UKBizDB.co.uk

CHANGAN UK R & D CENTRE LIMITED

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

This company is commonly known as Changan Uk R & D Centre Limited. The company was founded 13 years ago and was given the registration number 07295448. The firm's registered office is in BIRMINGHAM. You can find them at Building 3500 Parkside, Birmingham Business Park, Birmingham, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CHANGAN UK R & D CENTRE LIMITED
Company Number:07295448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Building 3500 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director27 November 2023Active
Building 3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director03 March 2017Active
No 1, Nottingham Science Park, Jesse Boot Avenue, Nottingham, NG7 2RU

Director18 February 2011Active
Building 3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director03 March 2017Active
No 1, Nottingham Science Park, Jesse Boot Avenue, Nottingham, NG7 2RU

Director25 June 2010Active
Building 3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director16 April 2020Active
Building 3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director11 June 2012Active
Building 3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director28 March 2018Active
Building 3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director11 June 2012Active
Building 3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director11 June 2012Active
Building 3500, Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG

Director11 June 2012Active
No 1, Nottingham Science Park, Jesse Boot Avenue, Nottingham, NG7 2RU

Director25 June 2010Active

People with Significant Control

Chongqing Changan Automobile Co., Ltd
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:No. 260, East Jianxin Road, Chongqing, China, 400023
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Officers

Termination director company with name termination date.

Download
2023-12-05Officers

Appoint person director company with name date.

Download
2023-10-10Incorporation

Memorandum articles.

Download
2023-10-10Resolution

Resolution.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Accounts

Accounts with accounts type full.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-11Accounts

Accounts with accounts type full.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-03-30Accounts

Accounts with accounts type full.

Download
2020-07-16Accounts

Accounts with accounts type full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Officers

Appoint person director company with name date.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2019-09-20Mortgage

Mortgage satisfy charge full.

Download
2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Capital

Capital allotment shares.

Download
2019-06-14Capital

Capital allotment shares.

Download
2019-04-08Accounts

Accounts with accounts type full.

Download
2018-09-14Accounts

Accounts with accounts type full.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.