CHINA SOUTH GROUP (UK) INTERNATIONAL HOLDING LIMITED
LONDON

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Company number 08177689
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, EC1V 9BW
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 Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,000 . The most likely internet sites of CHINA SOUTH GROUP (UK) INTERNATIONAL HOLDING LIMITED are www.chinasouthgroupukinternationalholding.co.uk, and www.china-south-group-uk-international-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China South Group Uk International Holding Limited is a Private Limited Company. The company registration number is 08177689. China South Group Uk International Holding Limited has been working since 13 August 2012. The present status of the company is Active. The registered address of China South Group Uk International Holding Limited is Churchill House 142 146 Old Street London Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. CHENG, Shufang is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Director ZHOU, Jing has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FARSTAR CPA LTD
Appointed Date: 19 April 2016
Director
CHENG, Shufang
Appointed Date: 19 April 2016
72 years old

Resigned Directors

Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 19 April 2016
Appointed Date: 06 August 2014
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2014
Appointed Date: 13 August 2012
Director
ZHOU, Jing
Resigned: 19 April 2016
Appointed Date: 13 August 2012
44 years old

Persons With Significant Control

Shufang Cheng
Notified on: 12 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CHINA SOUTH GROUP (UK) INTERNATIONAL HOLDING LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
19 Apr 2016
Termination of appointment of Jing Zhou as a director on 19 April 2016
19 Apr 2016
Appointment of Shufang Cheng as a director on 19 April 2016
...
... and 9 more events
07 Aug 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 326 Cleveland Road London E18 2AN on 7 August 2014
31 Aug 2013
Accounts for a dormant company made up to 31 August 2013
06 Aug 2013
Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013
Director's details changed for Jing Zhou on 6 August 2013
13 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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