CHINA-P CO., LIMITED
LONDON

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Company number 07923216
Status Active
Incorporation Date 25 January 2012
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-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 January 2017. The most likely internet sites of CHINA-P CO., LIMITED are www.chinapco.co.uk, and www.china-p-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. China P Co Limited is a Private Limited Company. The company registration number is 07923216. China P Co Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of China P Co Limited is Suite 108 Chase Business Centre 39 41 Chase Side London N14 5bp. . YANG, Ailian is a Director of the company. YANG, Hao is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


china-p co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
YANG, Ailian
Appointed Date: 25 January 2012
56 years old
Director
YANG, Hao
Appointed Date: 25 January 2012
57 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 15 January 2015
Appointed Date: 25 January 2012
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 22 December 2015
Appointed Date: 15 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2017
Appointed Date: 31 December 2015

Persons With Significant Control

Hao Yang
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ailian Yang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA-P CO., LIMITED Events

02 Mar 2017
Accounts for a dormant company made up to 31 January 2017
02 Mar 2017
Confirmation statement made on 5 January 2017 with updates
02 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 January 2017
07 Feb 2016
Accounts for a dormant company made up to 31 January 2016
05 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
...
... and 11 more events
20 Feb 2013
Annual return made up to 25 January 2013 with full list of shareholders
20 Feb 2013
Director's details changed for Hao Yang on 20 February 2013
20 Feb 2013
Director's details changed for Ailian Yang on 20 February 2013
20 Feb 2013
Accounts for a dormant company made up to 31 January 2013
25 Jan 2012
Incorporation

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