Company number 09850678
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Appointment of Junqiang Yin as a secretary on 7 November 2016. The most likely internet sites of CAG ELEMENT TECHNOLOGY CO., LIMITED are www.cagelementtechnologyco.co.uk, and www.cag-element-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Cag Element Technology Co Limited is a Private Limited Company.
The company registration number is 09850678. Cag Element Technology Co Limited has been working since 30 October 2015.
The present status of the company is Active. The registered address of Cag Element Technology Co Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . YIN, Junqiang is a Secretary of the company. YIN, Junqiang is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 07 November 2016
Appointed Date: 30 October 2015
Persons With Significant Control
Junqiang Yin
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
CAG ELEMENT TECHNOLOGY CO., LIMITED Events
08 Nov 2016
Accounts for a dormant company made up to 31 October 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
08 Nov 2016
Appointment of Junqiang Yin as a secretary on 7 November 2016
08 Nov 2016
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 8 November 2016
08 Nov 2016
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 November 2016
30 Oct 2015
Incorporation
Statement of capital on 2015-10-30
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Model articles adopted