CHINA EVERBRIGHT LIMITED

Key Data

Status

Active

Company No.

04864810

Incorporation date

13/08/2003

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2003)

16/01/2026

Appointment of Mr. Yuankai Sun as a secretary on 2025-12-31

View PDF (2 pages)

16/01/2026

Termination of appointment of Yunfeng Sun as a secretary on 2025-12-31

View PDF (1 pages)

16/01/2026

Confirmation statement made on 2026-01-14 with no updates

View PDF (3 pages)

14/06/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

14/02/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

17/02/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

04/05/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

08/03/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

16/02/2022

Termination of appointment of Yunfeng Sun as a director on 2022-01-01

View PDF (1 pages)

08/01/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

15/03/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (4 pages)

30/01/2021

Cessation of Yunfeng Sun as a person with significant control on 2021-01-01

View PDF (1 pages)

30/01/2021

Termination of appointment of Xiaoqing Tang as a director on 2021-01-01

View PDF (1 pages)

25/01/2021

Registration of charge 048648100001, created on 2021-01-25

View PDF (4 pages)

06/01/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (11 pages)

20/02/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

14/01/2020

Confirmation statement made on 2020-01-14 with updates

View PDF (5 pages)

17/08/2019

Director's details changed for Mr. Yunfeng Sun on 2019-08-10

View PDF (2 pages)

17/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (4 pages)

03/05/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (12 pages)

03/05/2019

Notification of Yuanchen Sun as a person with significant control on 2019-04-07

View PDF (2 pages)

27/01/2019

Appointment of Mr. Yunfeng Sun as a secretary on 2019-01-27

View PDF (2 pages)

27/01/2019

Termination of appointment of Xiaoqing Tang as a secretary on 2019-01-27

View PDF (1 pages)

27/01/2019

Director's details changed for Mr. Yunfeng Sun on 2019-01-27

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

07/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

04/01/2018

Registered office address changed from 17a Knoll Rise Orpington Kent BR6 0EJ to 55 Dale Wood Road Orpington BR6 0BY on 2018-01-04

View PDF (1 pages)

15/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

09/05/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

14/03/2017

Director's details changed for Mr. Yunfeng Sun on 2017-03-01

View PDF (2 pages)

14/03/2017

Secretary's details changed for Mrs. Xiaoqing Tang on 2017-03-01

View PDF (1 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/08/2016

Appointment of Mr. Yuanchen Sun as a director on 2016-04-06

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (6 pages)

17/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

17/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

16/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (4 pages)

20/09/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

20/09/2012

Director's details changed for Mrs. Xiaoqing Tang on 2012-09-20

View PDF (2 pages)

20/09/2012

Secretary's details changed for Mrs. Xiaoqing Tang on 2012-09-20

View PDF (1 pages)

20/09/2012

Director's details changed for Mr. Yunfeng Sun on 2012-09-20

View PDF (2 pages)

20/09/2012

Registered office address changed from 17 Spencer Walk Hampstead London NW3 1QZ on 2012-09-20

View PDF (1 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (5 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

23/08/2010

Secretary's details changed for Mrs. Xiaoqing Tang on 2010-08-01

View PDF (1 pages)

20/08/2010

Director's details changed for Yunfeng Sun on 2010-08-01

View PDF (2 pages)

20/08/2010

Director's details changed for Xiaoqing Tang on 2010-08-01

View PDF (2 pages)

07/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

19/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

07/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

19/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

14/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

28/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

15/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

17/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

04/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

01/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

10/06/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

13/08/2003

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
202.08K
-
0.00
15.36K
-

2022
2
223.76K
-
76.62K
-
-

2022
2
223.76K
-
76.62K
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

223.76K £10.73 % *

Total Assets(GBP)

Turnover(GBP)

76.62K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sun, Yuanchen	Director	06/04/2016 - Present	5
Sun, Yuankai, Mr.	Secretary	31/12/2025 - Present	-
Sun, Yunfeng, Mr.	Secretary	27/01/2019 - 31/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHINA EVERBRIGHT LIMITED

CHINA EVERBRIGHT LIMITED is an(a) Active company incorporated on 13/08/2003 with the registered office located at 55 Dale Wood Road, Orpington BR6 0BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA EVERBRIGHT LIMITED?

CHINA EVERBRIGHT LIMITED is currently Active. It was registered on 13/08/2003 .

Where is CHINA EVERBRIGHT LIMITED located?

CHINA EVERBRIGHT LIMITED is registered at 55 Dale Wood Road, Orpington BR6 0BY.

What does CHINA EVERBRIGHT LIMITED do?

CHINA EVERBRIGHT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CHINA EVERBRIGHT LIMITED have?

CHINA EVERBRIGHT LIMITED had 2 employees in 2022.

What is the latest filing for CHINA EVERBRIGHT LIMITED?

The latest filing was on 16/01/2026: Appointment of Mr. Yuankai Sun as a secretary on 2025-12-31.