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EU CERTIFICATION GROUP CO., LTD

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

This company is commonly known as Eu Certification Group Co., Ltd. The company was founded 9 years ago and was given the registration number 09273973. 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:EU CERTIFICATION GROUP CO., LTD
Company Number:09273973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2014
End of financial year:31 October 2023
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 November 2016Active
61, Praed Street, Dept 400, London, England, W2 1NS

Director21 October 2014Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary30 October 2015Active
419, Harborne Road,, Edgbaston,, Birmingham,, England, B15 3LB

Corporate Secretary21 October 2014Active

People with Significant Control

Changqing Sui
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Chinese
Country of residence:England
Address:419, Harborne Road, Birmingham, England, B15 3LB
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
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-01-04Gazette

Gazette filings brought up to date.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type dormant.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

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2016-11-28Officers

Appoint corporate secretary company with name date.

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2016-11-28Officers

Termination secretary company with name termination date.

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2016-11-28Address

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

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2015-11-13Accounts

Accounts with accounts type dormant.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Officers

Change person director company with change date.

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2015-10-30Officers

Appoint corporate secretary company with name date.

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