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 |
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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 |
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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 |
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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
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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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 |
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CHINA DUE DILIGENCE LTD | 29 May 2020 |