Company number 09237530
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address 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 twelve events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Appointment of Hongmei Cheng as a director on 22 December 2016; Termination of appointment of Yan Wang as a director on 22 December 2016. The most likely internet sites of CNK TRADING CO., LTD are www.cnktradingco.co.uk, and www.cnk-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Cnk Trading Co Ltd is a Private Limited Company.
The company registration number is 09237530. Cnk Trading Co Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Cnk Trading Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . C&V BUSINESS SERVICES LIMITED is a Secretary of the company. CHENG, Hongmei is a Director of the company. Director SHIN, Kwang Uk has been resigned. Director WANG, Yan has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
C&V BUSINESS SERVICES LIMITED
Appointed Date: 26 September 2014
Resigned Directors
Director
SHIN, Kwang Uk
Resigned: 23 October 2014
Appointed Date: 26 September 2014
53 years old
Director
WANG, Yan
Resigned: 22 December 2016
Appointed Date: 23 October 2014
52 years old
Persons With Significant Control
Jong Hyun Park
Notified on: 22 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Kwang Uk Shin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CNK TRADING CO., LTD Events
23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
22 Dec 2016
Appointment of Hongmei Cheng as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Yan Wang as a director on 22 December 2016
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Accounts for a dormant company made up to 30 September 2016
...
... and 2 more events
16 Oct 2015
Accounts for a dormant company made up to 30 September 2015
16 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
23 Oct 2014
Termination of appointment of Kwang Uk Shin as a director on 23 October 2014
23 Oct 2014
Appointment of Yan Wang as a director on 23 October 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26