ONE POINT TWO (CHINA) LIMITED
Overview
| Company Name | ONE POINT TWO (CHINA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03061011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONE POINT TWO (CHINA) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ONE POINT TWO (CHINA) LIMITED located?
| Registered Office Address | The Old Church School Butts Hill BA11 1HR Frome Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE POINT TWO (CHINA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROWTONE LIMITED | May 24, 1995 | May 24, 1995 |
What are the latest accounts for ONE POINT TWO (CHINA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ONE POINT TWO (CHINA) LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2024 |
| Overdue | No |
What are the latest filings for ONE POINT TWO (CHINA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jian Jun Dong on May 01, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of ONE POINT TWO (CHINA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON-CLARKE, Katharine Sarah | Secretary | Ringing Bell House Harris's Vale, Coleford BA3 5NP Radstock Somerset | British | Graphic Designer | 61472370005 | |||||
| CAMERON-CLARKE, Katharine Sarah | Director | Ringing Bell House Harris's Vale, Coleford BA3 5NP Radstock Somerset | England | British | Graphic Designer | 61472370005 | ||||
| CAMERON-CLARKE, Patrick Alexander | Director | Ringing Bell House Harris's Vale, Coleford BA3 5NP Radstock Somerset | England | British | Manager | 39849680008 | ||||
| DONG, Jian Jun | Director | Kaibin Road Xuhui District Shanghai 19 China | China | Chinese | Director | 113489250002 | ||||
| JEPSON, Keith | Secretary | The Cliff Morton Lane BD20 5RP East Morton Yorks | British | 3960150001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| JEPSON, Duncan Keith | Director | The Cliff Morton Lane, East Morton BD20 5RP Keighley West Yorkshire | British | Trainee Solicitor | 56913270001 | |||||
| CHETTLEBURGH'S LIMITED | Nominee Director | Temple House 20 Holywell Row EC2A 4JB London | 900000850001 |
Who are the persons with significant control of ONE POINT TWO (CHINA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Alexander Cameron-Clarke | Apr 06, 2016 | Butts Hill BA11 1HR Frome The Old Church School Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0