Company number 09677308
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100,000
. The most likely internet sites of CHUNG CHENG INDUSTRIAL CO., LTD are www.chungchengindustrialco.co.uk, and www.chung-cheng-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Chung Cheng Industrial Co Ltd is a Private Limited Company.
The company registration number is 09677308. Chung Cheng Industrial Co Ltd has been working since 08 July 2015.
The present status of the company is Active. The registered address of Chung Cheng Industrial Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. SUI, Shanshan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 23 June 2016
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 23 June 2016
Appointed Date: 08 July 2015
Persons With Significant Control
Shanshan Sui
Notified on: 5 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more
CHUNG CHENG INDUSTRIAL CO., LTD Events
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
28 Jun 2016
Appointment of Uk Secretarial Services Limited as a secretary on 23 June 2016
28 Jun 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 June 2016
28 Jun 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 23 June 2016
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
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