Company number 08097992
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address 33 FAIRHOLME ROAD, HARROW, ENGLAND, HA1 2TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 27 Old Gloucester Street London WC1N3AX England to 33 Fairholme Road Harrow HA1 2TL on 13 March 2017. The most likely internet sites of SHANGHAI CEFC GROUP (UK) LTD. are www.shanghaicefcgroupuk.co.uk, and www.shanghai-cefc-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Shanghai Cefc Group Uk Ltd is a Private Limited Company.
The company registration number is 08097992. Shanghai Cefc Group Uk Ltd has been working since 08 June 2012.
The present status of the company is Active. The registered address of Shanghai Cefc Group Uk Ltd is 33 Fairholme Road Harrow England Ha1 2tl. The company`s financial liabilities are £2048.97k. It is £0.01k against last year. The cash in hand is £2.76k. It is £-1.57k against last year. And the total assets are £2.76k, which is £-1.57k against last year. LI, Yong is a Director of the company. Secretary WANG, Hongguang has been resigned. Director SUN, Ye has been resigned. The company operates in "Dormant Company".
shanghai cefc group (uk) Key Finiance
LIABILITIES
£2048.97k
+0%
CASH
£2.76k
-37%
TOTAL ASSETS
£2.76k
-37%
All Financial Figures
Current Directors
Director
LI, Yong
Appointed Date: 28 January 2014
48 years old
Resigned Directors
Director
SUN, Ye
Resigned: 09 June 2014
Appointed Date: 08 June 2012
54 years old
Persons With Significant Control
Cefc Shanghai International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHANGHAI CEFC GROUP (UK) LTD. Events
27 Mar 2017
Micro company accounts made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Mar 2017
Registered office address changed from 27 Old Gloucester Street London WC1N3AX England to 33 Fairholme Road Harrow HA1 2TL on 13 March 2017
31 Mar 2016
Micro company accounts made up to 30 June 2015
19 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
...
... and 9 more events
29 Jan 2014
Appointment of Mr. Yong Li as a director
25 Jun 2013
Annual return made up to 8 June 2013 with full list of shareholders
13 Nov 2012
Appointment of Hongguang Wang as a secretary
10 Oct 2012
Registered office address changed from 297 Osier Crescent London N10 1RD United Kingdom on 10 October 2012
08 Jun 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted