Company number 07803169
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address SAVANT HOUSE 63-65, CAMDEN HIGH STREET, LONDON, NW1 7JL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 1,000
. The most likely internet sites of EUROPE-CHINA CARBON ASSET MANAGEMENT LIMITED are www.europechinacarbonassetmanagement.co.uk, and www.europe-china-carbon-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Europe China Carbon Asset Management Limited is a Private Limited Company.
The company registration number is 07803169. Europe China Carbon Asset Management Limited has been working since 10 October 2011.
The present status of the company is Active. The registered address of Europe China Carbon Asset Management Limited is Savant House 63 65 Camden High Street London Nw1 7jl. The company`s financial liabilities are £3.69k. It is £0k against last year. And the total assets are £3.69k, which is £0k against last year. ZHOU, Mingyuan is a Secretary of the company. ZHOU, Mingyuan is a Director of the company. Secretary TANG, Lei has been resigned. Secretary WEI, Yi has been resigned. Director TANG, Lei has been resigned. Director WEI, Yi has been resigned. The company operates in "Environmental consulting activities".
europe-china carbon asset management Key Finiance
LIABILITIES
£3.69k
CASH
n/a
TOTAL ASSETS
£3.69k
All Financial Figures
Current Directors
Resigned Directors
Secretary
TANG, Lei
Resigned: 13 September 2012
Appointed Date: 10 October 2011
Secretary
WEI, Yi
Resigned: 06 June 2015
Appointed Date: 10 October 2011
Director
TANG, Lei
Resigned: 13 September 2012
Appointed Date: 10 October 2011
42 years old
Director
WEI, Yi
Resigned: 06 June 2015
Appointed Date: 10 October 2011
42 years old
Persons With Significant Control
Mr Mingyuan Zhou
Notified on: 17 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
EUROPE-CHINA CARBON ASSET MANAGEMENT LIMITED Events
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 Jul 2016
Micro company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
22 Jun 2015
Micro company accounts made up to 30 September 2014
11 Jun 2015
Termination of appointment of Yi Wei as a secretary on 6 June 2015
...
... and 12 more events
13 Sep 2012
Termination of appointment of Lei Tang as a director
13 Sep 2012
Termination of appointment of Lei Tang as a secretary
13 Sep 2012
Appointment of Yi Wei as a secretary
13 Sep 2012
Appointment of Yi Wei as a director
10 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)