This company is commonly known as China Consolidated Enterprises Limited. The company was founded 42 years ago and was given the registration number 01593654. The firm's registered office is in LONDON. You can find them at Unit 2 Block B Gemini Business Park, Hornet Way Beckton, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | CHINA CONSOLIDATED ENTERPRISES LIMITED |
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Company Number | : | 01593654 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 1981 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2 Block B Gemini Business Park, Hornet Way Beckton, London, E6 7FF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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D1708 New Providence Wharf, 1 Fairmont Avenue, London, England, E14 9PW | Secretary | - | Active |
Flat 2, 34 Fl, Blk B, Hopyick Plaza, Mau Tan Street, Yuen Long, Hong Kong Sar, | Director | - | Active |
D1708 New Providence Wharf, 1 Fairmont Avenue, London, England, E14 9PW | Director | - | Active |
Mr Kenneth Shun Kwai Chan | ||
Notified on | : | 04 September 2016 |
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Status | : | Active |
Date of birth | : | March 1943 |
Nationality | : | British |
Country of residence | : | England |
Address | : | D1708 New Providence Wharf, 1 Fairmont Avenue, London, England, E14 9PW |
Nature of control | : |
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Mr Kevin Wai Cheung Chan | ||
Notified on | : | 04 September 2016 |
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Status | : | Active |
Date of birth | : | December 1977 |
Nationality | : | Hong Konger |
Country of residence | : | Hong Kong Sar |
Address | : | 3c Everwell Garden, 1 Sheung Hong Street, Homantin, Hong Kong Sar, |
Nature of control | : |
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Ms Susanna Wai Cheung Chan | ||
Notified on | : | 04 September 2016 |
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Status | : | Active |
Date of birth | : | August 1976 |
Nationality | : | Hong Konger |
Country of residence | : | Hong Kong Sar |
Address | : | Flat 2, 34fl, Blk B, Hopyick Plaza, Mau Tan Street, Yuen Long, Hong Kong Sar, |
Nature of control | : |
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Date | Category | Description | |
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2023-12-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-07 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-19 | Officers | Change person director company with change date. | Download |
2016-09-16 | Officers | Change person director company with change date. | Download |
2016-09-16 | Officers | Change person secretary company with change date. | Download |
2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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