Company Information for CRRC UK LIMITED
90 CANNON STREET, LONDON, EC4N 6HA,
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Company Registration Number
09599138
Private Limited Company
Active |
Company Name | |
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CRRC UK LIMITED | |
Legal Registered Office | |
90 CANNON STREET LONDON EC4N 6HA | |
Company Number | 09599138 | |
---|---|---|
Company ID Number | 09599138 | |
Date formed | 2015-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 14:57:10 |
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Registered address | Last known status | Formation date | ||
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CRRC UK CORPORATION LIMITED | 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW | Dissolved | Company formed on the 2015-05-19 |
Officer | Role | Date Appointed |
---|---|---|
DAYONG CHEN |
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BANGYONG LI |
||
JINGPING OUYANG |
||
SHENGLIN SHI |
||
ZHONGNIAN SHI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
BIAO DING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRRC UK CORPORATION LIMITED | Director | 2017-07-05 | CURRENT | 2015-05-19 | Dissolved 2017-11-28 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUIMING GONG | ||
DIRECTOR APPOINTED MR JILIAN YANG | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS YAN WU | |
CH01 | Director's details changed for Shenglin Shi on 2019-11-28 | |
AP01 | DIRECTOR APPOINTED MR SHAOYU LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAYONG CHEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRRC QINGDAO SIFANG CO. LTD | |
PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRRC INTERNATIONAL CO. LTD | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
AAMD | Amended small company accounts made up to 2016-05-31 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 600001.2 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 600001.2 | |
TM02 | Termination of appointment of Taylor Wessing Secretaries Limited on 2018-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 5 New Street Square London EC4A 3TW United Kingdom | |
LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1.2 | |
SH14 | 16/10/17 STATEMENT OF CAPITAL GBP 1.20 | |
SH14 | 16/10/17 STATEMENT OF CAPITAL GBP 1.20 | |
RES 17 | Resolutions passed:
| |
LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;CNY 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BANGYONG LI | |
AP01 | DIRECTOR APPOINTED SHENGLIN SHI | |
AP01 | DIRECTOR APPOINTED ZHONGNIAN SHI | |
AP01 | DIRECTOR APPOINTED DAYONG CHEN | |
AP01 | DIRECTOR APPOINTED JINGPING OUYANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BIAO DING | |
AP04 | Appointment of Taylor Wessing Secretaries Limited as company secretary on 2017-08-08 | |
TM02 | Termination of appointment of Hackwood Secretaries Limited on 2017-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/17 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;CNY 10 | |
AR01 | 19/05/16 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRRC UK LIMITED
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as CRRC UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |