CHINACORP LIMITED

Key Data

Status

Active

Company No.

03231143

Incorporation date

30/07/1996

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1996)

07/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

29/10/2025

Director's details changed for Mr Mark Andrew St Clair Stewart on 2025-08-27

View PDF (2 pages)

21/10/2025

Re-registration of Memorandum and Articles

View PDF (20 pages)

21/10/2025

Resolutions

View PDF (1 pages)

21/10/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/10/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

19/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

10/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

05/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

28/06/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

05/08/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

30/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

15/06/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

16/12/2019

Termination of appointment of Derrick Lloyd Davies as a director on 2019-11-21

View PDF (1 pages)

16/12/2019

Appointment of Mr Cameron James Imrie Stewart as a director on 2019-12-16

View PDF (2 pages)

26/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

20/05/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

31/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/03/2018

Withdrawal of a person with significant control statement on 2018-03-02

View PDF (2 pages)

01/08/2017

Notification of Mark Andrew St Clair Stewart as a person with significant control on 2016-10-01

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-23 with updates

View PDF (4 pages)

18/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

05/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

17/09/2015

Auditor's resignation

View PDF (1 pages)

13/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (6 pages)

03/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

13/05/2015

Registered office address changed from , Prince Consort House, Albert Embankment, London, SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 2015-05-13

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (6 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/07/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

30/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

02/08/2011

Director's details changed for Mr Mark Andrew St Clair Stewart on 2011-07-23

View PDF (2 pages)

02/08/2011

Secretary's details changed for Mark Andrew St Clair Stewart on 2011-07-22

View PDF (1 pages)

17/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (20 pages)

11/08/2010

Annual return made up to 2010-07-23

View PDF (16 pages)

20/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

18/08/2009

Return made up to 23/07/09; full list of members

View PDF (5 pages)

14/08/2009

Nc dec already adjusted 27/07/09

View PDF (1 pages)

31/07/2009

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

31/07/2009

Application rereg as PLC

View PDF (1 pages)

31/07/2009

Re-registration of Memorandum and Articles

View PDF (15 pages)

31/07/2009

Auditor's report

View PDF (2 pages)

31/07/2009

Auditor's statement

View PDF (1 pages)

31/07/2009

Declaration rereg as PLC

View PDF (2 pages)

31/07/2009

Balance Sheet

View PDF (1 pages)

31/07/2009

Resolutions

View PDF (6 pages)

22/07/2009

Memorandum and Articles of Association

View PDF (7 pages)

22/07/2009

Min detail amend capital eff 16/07/09

View PDF (1 pages)

22/07/2009

Statement by directors

View PDF (2 pages)

22/07/2009

Solvency statement dated 16/07/09

View PDF (2 pages)

22/07/2009

Resolutions

View PDF (3 pages)

20/07/2009

Appointment terminated director stephen robinson

View PDF (1 pages)

24/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (21 pages)

17/06/2009

Resolutions

View PDF (3 pages)

17/06/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/06/2009

Re-registration of Memorandum and Articles

View PDF (15 pages)

17/06/2009

Application for reregistration from PLC to private

View PDF (1 pages)

02/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

05/08/2008

Return made up to 23/07/08; full list of members

View PDF (8 pages)

11/02/2008

Ad 21/12/07--------- £ si 150000@1=150000 £ ic 850000/1000000

View PDF (2 pages)

15/08/2007

Return made up to 23/07/07; full list of members

View PDF (6 pages)

14/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

17/08/2006

Return made up to 30/07/06; full list of members

View PDF (10 pages)

16/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (19 pages)

10/08/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

05/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

06/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

23/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

23/07/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

10/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

01/11/2002

Registered office changed on 01/11/02 from:\c/o price firman & co, prince consort house, albert embankment, london SE1 7JT

View PDF (1 pages)

05/08/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

18/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (18 pages)

08/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

13/04/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

13/02/2001

Ad 01/12/00--------- £ si 100000@1=100000 £ ic 750000/850000

View PDF (3 pages)

04/08/2000

Return made up to 30/07/00; full list of members

View PDF (8 pages)

09/06/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

20/01/2000

Ad 16/12/99--------- £ si 250000@1=250000 £ ic 500000/750000

View PDF (3 pages)

20/01/2000

Resolutions

View PDF (1 pages)

20/01/2000

£ nc 500000/1000000 16/12/99

View PDF (1 pages)

18/08/1999

Return made up to 30/07/99; change of members

View PDF (7 pages)

18/08/1999

Director's particulars changed

View PDF (1 pages)

12/05/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

18/08/1998

Return made up to 30/07/98; full list of members

View PDF (6 pages)

08/04/1998

Full group accounts made up to 1997-12-31

View PDF (14 pages)

05/01/1998

Memorandum and Articles of Association

View PDF (12 pages)

05/01/1998

Ad 16/12/97--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (2 pages)

05/01/1998

Miscellaneous

View PDF (1 pages)

05/01/1998

Resolutions

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (0 pages)

05/01/1998

Resolutions

View PDF (2 pages)

05/01/1998

Resolutions

View PDF (2 pages)

05/01/1998

£ nc 300000/500000 16/12/97

View PDF (1 pages)

04/08/1997

Return made up to 30/07/97; full list of members

View PDF (6 pages)

21/05/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

28/11/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/11/1996

Re-registration of Memorandum and Articles

View PDF (18 pages)

28/11/1996

Auditor's statement

View PDF (1 pages)

28/11/1996

Auditor's report

View PDF (1 pages)

28/11/1996

Balance Sheet

View PDF (3 pages)

28/11/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/11/1996

Application for reregistration from private to PLC

View PDF (1 pages)

28/11/1996

Resolutions

View PDF (2 pages)

28/11/1996

Resolutions

View PDF (2 pages)

22/11/1996

Resolutions

View PDF (3 pages)

22/11/1996

Resolutions

View PDF (0 pages)

22/11/1996

Resolutions

View PDF (3 pages)

21/11/1996

Ad 04/11/96--------- £ si 299898@1=299898 £ ic 102/300000

View PDF (4 pages)

21/11/1996

£ nc 1000/300000 04/11/96

View PDF (1 pages)

21/11/1996

Ad 04/11/96--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

10/09/1996

New director appointed

View PDF (2 pages)

05/09/1996

Registered office changed on 05/09/96 from:\classic house, 174-180 old street, london, EC1V 9BP

View PDF (1 pages)

03/09/1996

Resolutions

View PDF (2 pages)

03/09/1996

New director appointed

View PDF (2 pages)

03/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

03/09/1996

Director resigned

View PDF (1 pages)

03/09/1996

Secretary resigned

View PDF (1 pages)

30/07/1996

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

29/10/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.21M
-
0.00
1.65M
-

2022
4
1.17M
-
0.00
369.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Mark Andrew St Clair	Director	27/08/1996 - Present	17
WATERLOW NOMINEES LIMITED	Nominee Director	30/07/1996 - 27/08/1996	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	30/07/1996 - 27/08/1996	38039
Robinson, Stephen David	Director	27/08/1996 - 30/06/2009	8
Davies, Derrick Lloyd	Director	28/08/1996 - 21/11/2019	4

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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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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Mixed farming

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Description

About CHINACORP LIMITED

CHINACORP LIMITED is an(a) Active company incorporated on 30/07/1996 with the registered office located at 9 Bonhill Street, London EC2A 4DJ. 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 CHINACORP LIMITED?

CHINACORP LIMITED is currently Active. It was registered on 30/07/1996 .

Where is CHINACORP LIMITED located?

CHINACORP LIMITED is registered at 9 Bonhill Street, London EC2A 4DJ.

What does CHINACORP LIMITED do?

CHINACORP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CHINACORP LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-29 with no updates.