CHINA CONSOLIDATED ENTERPRISES LIMITED
UNIT 2 BLOCK B GEMINI BUSINESS PARK, HORNET WAY BECKTON, LONDON E6 7FF- Active
- Private Limited Company
- Company No. 01593654
- Last Updated: 01 Mar 2024
Company Profile
CHINA CONSOLIDATED ENTERPRISES LIMITED was incorporated on Tuesday, October 27, 1981 as a Private Limited Company with registered address in LONDON. CHINA CONSOLIDATED ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 43 years 3 months and 30 days.
| Name | CHINA CONSOLIDATED ENTERPRISES LIMITED |
|---|---|
| Company number | 01593654 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BLOCK B GEMINI BUSINESS PARK HORNET WAY BECKTON LONDON E6 7FF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Susanna Wai Cheung Chan Nationality: Hong Konger |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Kevin Wai Cheung Chan Nationality: Hong Konger |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Kenneth Shun Kwai Chan Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against CHINA CONSOLIDATED ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHINA CONSOLIDATED ENTERPRISES LIMITED | 27 Oct 1981 |