UKBizDB.co.uk

CHINA TIANCHUANG CHEMICAL & PHARMIC LIMITED

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

This company is commonly known as China Tianchuang Chemical & Pharmic Limited. The company was founded 8 years ago and was given the registration number 09757926. 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 74990 - Non-trading company.

Company Information

Name:CHINA TIANCHUANG CHEMICAL & PHARMIC LIMITED
Company Number:09757926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading 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 Secretary23 August 2016Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director02 September 2015Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary02 September 2015Active

People with Significant Control

Lan Ding
Notified on:23 August 2016
Status:Active
Date of birth:April 1975
Nationality:Chinese
Country of residence:China
Address:Rm 101, Maple House, 118 High Street, London, China,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type dormant.

Download
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type dormant.

Download
2022-08-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-10Officers

Change corporate secretary company with change date.

Download
2022-01-18Accounts

Accounts with accounts type dormant.

Download
2021-08-13Address

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

Download
2021-08-13Address

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

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-13Accounts

Accounts with accounts type dormant.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type dormant.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Officers

Change person director company with change date.

Download
2018-11-07Accounts

Accounts with accounts type dormant.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-28Officers

Change corporate secretary company with change date.

Download
2018-08-28Address

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

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2016-10-09Accounts

Accounts with accounts type dormant.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Officers

Termination secretary company with name termination date.

Download
2016-08-25Officers

Appoint corporate secretary company with name date.

Download
2016-08-25Address

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

Download

Copyright © 2024. All rights reserved.