JOHN SWIRE & SONS (CHINA) LIMITED

Key Data

Status

Active

Company No.

01759789

Incorporation date

07/10/1983

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2023)

10/01/2026

Termination of appointment of Chi Fai Diu as a director on 2026-01-01

View PDF (1 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (115 pages)

16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

21/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (108 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

03/09/2024

Termination of appointment of Zhuo Ping Zhang as a director on 2024-09-01

View PDF (1 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (100 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 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

07/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Turnover:

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

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

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Description

About JOHN SWIRE & SONS (CHINA) LIMITED

JOHN SWIRE & SONS (CHINA) LIMITED is an(a) Active company incorporated on 07/10/1983 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. 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 JOHN SWIRE & SONS (CHINA) LIMITED?

JOHN SWIRE & SONS (CHINA) LIMITED is currently Active. It was registered on 07/10/1983 .

Where is JOHN SWIRE & SONS (CHINA) LIMITED located?

JOHN SWIRE & SONS (CHINA) LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does JOHN SWIRE & SONS (CHINA) LIMITED do?

JOHN SWIRE & SONS (CHINA) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for JOHN SWIRE & SONS (CHINA) LIMITED?

The latest filing was on 10/01/2026: Termination of appointment of Chi Fai Diu as a director on 2026-01-01.