CHINA NATIONAL MACHINERY CO., LTD
| Status | ACTIVE |
| Company No. | 09524520 |
| Category | Private Limited Company |
| Incorporated | 02 Apr 2015 |
| Age | 9 years, 2 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CHINA NATIONAL MACHINERY CO., LTD is an active private limited company with number 09524520. It was incorporated 9 years, 2 months, 13 days ago, on 02 April 2015. The company address is 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 06 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-06
Documents
Termination secretary company with name termination date
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Busy Secretary Service Limited
Termination date: 2024-03-20
Documents
Appoint person secretary company with name date
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-20
Officer name: Qing Han
Documents
Accounts with accounts type dormant
Date: 08 Aug 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 27 Mar 2023
Action Date: 06 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-06
Documents
Appoint corporate secretary company with name date
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Busy Secretary Service Limited
Appointment date: 2023-03-27
Documents
Termination secretary company with name termination date
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yunma Tianlong International Consulting Co., Limited
Termination date: 2023-03-27
Documents
Accounts with accounts type dormant
Date: 21 Jul 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2022
Action Date: 06 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-06
Documents
Change corporate secretary company with change date
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Yunma Tianlong International Consulting Co., Limited
Change date: 2022-03-08
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Address
Type: AD01
New address: 291 Brighton Road South Croydon CR2 6EQ
Change date: 2022-03-08
Old address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom
Documents
Accounts with accounts type dormant
Date: 09 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 06 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-06
Documents
Accounts with accounts type dormant
Date: 13 May 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 06 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-06
Documents
Accounts with accounts type dormant
Date: 09 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Qing Han
Change date: 2019-03-06
Documents
Confirmation statement with updates
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Accounts with accounts type dormant
Date: 22 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Change corporate secretary company with change date
Date: 22 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Yunma Tianlong International Consulting Co., Limited
Change date: 2018-05-22
Documents
Change registered office address company with date old address new address
Date: 22 May 2018
Action Date: 22 May 2018
Category: Address
Type: AD01
New address: Unit G25 Waterfront Studios 1 Dock Road London E16 1AH
Change date: 2018-05-22
Old address: Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom
Documents
Accounts with accounts type dormant
Date: 19 Jul 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 02 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-02
Documents
Termination secretary company with name termination date
Date: 19 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-18
Officer name: Uk Secretarial Services Limited
Documents
Appoint corporate secretary company with name date
Date: 19 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-04-18
Officer name: Yunma Tianlong International Consulting Co., Limited
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2017
Action Date: 19 Apr 2017
Category: Address
Type: AD01
New address: Rm101, Maple House 118 High Street Purley London CR8 2AD
Change date: 2017-04-19
Old address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England
Documents
Accounts with accounts type dormant
Date: 01 May 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 02 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-02
Documents
Appoint corporate secretary company with name date
Date: 13 Apr 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Uk Secretarial Services Limited
Appointment date: 2016-04-02
Documents
Termination secretary company with name termination date
Date: 13 Apr 2016
Action Date: 02 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fwoda Cpa Ltd
Termination date: 2016-04-02
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Address
Type: AD01
Old address: 14 Wells View Drive London BR2 9UL England
Change date: 2016-04-13
New address: Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP
Documents
Resolution
Date: 13 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
4TH FLOOR, RADIUS HOUSE,WATFORD,WD17 1HP
| Number: | 11014568 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
24 MULBERRY WAY,READING,RG7 5EQ
| Number: | 08734953 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 HERTFORD STREET,BARROW IN FURNESS,LA14 5JH
| Number: | 08729075 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 MOOR GREEN LANE,BIRMINGHAM,B13 8NE
| Number: | 11012222 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROWAN PROPERTY DEVELOPMENT LIMITED
19 GLASGOW ROAD,PAISLEY,PA1 3QX
| Number: | SC498234 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
C/O MCSPARRAN MCCORMICK WATERLOO CHAMBERS,GLASGOW,G2 6AH
| Number: | SC486807 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |