UKBizDB.co.uk

CHELONG COMPANY LTD

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

This company is commonly known as Chelong Company Ltd. The company was founded 14 years ago and was given the registration number 07074432. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHELONG COMPANY LTD
Company Number:07074432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary10 October 2021Active
Room 15, No.181 Xianghe Road, Zhifu District, Yantai City, China, 264000

Director12 November 2009Active
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary21 October 2010Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary21 September 2012Active

People with Significant Control

Yinghui Feng
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:Chinese
Country of residence:China
Address:Room 15, No.181, Xianghe Road, Yantai, China, 264000
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

Download
2023-10-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type dormant.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-04Accounts

Accounts with accounts type dormant.

Download
2021-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-10-10Officers

Appoint corporate secretary company with name date.

Download
2020-12-06Accounts

Accounts with accounts type dormant.

Download
2020-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-03Accounts

Accounts with accounts type dormant.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Officers

Termination secretary company with name termination date.

Download
2016-12-02Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2015-12-06Accounts

Accounts with accounts type dormant.

Download
2015-10-14Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-30Accounts

Accounts with accounts type dormant.

Download
2014-10-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-08Officers

Change corporate secretary company with change date.

Download
2013-11-30Accounts

Accounts with accounts type dormant.

Download
2013-10-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.