2023
Confirmation statement made on 2023-06-17 with no updates
dot icon19/12/2022
Director's details changed for Mr. Lie Chen on 2022-12-14
dot icon16/12/2022
Director's details changed for Mr. Haizhou Guo on 2022-12-14
dot icon16/12/2022
Director's details changed for Mr. Lie Chen on 2022-12-14
dot icon16/12/2022
Director's details changed for Mr. Zhiyong Li on 2022-12-14
dot icon01/09/2022
Registered office address changed from Cm1623, Portland House Bressenden Place London SW1E 5RS England to 5 Brayford Square London E1 0SG on 2022-09-01
dot icon30/08/2022
Termination of appointment of Shaofeng Wang as a director on 2022-08-30
dot icon30/08/2022
Termination of appointment of Tao Su as a director on 2022-08-30
dot icon30/08/2022
Termination of appointment of Wenjian Chen as a director on 2022-08-30
dot icon30/08/2022
Appointment of Mr. Zhiyong Li as a director on 2022-08-30
dot icon30/08/2022
Appointment of Mr. Haizhou Guo as a director on 2022-08-30
dot icon30/08/2022
Appointment of Mr. Lie Chen as a director on 2022-08-30
dot icon18/07/2022
Confirmation statement made on 2022-06-17 with no updates
dot icon05/07/2022
Accounts for a small company made up to 2021-09-30
dot icon09/08/2021
Confirmation statement made on 2021-06-17 with no updates
dot icon25/06/2021
Accounts for a small company made up to 2020-09-30
dot icon29/09/2020
Accounts for a small company made up to 2019-09-30
dot icon26/06/2020
Previous accounting period shortened from 2019-09-30 to 2019-09-29
dot icon17/06/2020
Confirmation statement made on 2020-06-17 with no updates
dot icon08/07/2019
Micro company accounts made up to 2018-09-30
dot icon21/06/2019
Confirmation statement made on 2019-06-17 with no updates
dot icon17/06/2019
Registered office address changed from 93 the Drive 93 the Drive Beckenham Kent BR3 1EF England to Cm1623, Portland House Bressenden Place London SW1E 5RS on 2019-06-17
dot icon12/09/2018
Compulsory strike-off action has been discontinued
dot icon11/09/2018
First Gazette notice for compulsory strike-off
dot icon10/09/2018
Confirmation statement made on 2018-06-23 with no updates
dot icon26/06/2018
Micro company accounts made up to 2017-09-30
dot icon19/06/2018
Notification of a person with significant control statement
dot icon04/06/2018
Registered office address changed from Room 11 30-34 Trebovir Road London SW5 9NL England to 93 the Drive 93 the Drive Beckenham Kent BR3 1EF on 2018-06-04
dot icon13/07/2017
Confirmation statement made on 2017-06-23 with updates
dot icon28/03/2017
Full accounts made up to 2016-09-30
dot icon28/11/2016
Previous accounting period extended from 2016-06-30 to 2016-09-30
dot icon21/11/2016
Registered office address changed from Room 11 Trebovir Road London SW5 9NL England to Room 11 30-34 Trebovir Road London SW5 9NL on 2016-11-21
dot icon21/11/2016
Registered office address changed from China Construction (Uk) Limited Ground Floor 47 Durham Street London SE11 5JA United Kingdom to Room 11 Trebovir Road London SW5 9NL on 2016-11-21
dot icon28/06/2016
Annual return made up to 2016-06-23 with full list of shareholders
dot icon28/01/2016
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to China Construction (Uk) Limited Ground Floor 47 Durham Street London SE11 5JA on 2016-01-28
dot icon23/06/2015
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2022
dot iconNext confirmation date
17/06/2024
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2022
dot iconNext account date
28/09/2023
dot iconNext due on
28/06/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHINA CONSTRUCTION (UK) LIMITED

CHINA CONSTRUCTION (UK) LIMITED is an(a) Active company incorporated on 23/06/2015 with the registered office located at 45 Ilford Hill, Ilford IG1 2ZL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA CONSTRUCTION (UK) LIMITED?

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CHINA CONSTRUCTION (UK) LIMITED is currently Active. It was registered on 23/06/2015 .

Where is CHINA CONSTRUCTION (UK) LIMITED located?

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CHINA CONSTRUCTION (UK) LIMITED is registered at 45 Ilford Hill, Ilford IG1 2ZL.

What does CHINA CONSTRUCTION (UK) LIMITED do?

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CHINA CONSTRUCTION (UK) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CHINA CONSTRUCTION (UK) LIMITED?

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The latest filing was on 15/10/2024: Voluntary strike-off action has been suspended.