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CBM MACHINE (NZ) LIMITED

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

This company is commonly known as Cbm Machine (nz) Limited. The company was founded 11 years ago and was given the registration number 08545924. The firm's registered office is in LONDON. You can find them at 309 Winston House, 2 Dollis Park, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CBM MACHINE (NZ) LIMITED
Company Number:08545924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:309 Winston House, 2 Dollis Park, London, England, N3 1HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit (S) 1002b, 10/F Fortress Tower, 250 King's Road, North Point, Hong Kong,

Corporate Secretary28 May 2013Active
Room 2201, Unit A Jiaheng Building, No. 1825, Hua;Ong Road, Jian, China, 000

Director28 May 2013Active
Room 2201, Unit A Jiaheng Building, No. 1825, Hua;Ong Road, Jian, China, 000

Director28 May 2013Active

People with Significant Control

Mr Zhengang Xu
Notified on:01 May 2017
Status:Active
Date of birth:September 1958
Nationality:Chinese
Country of residence:China
Address:Room 2201, Unit A, Jiaheng Building, No. 1825, Hualong Road, Jinan, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Ying Liu
Notified on:01 May 2017
Status:Active
Date of birth:November 1974
Nationality:Chinese
Country of residence:China
Address:Room 2201, Unit A, Jiaheng Building, No. 1825, Hualong Road, Jinan, China,
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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