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CHINA AN CONSTRUCTION LIMITED

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

This company is commonly known as China An Construction Limited. The company was founded 7 years ago and was given the registration number 10482128. 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:CHINA AN CONSTRUCTION LIMITED
Company Number:10482128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:24 November 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
Unit 1804,, South Bank Tower, 55 Upper Ground,, London,, England, SE1 9EY

Corporate Secretary10 September 2021Active
Unit 1804,, South Bank Tower, 55 Upper Ground,, London, England, SE1 9EY

Director16 November 2016Active
Rm101, Maple House, 118 High Street, Purley, London, United Kingdom, CR8 2AD

Corporate Secretary06 November 2017Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary31 October 2018Active

People with Significant Control

Qin Wang
Notified on:16 November 2016
Status:Active
Date of birth:June 1980
Nationality:Chinese
Country of residence:Angola
Address:Rua Do Kikuxi, Polo Industrial, Viana, Angola,
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 (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)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-01-11Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2022-01-13Officers

Change person director company with change date.

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2021-09-10Officers

Termination secretary company with name termination date.

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2021-09-10Officers

Appoint corporate secretary company with name date.

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2021-09-10Address

Change registered office address company with date old address new address.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Officers

Change person director company with change date.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-09-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Accounts

Accounts with accounts type dormant.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-26Accounts

Accounts with accounts type dormant.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Officers

Change person director company with change date.

Download
2018-10-31Officers

Appoint corporate secretary company with name date.

Download
2018-10-31Officers

Termination secretary company with name termination date.

Download
2018-10-31Address

Change registered office address company with date old address new address.

Download
2018-01-09Accounts

Accounts with accounts type dormant.

Download
2017-11-06Officers

Appoint corporate secretary company with name date.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download

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