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Caryonpower Environmental Technology Co., Ltd., E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CARYONPOWER ENVIRONMENTAL TECHNOLOGY CO., LTD.

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

This company is commonly known as Caryonpower Environmental Technology Co., Ltd.. The company was founded 4 years ago and was given the registration number 12098344. 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:CARYONPOWER ENVIRONMENTAL TECHNOLOGY CO., LTD.
Company Number:12098344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2019
End of financial year:31 July 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
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary26 April 2023Active
No.402, Unit 4, Building 25, No.1169, Guangxing West Street, Midong District, Urumqi, China, 830000

Director20 July 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary31 August 2021Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary13 May 2022Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary11 July 2019Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director12 June 2020Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director11 July 2019Active

People with Significant Control

Jun Zhang
Notified on:20 July 2022
Status:Active
Date of birth:September 1986
Nationality:Chinese
Country of residence:China
Address:No.402, Unit 4, Building 25, No.1169, Guangxing West Street, Midong District, Urumqi, China, 830000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Rce Group Limitd
Notified on:27 February 2021
Status:Active
Country of residence:Seychelles
Address:Office No. 22,, Alpha Centre, Providence,, Mahe,, Seychelles,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dongdan Hu
Notified on:12 June 2020
Status:Active
Date of birth:September 1976
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
Fei Ma
Notified on:11 July 2019
Status:Active
Date of birth:October 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jun Zhang
Notified on:11 July 2019
Status:Active
Date of birth:September 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kai Zhao
Notified on:11 July 2019
Status:Active
Date of birth:December 1985
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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