QUANTUM CA LIMITED
12622520: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12622520
- Last Updated: 01 Oct 2022
Company Profile
QUANTUM CA LIMITED was incorporated on Tuesday, May 26, 2020 as a Private Limited Company with registered address in CARDIFF. QUANTUM CA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 4 years 8 months and 30 days.
| Name | QUANTUM CA LIMITED |
|---|---|
| Company number | 12622520 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12622520: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Dr Jianbo Lan Nationality: Chinese |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Captain Online Communications Limited Circus Road, NW8 6PG |
Dates: Tuesday, January 19, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jing Guo Nationality: Chinese |
Dates: Tuesday, May 26, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-728 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 23 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUANTUM CA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM CA LIMITED | 26 May 2020 |
| LINGRAN NETWORK LTD | 20 Jan 2021 |