Company number 09549805
Status Active
Incorporation Date 20 April 2015
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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 19 March 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 April 2017. The most likely internet sites of CHIYUEPACK CO., LTD are www.chiyuepackco.co.uk, and www.chiyuepack-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Chiyuepack Co Ltd is a Private Limited Company.
The company registration number is 09549805. Chiyuepack Co Ltd has been working since 20 April 2015.
The present status of the company is Active. The registered address of Chiyuepack Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . JUNJIE (UK) BUSINESS LIMITED is a Secretary of the company. YUAN, Qianfeng is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
chiyuepack co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JUNJIE (UK) BUSINESS LIMITED
Appointed Date: 26 April 2017
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 April 2017
Appointed Date: 20 April 2015
Persons With Significant Control
Qianfeng Yuan
Notified on: 19 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more
CHIYUEPACK CO., LTD Events
04 May 2017
Accounts for a dormant company made up to 30 April 2017
02 May 2017
Confirmation statement made on 19 March 2017 with updates
27 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 26 April 2017
27 Apr 2017
Appointment of Junjie (Uk) Business Limited as a secretary on 26 April 2017
27 Apr 2017
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 27 April 2017
01 Jul 2016
Accounts for a dormant company made up to 30 April 2016
19 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
-
MODEL ARTICLES ‐
Model articles adopted