CHINT (UK) LIMITED
Overview
| Company Name | CHINT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04419087 |
| 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 CHINT (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHINT (UK) LIMITED located?
| Registered Office Address | Unit 3f 3rd Floor Wing Yip Business Centre M4 5HU Oldham Road Ancoats Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHINT (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for CHINT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Haibin Zheng as a person with significant control on Mar 23, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Haibin Zheng on Mar 23, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Haibin Zheng as a person with significant control on May 01, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Haibin Zheng on May 01, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Mr Yuk Shing Chan on Feb 04, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Haibin Zheng on Jun 06, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of CHINT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Yuk Shing | Secretary | 3rd Floor Wing Yip Business Centre M4 5HU Oldham Road Ancoats Unit 3f Manchester United Kingdom | British | Accountant | 74396500001 | |||||
| ZHENG, Haibin, Mr. | Director | Hamilton Road SK1 2AE Stockport Units 9& 11, Spark Business Park Greater Manchester England | England | Chinese | Director | 96315110006 | ||||
| LI, Qinglin | Secretary | 154 Kerscott Road M23 0GP Manchester Greater Manchester | Chinese | Marketing Manager | 86115820001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| CHADWICK, Graham | Director | 4 Mimosa Close PR7 1BT Chorley | United Kingdom | British | Sales Manager | 112246950001 | ||||
| LI, Qinglin | Director | 154 Kerscott Road M23 0GP Manchester Greater Manchester | Chinese | Marketing Manager | 86115820001 | |||||
| ZHENG, Haiban | Director | Zhengtai Building Liushi Industrial Zone Wenzhou 325600 China | Chinese | Sales Manager | 88583000001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of CHINT (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Haibin Zheng | Apr 06, 2016 | Hamilton Road SK1 2AE Stockport Units 9 & 11, Spark Business Park England | No |
Nationality: Chinese Country of Residence: United Kingdom | |||
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