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CHINACORP PLC

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

This company is commonly known as Chinacorp Plc. The company was founded 27 years ago and was given the registration number 03231143. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHINACORP PLC
Company Number:03231143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashleigh, Chalfont Lane, Chorleywood, WD3 5PP

Secretary27 August 1996Active
9, Bonhill Street, London, EC2A 4DJ

Director16 December 2019Active
Ashleigh, Chalfont Lane, Chorleywood, WD3 5PP

Director27 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 July 1996Active
Tudor Barn, Cowship Lane Cromhall, Wotton Under Edge, GL12 8AY

Director28 August 1996Active
1 Leycroft Way, Harpenden, AL5 1JW

Director27 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 July 1996Active

People with Significant Control

Mr Mark Andrew St Clair Stewart
Notified on:01 October 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
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 (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
2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type full.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Officers

Appoint person director company with name date.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-06-11Accounts

Accounts with accounts type full.

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2018-03-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2017-06-18Accounts

Accounts with accounts type full.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2015-09-17Auditors

Auditors resignation company.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type full.

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2015-05-13Address

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

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