CARBON INVCAP INTERNATIONAL TRADING CO., LTD
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08184862
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017; Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of CARBON INVCAP INTERNATIONAL TRADING CO., LTD are www.carboninvcapinternationaltradingco.co.uk, and www.carbon-invcap-international-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carbon Invcap International Trading Co Ltd is a Private Limited Company. The company registration number is 08184862. Carbon Invcap International Trading Co Ltd has been working since 20 August 2012. The present status of the company is Active. The registered address of Carbon Invcap International Trading Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . SMART REGISTRATIONS LIMITED is a Secretary of the company. TANG, Jinghua is a Director of the company. XIE, Jianguo is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SMART REGISTRATIONS LIMITED
Appointed Date: 20 August 2012
Director
TANG, Jinghua
Appointed Date: 20 August 2012
40 years old
Director
XIE, Jianguo
Appointed Date: 20 August 2012
61 years old

Persons With Significant Control

Mr Jianguo Xie
Notified on: 20 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jinghua Tang
Notified on: 20 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bin Zhao
Notified on: 20 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARBON INVCAP INTERNATIONAL TRADING CO., LTD Events

02 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2 March 2017
11 Sep 2016
Accounts for a dormant company made up to 31 August 2016
27 Aug 2016
Confirmation statement made on 20 August 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000,000
...
... and 2 more events
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2,000,000
04 Sep 2013
Accounts for a dormant company made up to 31 August 2013
21 Aug 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2,000,000
24 Aug 2012
Appointment of Ms Jinghua Tang as a director
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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