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CREATIVE POWER INT'L LIMITED

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

This company is commonly known as Creative Power Int'l Limited. The company was founded 19 years ago and was given the registration number 05386405. 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:CREATIVE POWER INT'L LIMITED
Company Number:05386405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2005
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
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 Secretary17 March 2017Active
Rm 401 1 Dan, No 54 Jing Fang Wu Qu, Hangzhou, China,

Director18 April 2005Active
Rm 401 1 Dan, No 54 Jing Fang Wu Qu, Hangzhou, China,

Director18 April 2005Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary02 February 2015Active
23, Lakeswood Road, Petts Wood, Orpington, United Kingdom, BR5 1BJ

Corporate Secretary02 February 2011Active
Rm 1007, 10/F, Ho King Community Centre, No 2-16 Fa Yuen Street, Hong Kong,

Corporate Nominee Secretary09 March 2005Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary25 March 2016Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok, FOREIGN

Corporate Nominee Director09 March 2005Active

People with Significant Control

Jianyong Lan
Notified on:17 March 2017
Status:Active
Date of birth:March 1975
Nationality:Chinese
Country of residence:China
Address:Rm 401, 1 Dan, No.54 Jing Fang Wu Qu, Hangzhou, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xiaoge Ruan
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Chinese
Country of residence:China
Address:Rm 401, 1 Dan, No.54 Jing Fang Wu Qu, Hangzhou, China,
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
2024-04-05Accounts

Accounts with accounts type dormant.

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2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-04Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-04-04Accounts

Accounts with accounts type dormant.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2017-03-17Officers

Appoint corporate secretary company with name date.

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2017-03-17Officers

Termination secretary company with name termination date.

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2017-03-17Address

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

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2016-04-01Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-30Officers

Termination secretary company with name termination date.

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2016-03-30Officers

Appoint corporate secretary company with name date.

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2016-03-30Address

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

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2015-04-04Accounts

Accounts with accounts type dormant.

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