UKBizDB.co.uk

CHINACACHE NETWORKS (UK) LIMITED

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

This company is commonly known as Chinacache Networks (uk) Limited. The company was founded 8 years ago and was given the registration number 10056327. The firm's registered office is in LONDON. You can find them at Wework, 2 Eastbourne Terrace, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CHINACACHE NETWORKS (UK) LIMITED
Company Number:10056327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Wework, 2 Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wilton Road, Victoria, England, SW1V 1LW

Secretary15 December 2022Active
25, Wilton Road, Victoria, England, SW1V 1LW

Director15 December 2022Active
Wework, New Kings Beam House, 22 Upper Ground, London, England, SE1 9PD

Secretary15 December 2019Active
Wework, 2 Eastbourne Terrace, London, England, W2 6LG

Director29 June 2019Active
Sections A, Building 3,Dian Tong Creative Square No 7, Jiuxianqiao,North Street,Chaoyang District, Beijing, China,

Director10 April 2018Active
Section A, Building 3, Dian Tong Creative Square,, No.7 Jiuxianqiao North Road,Chaoyang District, Beijing, China, 10015

Director06 August 2018Active
Wework, New Kings Beam House, 22 Upper Ground, London, England, SE1 9PD

Director15 December 2019Active
Section A, Building 3,, Dian Tong Creative Square No7,, Jiuxianqiao, North Street,, Chaoyang District, China, 100015

Director10 March 2016Active

People with Significant Control

Ms Huiling Ying
Notified on:15 December 2022
Status:Active
Date of birth:January 1964
Nationality:Chinese
Country of residence:England
Address:25, Wilton Road, Victoria, England, SW1V 1LW
Nature of control:
  • Significant influence or control
Mr Xiaoqiang Wei
Notified on:15 December 2019
Status:Active
Date of birth:February 1984
Nationality:Chinese
Country of residence:England
Address:Wework, New Kings Beam House, 22 Upper Ground, London, England, SE1 9PD
Nature of control:
  • Significant influence or control
Mr Bin Liu
Notified on:13 June 2019
Status:Active
Date of birth:September 1975
Nationality:Chinese
Country of residence:England
Address:Wework, 2 Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control
Mr Song Wang
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:Chinese
Country of residence:England
Address:Wework, 2 Eastbourne Terrace, London, England, W2 6LG
Nature of control:
  • Significant influence or control

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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-08-24Address

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

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-16Officers

Termination director company with name termination date.

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2022-12-16Officers

Appoint person secretary company with name date.

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2022-12-16Officers

Termination secretary company with name termination date.

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2022-12-16Persons with significant control

Notification of a person with significant control.

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2022-12-16Persons with significant control

Cessation of a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type full.

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2021-09-29Address

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

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2021-07-31Address

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

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2021-06-30Gazette

Gazette filings brought up to date.

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2021-06-29Gazette

Gazette notice compulsory.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-12-24Officers

Appoint person director company with name date.

Download
2019-12-23Persons with significant control

Notification of a person with significant control.

Download
2019-12-23Persons with significant control

Cessation of a person with significant control.

Download
2019-12-23Officers

Appoint person secretary company with name date.

Download
2019-12-23Officers

Termination director company with name termination date.

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