CHINESE HELMSMAN CAPITAL HOLDING LTD

Key Data

Status

Active

Company No.

08895382

Incorporation date

14/02/2014

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2014)

22/04/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

30/05/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

18/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (4 pages)

18/02/2025

Termination of appointment of Radagon Consulting Limited as a secretary on 2025-02-18

View PDF (1 pages)

18/02/2025

Registered office address changed from Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 2025-02-18

View PDF (1 pages)

25/12/2024

Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2024-12-25

View PDF (1 pages)

25/12/2024

Appointment of Radagon Consulting Limited as a secretary on 2024-12-25

View PDF (2 pages)

23/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

20/06/2024

Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 2024-06-20

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

16/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

16/03/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

25/04/2021

Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 2021-04-25

View PDF (1 pages)

09/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

21/05/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

19/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

14/03/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

10/05/2018

Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 2018-05-10

View PDF (1 pages)

10/05/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

10/05/2018

Cessation of Chun Yuen Liu as a person with significant control on 2018-05-10

View PDF (1 pages)

10/05/2018

Cessation of Kwun Kit Liu as a person with significant control on 2018-05-10

View PDF (1 pages)

10/05/2018

Cessation of Kwun Kit Liu as a person with significant control on 2018-05-10

View PDF (1 pages)

10/05/2018

Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 2018-05-10

View PDF (1 pages)

10/05/2018

Cessation of Yajie Jiang as a person with significant control on 2018-05-10

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (3 pages)

28/02/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

14/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (9 pages)

01/03/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

17/02/2016

Registered office address changed from Flat 107 25 Indescon Square Londoon E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 2016-02-17

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (7 pages)

17/02/2016

Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2016-02-17

View PDF (2 pages)

13/03/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (7 pages)

14/02/2014

Incorporation

View PDF (30 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/02/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
-
80.00K
-
0.00
-
-

2023
-
80.00K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED	Corporate Secretary	17/02/2016 - 25/12/2024	138
Hongxia Zhu	Director	14/02/2014 - Present	-
Yajie Jiang	Director	14/02/2014 - Present	-
Chun Yuen Liu	Director	14/02/2014 - Present	-
Kwun Kit Liu	Director	14/02/2014 - Present	-

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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SC278017

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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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02153348

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Description

About CHINESE HELMSMAN CAPITAL HOLDING LTD

CHINESE HELMSMAN CAPITAL HOLDING LTD is an(a) Active company incorporated on 14/02/2014 with the registered office located at Flat 107 25 Indescon Square, London E14 9DG. There are currently 5 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 CHINESE HELMSMAN CAPITAL HOLDING LTD?

CHINESE HELMSMAN CAPITAL HOLDING LTD is currently Active. It was registered on 14/02/2014 .

Where is CHINESE HELMSMAN CAPITAL HOLDING LTD located?

CHINESE HELMSMAN CAPITAL HOLDING LTD is registered at Flat 107 25 Indescon Square, London E14 9DG.

What does CHINESE HELMSMAN CAPITAL HOLDING LTD do?

CHINESE HELMSMAN CAPITAL HOLDING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CHINESE HELMSMAN CAPITAL HOLDING LTD?

The latest filing was on 22/04/2026: Confirmation statement made on 2026-02-14 with no updates.