CCQS UK LTD.
LONDON CCQSUK LTD CCQS-B LTD

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 03912521
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address LEVEL 2, 5 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Registered office address changed from Level 7 West Gate London W5 1YY to Level 2 5 Harbour Exchange Square London E14 9GE on 29 March 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of CCQS UK LTD. are www.ccqsuk.co.uk, and www.ccqs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Ccqs Uk Ltd is a Private Limited Company. The company registration number is 03912521. Ccqs Uk Ltd has been working since 24 January 2000. The present status of the company is Active. The registered address of Ccqs Uk Ltd is Level 2 5 Harbour Exchange Square London England E14 9ge. . HANG, Jianying is a Director of the company. LIU, Jianyi is a Director of the company. WANG, Jing is a Director of the company. WANG, Xiao Ping is a Director of the company. Secretary LIU, Guy Shaojia, Dr has been resigned. Secretary WANG, Xiao Ping has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director HANG, Jianying has been resigned. Director HUA, Sheng has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HANG, Jianying
Appointed Date: 01 October 2013
65 years old
Director
LIU, Jianyi
Appointed Date: 10 January 2014
63 years old
Director
WANG, Jing
Appointed Date: 07 December 2010
61 years old
Director
WANG, Xiao Ping
Appointed Date: 05 December 2007
63 years old

Resigned Directors

Secretary
LIU, Guy Shaojia, Dr
Resigned: 06 December 2010
Appointed Date: 24 January 2000
Secretary
WANG, Xiao Ping
Resigned: 23 January 2008
Appointed Date: 05 December 2007
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 January 2000
Appointed Date: 24 January 2000
Director
HANG, Jianying
Resigned: 01 October 2007
Appointed Date: 24 January 2000
65 years old
Director
HUA, Sheng
Resigned: 06 December 2010
Appointed Date: 24 January 2000
72 years old

Persons With Significant Control

Mr Charlie Hua
Notified on: 1 April 2017
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jianying Hang
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ji Bian
Notified on: 4 January 2017
42 years old
Nature of control: Has significant influence or control

CCQS UK LTD. Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
29 Mar 2017
Registered office address changed from Level 7 West Gate London W5 1YY to Level 2 5 Harbour Exchange Square London E14 9GE on 29 March 2017
06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000
...
... and 52 more events
14 Mar 2000
Company name changed ccqs-b LTD\certificate issued on 15/03/00
14 Mar 2000
Memorandum and Articles of Association
14 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 Jan 2000
Secretary resigned
24 Jan 2000
Incorporation

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