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CHINA RONGKAI GROUP CO., LIMITED

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

This company is commonly known as China Rongkai Group Co., Limited. The company was founded 9 years ago and was given the registration number 09559209. 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 RONGKAI GROUP CO., LIMITED
Company Number:09559209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2015
End of financial year:30 April 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
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary09 April 2018Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director24 April 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary24 April 2015Active

People with Significant Control

Baohua Yu
Notified on:20 March 2017
Status:Active
Date of birth:December 1980
Nationality:Chinese
Country of residence:China
Address:No. 3, Rutang, Chicheng Village, Jiangjia Town, Chunan County, Zhejiang Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Accounts

Accounts with accounts type dormant.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2022-04-14Officers

Change corporate secretary company with change date.

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2022-04-14Officers

Change corporate secretary company with change date.

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2022-03-25Address

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

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2021-10-09Accounts

Accounts with accounts type dormant.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type dormant.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Change person director company with change date.

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2019-04-02Officers

Change corporate secretary company with change date.

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2019-04-02Address

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

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2018-05-07Accounts

Accounts with accounts type dormant.

Download
2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-12Address

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

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2018-04-12Officers

Appoint corporate secretary company with name date.

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2018-02-27Address

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

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2017-05-17Accounts

Accounts with accounts type dormant.

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2017-04-07Officers

Termination secretary company with name termination date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-07-02Accounts

Accounts with accounts type dormant.

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