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ETERNAL CHINA CONNECTION UK LTD

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

This company is commonly known as Eternal China Connection Uk Ltd. The company was founded 11 years ago and was given the registration number 08132869. The firm's registered office is in HARROW. You can find them at 224 Preston Hill, , Harrow, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ETERNAL CHINA CONNECTION UK LTD
Company Number:08132869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:224 Preston Hill, Harrow, England, HA3 9UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
224, Preston Hill, Harrow, England, HA3 9UJ

Secretary19 June 2015Active
187, Uxbridge Road, London, England, W13 9AJ

Director01 May 2017Active
187, Uxbridge Road, London, England, W13 9AJ

Director01 August 2012Active
127, London Road, Oxford, England, OX3 9HZ

Director06 July 2012Active

People with Significant Control

Ms Yu Lu
Notified on:01 May 2017
Status:Active
Date of birth:April 1981
Nationality:Chinese
Country of residence:England
Address:224, Preston Hill, Harrow, England, HA3 9UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yu Chen
Notified on:05 July 2016
Status:Active
Date of birth:December 1985
Nationality:Chinese
Country of residence:England
Address:187, Uxbridge Road, London, England, W13 9AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-02Gazette

Gazette filings brought up to date.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Change account reference date company previous shortened.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-06-25Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-11-12Address

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

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-03-27Accounts

Change account reference date company previous shortened.

Download
2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-09-07Persons with significant control

Notification of a person with significant control.

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2017-09-07Persons with significant control

Cessation of a person with significant control.

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2017-09-07Officers

Termination director company with name termination date.

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2017-09-07Officers

Appoint person director company with name date.

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2017-09-07Address

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

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