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CHINESE INTERNATIONAL RUBBER & TYRES COMPANY LIMITED

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

This company is commonly known as Chinese International Rubber & Tyres Company Limited. The company was founded 18 years ago and was given the registration number 05521658. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CHINESE INTERNATIONAL RUBBER & TYRES COMPANY LIMITED
Company Number:05521658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary11 July 2015Active
Room 1016, 10/F, Zhongzhen Mansion N, Qiutao Hangzhou City, Zhejiang Province,, China,

Director28 July 2005Active
Room 1016, 10/F, Zhongzhen Mansion N, Qiutao Hangzhou City, Zhejiang Province, China,

Director28 July 2005Active
23, Lakeswood Road, Petts Wood Orpington, London, England, BR5 1BJ

Corporate Secretary20 July 2013Active
Dept 111, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Secretary28 July 2005Active

People with Significant Control

Shi Ping Cui
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Chinese
Country of residence:China
Address:Room 1016, 10/F, Zhongzhen Masion N, Quitao Hangzhou City, China, 310000
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hai Yan Su
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Chinese
Country of residence:China
Address:Room 1016, 10/F, Zhongzhen Masion N, Quitao Hangzhou City, China, 310000
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-03Accounts

Accounts with accounts type dormant.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type dormant.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-09-28Restoration

Administrative restoration company.

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2016-12-20Gazette

Gazette dissolved compulsory.

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2016-10-04Gazette

Gazette notice compulsory.

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2015-08-02Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Appoint corporate secretary company with name date.

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