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China Unipower Plc, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHINA UNIPOWER PLC

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

This company is commonly known as China Unipower Plc. The company was founded 9 years ago and was given the registration number 09310489. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CHINA UNIPOWER PLC
Company Number:09310489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2014
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 1158, 196 High Road, Wood Green, London, England, N22 8HH

Secretary21 April 2020Active
Winnington House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR

Corporate Secretary22 April 2021Active
Dept 1158, 196 High Road, Wood Green, London, England, N22 8HH

Director15 April 2021Active
Dept 1158, 196 High Road, Wood Green, London, England, N22 8HH

Director21 April 2020Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Corporate Secretary13 November 2014Active
97, Tourmaline Dr, Toronto, Canada, M2N5V3

Director13 November 2014Active
207, C3 Yunhai Ju, Baiyun Golf Garden, Yellow Stone Road, Guangzhou, China, 510000

Director30 January 2015Active
1103, Q2-6 Tower 18, Zhongshan, China, 528400

Director13 November 2014Active

People with Significant Control

Mr Zijun Xu
Notified on:14 August 2020
Status:Active
Date of birth:June 1966
Nationality:Chinese
Country of residence:England
Address:Dept 1158, 196 High Road, London, England, N22 8HH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr. Haiying Chen
Notified on:01 June 2016
Status:Active
Date of birth:July 1957
Nationality:Canadian
Country of residence:United Kingdom
Address:3rd Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-21Dissolution

Dissolution application strike off company.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-04-29Address

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

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-23Officers

Appoint corporate secretary company with name date.

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2021-04-15Officers

Appoint person director company with name date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-08-14Persons with significant control

Notification of a person with significant control.

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2020-08-14Officers

Termination director company with name termination date.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person director company with name date.

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2020-04-21Officers

Appoint person secretary company with name date.

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2020-04-20Accounts

Accounts with accounts type dormant.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type dormant.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-05-22Address

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

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2017-11-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-02Accounts

Accounts with accounts type dormant.

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