CANGNAN WORLDWIDE GIFTS CO., LTD.
LONDON

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Company number 08817822
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 December 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 December 2016. The most likely internet sites of CANGNAN WORLDWIDE GIFTS CO., LTD. are www.cangnanworldwidegiftsco.co.uk, and www.cangnan-worldwide-gifts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cangnan Worldwide Gifts Co Ltd is a Private Limited Company. The company registration number is 08817822. Cangnan Worldwide Gifts Co Ltd has been working since 17 December 2013. The present status of the company is Active. The registered address of Cangnan Worldwide Gifts Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. SUN, Minye is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 05 December 2016

Director
SUN, Minye
Appointed Date: 17 December 2013
43 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 05 December 2016
Appointed Date: 17 December 2015

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 17 December 2015
Appointed Date: 17 December 2013

Persons With Significant Control

Minye Sun
Notified on: 17 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CANGNAN WORLDWIDE GIFTS CO., LTD. Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
20 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 December 2016
20 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 5 December 2016
20 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 20 December 2016
...
... and 5 more events
12 Jan 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000

05 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000

12 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000

17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted