CHINA DUE DILIGENCE LTD
23 WATLING DRIVE, NEWINGTON, KENT ME9 7FX- Active
- Private Limited Company
- Company No. 12631993
- Last Updated: 01 Mar 2024
Company Profile
CHINA DUE DILIGENCE LTD was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in KENT. CHINA DUE DILIGENCE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 4 months and 29 days.
| Name | CHINA DUE DILIGENCE LTD |
|---|---|
| Company number | 12631993 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 WATLING DRIVE NEWINGTON KENT ME9 7FX |
|---|---|
| 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 |
|---|---|
| Mr Mark Goldstone Nationality: British |
Dates: Friday, May 29, 2020 - present
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 2025, (123 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHINA DUE DILIGENCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHINA DUE DILIGENCE LTD | 29 May 2020 |