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CARENTES HOLDING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carentes Holding Group Limited. The company was founded 3 years ago and was given the registration number 12821957. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARENTES HOLDING GROUP LIMITED
Company Number:12821957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary18 August 2023Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director18 August 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director18 August 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary18 August 2020Active

People with Significant Control

Huayong Chen
Notified on:18 August 2020
Status:Active
Date of birth:October 1978
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Xuanxiang Xu
Notified on:18 August 2020
Status:Active
Date of birth:July 1992
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-18Officers

Appoint person secretary company with name date.

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2023-08-18Officers

Termination secretary company with name termination date.

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2023-02-06Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Change corporate secretary company with change date.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Address

Change registered office address company with date old address new address.

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2020-08-18Incorporation

Incorporation company.

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