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CHAOYI UK COMPANY LTD

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

This company is commonly known as Chaoyi Uk Company Ltd. The company was founded 7 years ago and was given the registration number 10620080. The firm's registered office is in LONDON. You can find them at 37 Broad Lane, , London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:CHAOYI UK COMPANY LTD
Company Number:10620080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:37 Broad Lane, London, England, N15 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Broad Lane, London, England, N15 4DJ

Director10 October 2022Active
123, Maidstone Road, Tonbridge, United Kingdom, TN12 6AE

Director15 February 2017Active
37, Broad Lane, London, England, N15 4DJ

Director30 March 2018Active
37, Broad Lane, London, England, N15 4DJ

Director16 October 2017Active

People with Significant Control

Ms Zhongyun Li
Notified on:10 October 2022
Status:Active
Date of birth:August 2022
Nationality:Chinese
Country of residence:England
Address:37, Broad Lane, London, England, N15 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yuchao He
Notified on:30 March 2018
Status:Active
Date of birth:October 1995
Nationality:Chinese
Country of residence:England
Address:37, Broad Lane, London, England, N15 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Yan Li
Notified on:16 October 2017
Status:Active
Date of birth:October 1987
Nationality:Chinese
Country of residence:England
Address:37, Broad Lane, London, England, N15 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Yingyi Gao
Notified on:15 February 2017
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:United Kingdom
Address:123, Maidstone Road, Tonbridge, United Kingdom, TN12 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-10-31Gazette

Gazette dissolved voluntary.

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2023-08-15Gazette

Gazette notice voluntary.

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2023-08-07Dissolution

Dissolution application strike off company.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-10-10Persons with significant control

Cessation of a person with significant control.

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2022-10-10Persons with significant control

Notification of a person with significant control.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-05-23Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-10-18Accounts

Accounts with accounts type dormant.

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2018-10-16Accounts

Change account reference date company current shortened.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Officers

Appoint person director company with name date.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2018-04-05Officers

Termination director company with name termination date.

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