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CNQC A INVESTMENT CORPORATION LIMITED

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

This company is commonly known as Cnqc A Investment Corporation Limited. The company was founded 8 years ago and was given the registration number 09822928. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CNQC A INVESTMENT CORPORATION LIMITED
Company Number:09822928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary07 January 2020Active
Room 202, No. 4 Xing An Road, Shibei District, Qingdao City, China,

Director13 October 2015Active
Room 402, Unit 1, No. 14 Dongtinghu Road, Shinan District, Qingdao City, China,

Director13 October 2015Active
No.11 Tangyi Road, Shibei District, Qingdao City, China,

Director13 October 2015Active

People with Significant Control

Xianmao Wang
Notified on:01 July 2016
Status:Active
Date of birth:December 1971
Nationality:Chinese
Country of residence:China
Address:No.11, Tangyi Road, Qingdao City, China,
Nature of control:
  • Voting rights 25 to 50 percent
Hongbin Ding
Notified on:01 July 2016
Status:Active
Date of birth:November 1966
Nationality:Chinese
Country of residence:China
Address:Room 202, No. 4, Xing An Road, Qingdao City, China,
Nature of control:
  • Voting rights 25 to 50 percent
Qingdong Wan
Notified on:01 July 2016
Status:Active
Date of birth:January 1971
Nationality:Chinese
Country of residence:China
Address:Room 402, Unit 1, No. 14, Dongtinghu Road, Qingdao City, China,
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type dormant.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-05-08Address

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

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2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2020-01-08Gazette

Gazette filings brought up to date.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-07Officers

Appoint person secretary company with name date.

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2020-01-07Address

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

Download
2020-01-07Gazette

Gazette notice compulsory.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2016-11-01Accounts

Accounts with accounts type dormant.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-10-13Incorporation

Incorporation company.

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