CHINA RE INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07606589

Incorporation date

17/04/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2011)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

01/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Richard Nicholas Barnett as a secretary on 2025-04-30

View PDF (1 pages)

12/05/2025

Appointment of Mr Phillip John Hamer as a secretary on 2025-05-01

View PDF (2 pages)

07/04/2025

Termination of appointment of Huiqiang Zuo as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Appointment of Mr Hang Yin as a director on 2025-04-01

View PDF (2 pages)

04/07/2024

Termination of appointment of Robert John Callan as a director on 2024-07-01

View PDF (1 pages)

04/07/2024

Appointment of Mr Richard Thomas Milner as a director on 2024-07-01

View PDF (2 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

01/07/2024

Auditor's resignation

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

20/06/2024

Auditor's resignation

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

03/07/2023

Termination of appointment of John Fowle as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr James Wright as a director on 2023-06-30

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

31/10/2022

Satisfaction of charge 076065890002 in full

View PDF (1 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

25/05/2022

Director's details changed for Dr Huiqiang Zuo on 2022-05-15

View PDF (2 pages)

25/05/2022

Director's details changed for Dr Huiqiang Zuo on 2022-05-15

View PDF (2 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

02/07/2021

Change of details for China Re International Company Limited as a person with significant control on 2021-06-28

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

15/04/2021

Registered office address changed from 4th Floor Plantation Place 30 Fenchurch Street London EC3M 3AD to 52 Lime Street London EC3M 7AF on 2021-04-15

View PDF (1 pages)

02/11/2020

Satisfaction of charge 076065890001 in full

View PDF (1 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

25/06/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (4 pages)

21/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

11/11/2019

Registration of charge 076065890002, created on 2019-11-06

View PDF (20 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

30/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

30/04/2019

Notification of China Re International Company Limited as a person with significant control on 2018-12-28

View PDF (2 pages)

29/04/2019

Withdrawal of a person with significant control statement on 2019-04-29

View PDF (2 pages)

06/03/2019

Resolutions

View PDF (3 pages)

14/01/2019

Appointment of Dr Huiqiang Zuo as a director on 2019-01-02

View PDF (2 pages)

07/01/2019

Termination of appointment of Jeffrey Mark Farber as a director on 2018-12-28

View PDF (1 pages)

28/12/2018

Statement of capital following an allotment of shares on 2018-12-20

View PDF (3 pages)

20/12/2018

Registration of charge 076065890001, created on 2018-12-19

View PDF (20 pages)

09/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

30/04/2018

Confirmation statement made on 2018-04-17 with updates

View PDF (4 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

09/03/2017

Termination of appointment of Johan Garth Slabbert as a director on 2017-02-20

View PDF (1 pages)

13/01/2017

Second filing for the appointment of Jeffrey Mark Farber as a director

View PDF (6 pages)

09/12/2016

Appointment of Mr Jeffery Mark Farber as a director on 2016-11-22

View PDF (3 pages)

02/11/2016

Termination of appointment of Bruce Philip Bartell as a director on 2016-10-01

View PDF (1 pages)

26/08/2016

Termination of appointment of Andrew Scott Robinson as a director on 2016-08-05

View PDF (1 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/06/2016

Appointment of Mr Robert John Callan as a director on 2016-06-08

View PDF (2 pages)

01/06/2016

Termination of appointment of Robert Arthur Stuchbery as a director on 2016-05-31

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

01/04/2016

Appointment of Mr Richard Nicholas Barnett as a secretary on 2016-02-12

View PDF (2 pages)

17/02/2016

Appointment of Mr John Fowle as a director on 2016-02-12

View PDF (2 pages)

25/01/2016

Termination of appointment of David Stanley Mead as a director on 2016-01-19

View PDF (1 pages)

20/10/2015

Termination of appointment of David Bruce Greenfield as a director on 2015-10-17

View PDF (1 pages)

21/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

22/06/2015

Termination of appointment of Katherine Shallcross as a secretary on 2015-06-17

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

23/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (6 pages)

08/04/2014

Appointment of Miss Katherine Shallcross as a secretary

View PDF (2 pages)

04/04/2014

Termination of appointment of Adrian Goodenough as a secretary

View PDF (1 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

09/07/2013

Appointment of Mr Johan Garth Slabbert as a director

View PDF (2 pages)

19/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (6 pages)

03/04/2013

Termination of appointment of Kenneth Curtis as a director

View PDF (1 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

01/05/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (7 pages)

17/04/2012

Certificate of change of name

View PDF (2 pages)

23/02/2012

Resolutions

View PDF (1 pages)

23/02/2012

Change of name with request to seek comments from relevant body

View PDF (2 pages)

23/02/2012

Change of name notice

View PDF (2 pages)

06/02/2012

Director's details changed for Andrew Scott Robinson on 2011-04-17

View PDF (3 pages)

06/02/2012

Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AD on 2012-02-06

View PDF (2 pages)

06/12/2011

Appointment of David Stanley Mead as a director

View PDF (3 pages)

02/12/2011

Appointment of Mr Kenneth Douglas Curtis as a director

View PDF (3 pages)

02/12/2011

Appointment of Bruce Philip Bartell as a director

View PDF (3 pages)

02/12/2011

Appointment of Mr. Robert Arthur Stuchbery as a director

View PDF (3 pages)

10/10/2011

Appointment of Adrian Goodenough as a secretary

View PDF (3 pages)

06/10/2011

Termination of appointment of Charles Cronin as a secretary

View PDF (2 pages)

06/10/2011

Registered office address changed from 14Th Floor Tower 42 Old Broad Street London EC2N 1HQ United Kingdom on 2011-10-06

View PDF (2 pages)

06/10/2011

Current accounting period shortened from 2012-04-30 to 2011-12-31

View PDF (3 pages)

17/04/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Fowle, John	Director	12/02/2016 - 30/06/2023	15
Yin, Hang	Director	01/04/2025 - Present	7
Zuo, Huiqiang, Dr	Director	02/01/2019 - 01/04/2025	6
Barnett, Richard Nicholas	Secretary	12/02/2016 - 30/04/2025	-
Callan, Robert John	Director	08/06/2016 - 01/07/2024	29

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHINA RE INTERNATIONAL HOLDINGS LIMITED

CHINA RE INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 17/04/2011 with the registered office located at 52 Lime Street, London EC3M 7AF. There are currently 4 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 RE INTERNATIONAL HOLDINGS LIMITED?

CHINA RE INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 17/04/2011 .

Where is CHINA RE INTERNATIONAL HOLDINGS LIMITED located?

CHINA RE INTERNATIONAL HOLDINGS LIMITED is registered at 52 Lime Street, London EC3M 7AF.

What does CHINA RE INTERNATIONAL HOLDINGS LIMITED do?

CHINA RE INTERNATIONAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHINA RE INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 09/07/2025: Full accounts made up to 2024-12-31.