CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED

Key Data

Status

Active

Company No.

09488380

Incorporation date

13/03/2015

Size

Small

Classification

Construction of water projects (42.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2015)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

25/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

08/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

03/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

22/11/2021

Termination of appointment of Mili Chen as a director on 2021-11-22

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

22/10/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

24/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

05/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

11/07/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

18/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (15 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

19/01/2017

Registered office address changed from 29 Pyle Close Addlestone Surrey KT15 2FF to Apartment 16.04 Landmark West Tower (Tower 1) 22 Marsh Wall London E14 9AH on 2017-01-19

View PDF (1 pages)

09/12/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

12/09/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

09/09/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (4 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

05/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

02/06/2015

Current accounting period shortened from 2016-03-31 to 2015-06-30

View PDF (1 pages)

29/05/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (3 pages)

22/05/2015

Appointment of China Harbour Engineering Company Limited as a director on 2015-05-12

View PDF (2 pages)

22/05/2015

Appointment of Mr Mili Chen as a director on 2015-05-12

View PDF (2 pages)

21/05/2015

Appointment of Dr Feng Lin as a secretary on 2015-04-28

View PDF (2 pages)

13/03/2015

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
1.17M
-
0.00
-
-

2022
1
1.25M
-
0.00
-
-

2022
1
1.25M
-
0.00
-
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

1.25M £6.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED

CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED is an(a) Active company incorporated on 13/03/2015 with the registered office located at Apartment 16.04 Landmark West Tower (Tower 1), 22 Marsh Wall, London E14 9AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED?

CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED is currently Active. It was registered on 13/03/2015 .

Where is CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED located?

CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED is registered at Apartment 16.04 Landmark West Tower (Tower 1), 22 Marsh Wall, London E14 9AH.

What does CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED do?

CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED operates in the Construction of water projects (42.91 - SIC 2007) sector.

How many employees does CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED have?

CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED had 1 employees in 2022.

What is the latest filing for CHINA HARBOUR ENGINEERING COMPANY (UK) LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.