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DERUN CHARCOAL CARBON CO., LTD

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

This company is commonly known as Derun Charcoal Carbon Co., Ltd. The company was founded 12 years ago and was given the registration number 08060860. 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:DERUN CHARCOAL CARBON CO., LTD
Company Number:08060860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2012
End of financial year:31 May 2024
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 Secretary05 April 2022Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director08 May 2012Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary08 May 2012Active

People with Significant Control

Chiqi Liu
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:Chinese
Country of residence:China
Address:No.463 Guanshandadao, Hongshan District, Wuhan, China, 430073
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Accounts

Accounts with accounts type dormant.

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2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Appoint corporate secretary company with name date.

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2021-06-05Accounts

Accounts with accounts type dormant.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-06-07Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2017-03-31Officers

Termination secretary company with name termination date.

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2016-06-04Accounts

Accounts with accounts type dormant.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Change corporate secretary company with change date.

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2014-05-31Accounts

Accounts with accounts type dormant.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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