CHINA ENTERPRISE UK LIMITED
C/O TRAFFORD SECRETARIAL LTD, LOXLEY HOUSE, 11 SWAN ROAD, LICHFIELD WS13 6QZ- Active
- Private Limited Company
- Company No. 05686504
- Last Updated: 01 Mar 2024
Company Profile
CHINA ENTERPRISE UK LIMITED was incorporated on Tuesday, January 24, 2006 as a Private Limited Company with registered address in LICHFIELD. CHINA ENTERPRISE UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 18 years 8 months and 29 days.
| Name | CHINA ENTERPRISE UK LIMITED |
|---|---|
| Company number | 05686504 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TRAFFORD SECRETARIAL LTD LOXLEY HOUSE, 11 SWAN ROAD LICHFIELD WS13 6QZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cel Group (Holdings) Limited Swan Road, WS13 6QZ |
Dates: Wednesday, July 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lisa Michelle Fielding Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
right to appoint and remove directors
|
| Peter Frederick Humphries Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Simon James Cartwright Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Nigel Mark Fielding Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Simon James Cartwright Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CHINA ENTERPRISE UK LIMITED | 24 Jan 2006 |