Warning: file_put_contents(c/0fc8dd2d01b99b1f1b1eea40fd504281.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
China Three Gorges (uk) Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHINA THREE GORGES (UK) LIMITED

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

This company is commonly known as China Three Gorges (uk) Limited. The company was founded 6 years ago and was given the registration number 10921184. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CHINA THREE GORGES (UK) LIMITED
Company Number:10921184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, England, W1U 7EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
China Three Gorges (Europe) S.A., 10b Rue Des Merovingiens, Bertrange, Luxembourg, L-8070

Director23 December 2021Active
55, Baker Street, London, England, W1U 7EU

Director25 February 2021Active
15, Appold Street, London, United Kingdom, EC2A 2HB

Corporate Secretary01 September 2017Active
55, Baker Street, London, England, W1U 7EU

Director17 August 2017Active
55, Baker Street, London, England, W1U 7EU

Director17 August 2017Active

People with Significant Control

China Three Gorges Corporation
Notified on:02 December 2020
Status:Active
Country of residence:China
Address:No.1, Yuyuantan South Road, Haidian District, China, 100038
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
China Three Gorges International Corporation
Notified on:17 August 2017
Status:Active
Country of residence:China
Address:No.1 South Road,, Yu Yuantan, Beijing, China,
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
2023-11-06Accounts

Accounts with accounts type full.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type small.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Officers

Appoint person director company with name date.

Download
2021-12-29Officers

Termination director company with name termination date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Persons with significant control

Notification of a person with significant control.

Download
2021-06-24Accounts

Accounts with accounts type small.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-03-17Officers

Appoint person director company with name date.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type small.

Download
2020-04-28Officers

Termination secretary company with name termination date.

Download
2020-04-28Address

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

Download
2019-08-28Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type small.

Download
2019-04-17Accounts

Change account reference date company previous extended.

Download
2018-12-17Capital

Capital allotment shares.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Officers

Appoint corporate secretary company with name date.

Download
2017-08-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.