CBD INTERNATIONAL TRADE CO., LTD
LONDON

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Company number 07288385

Status Active

Incorporation Date 17 June 2010

Company Type Private Limited Company

Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP

Home Country United Kingdom

Nature of Business 99999 - Dormant Company

Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 May 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of CBD INTERNATIONAL TRADE CO., LTD are www.cbdinternationaltradeco.co.uk, and www.cbd-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cbd International Trade Co Ltd is a Private Limited Company. The company registration number is 07288385. Cbd International Trade Co Ltd has been working since 17 June 2010. The present status of the company is Active. The registered address of Cbd International Trade Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . CHEN, Shizhong is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".

Current Directors

Director

CHEN, Shizhong

Appointed Date: 17 June 2010
46 years old

Resigned Directors

Secretary

LHY INVESTMENT LTD

Resigned: 30 May 2015
Appointed Date: 30 May 2012

Secretary

UK SECRETARIAL SERVICES LIMITED

Resigned: 20 May 2017
Appointed Date: 30 May 2015

Persons With Significant Control

Shizhong Chen

Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

CBD INTERNATIONAL TRADE CO., LTD Events

23 May 2017

Confirmation statement made on 20 May 2017 with updates

23 May 2017

Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 May 2017

04 Jul 2016

Accounts for a dormant company made up to 30 June 2016

20 May 2016

Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20

GBP 10,000

08 Jul 2015

Accounts for a dormant company made up to 30 June 2015

...

... and 10 more events

30 May 2012

Appointment of Lhy Investment Ltd as a secretary

06 Aug 2011

Accounts for a dormant company made up to 30 June 2011

04 Aug 2011

Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 4 August 2011

29 Jun 2011

Annual return made up to 17 June 2011 with full list of shareholders

17 Jun 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted

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