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CHINA INFRASTRUCTURE LTD

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

This company is commonly known as China Infrastructure Ltd. The company was founded 20 years ago and was given the registration number 04940183. The firm's registered office is in LONDON. You can find them at Suite 77, 19-21 Crawford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHINA INFRASTRUCTURE LTD
Company Number:04940183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 77, 19-21 Crawford Street, London, W1H 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Stanley Green Industrial Estate, Stanley Green Road, Poole, United Kingdom, BH15 3TH

Director19 September 2017Active
Unit 17, Stanley Green Industrial Estate, Stanley Green Road, Poole, United Kingdom, BH15 3TH

Director22 October 2003Active
2 Winchester Avenue, Penylan, Cardiff, CF23 9BT

Secretary22 October 2003Active
Suite 77, 19-21 Crawford Street, London, W1H 1PJ

Secretary21 October 2005Active
Suite 77, 19-21 Crawford Street, London, W1H 1PJ

Director19 September 2017Active

People with Significant Control

Finance-X Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Anguilla
Address:The Hallmark Building, Old Airport Road, The Valley, Anguilla,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Charles Ian Mark Stuart
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:South African
Country of residence:United Kingdom
Address:Unit 17, Stanley Green Industrial Estate, Poole, United Kingdom, BH15 3TH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-10-03Address

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

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-06-21Officers

Termination director company with name termination date.

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2021-08-30Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type micro entity.

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2017-09-19Officers

Appoint person director company with name date.

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2017-09-19Officers

Appoint person director company with name date.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-22Persons with significant control

Notification of a person with significant control.

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2016-11-07Accounts

Accounts with accounts type micro entity.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type micro entity.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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