Company number 01593654
Status Active
Incorporation Date 27 October 1981
Company Type Private Limited Company
Address UNIT 2 BLOCK B GEMINI BUSINESS PARK, HORNET WAY BECKTON, LONDON, E6 7FF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Director's details changed for Charles Shun Hing Chan on 4 September 2016. The most likely internet sites of CHINA CONSOLIDATED ENTERPRISES LIMITED are www.chinaconsolidatedenterprises.co.uk, and www.china-consolidated-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Bethnal Green Rail Station is 6.2 miles; to Blackhorse Road Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Consolidated Enterprises Limited is a Private Limited Company.
The company registration number is 01593654. China Consolidated Enterprises Limited has been working since 27 October 1981.
The present status of the company is Active. The registered address of China Consolidated Enterprises Limited is Unit 2 Block B Gemini Business Park Hornet Way Beckton London E6 7ff. . CHAN, Kenneth Shun Kwai is a Secretary of the company. CHAN, Charles Shun Hing is a Director of the company. CHAN, Kenneth Shun Kwai is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Kenneth Shun Kwai Chan
Notified on: 4 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Wai Cheung Chan
Notified on: 4 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanna Wai Cheung Chan
Notified on: 4 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINA CONSOLIDATED ENTERPRISES LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Sep 2016
Director's details changed for Charles Shun Hing Chan on 4 September 2016
16 Sep 2016
Director's details changed for Mr Kenneth Shun Kwai Chan on 4 September 2016
16 Sep 2016
Secretary's details changed for Mr Kenneth Shun Kwai Chan on 4 September 2016
...
... and 59 more events
28 Jul 1989
Return made up to 22/12/88; full list of members
25 May 1988
Full accounts made up to 31 March 1987
25 May 1988
Return made up to 24/12/87; full list of members
24 Oct 1986
Return made up to 03/10/86; full list of members
09 Oct 1986
Accounts for a dormant company made up to 31 March 1986