E-HENG IMPORT&EXPORT CO., LIMITED

Overview

Company Name	E-HENG IMPORT&EXPORT CO., LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05582260
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of E-HENG IMPORT&EXPORT CO., LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is E-HENG IMPORT&EXPORT CO., LIMITED located?

Registered Office Address	7 Copperfield Road, Coventry, CV2 4AQ West Midlands, England, United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for E-HENG IMPORT&EXPORT CO., LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for E-HENG IMPORT&EXPORT CO., LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2025
Next Confirmation Statement Due	Aug 11, 2025
Next Confirmation Statement Made Up To	Jul 28, 2024
Overdue	No

What are the latest filings for E-HENG IMPORT&EXPORT CO., LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Aug 05, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Aug 02, 2024	2 pages	AP04

Aug 05, 2024	Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Aug 02, 2024	1 pages	TM02

Aug 05, 2024	Registered office address changed from Unit 180 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on Aug 05, 2024	1 pages	AD01

Oct 27, 2023	Accounts for a dormant company made up to Oct 27, 2023	2 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Aug 16, 2022	Appointment of Onestep Cs (Uk) Limited as a secretary on Aug 16, 2022	2 pages	AP04

Aug 16, 2022	Director's details changed for Feitian Cao on Aug 16, 2022	2 pages	CH01

Aug 16, 2022	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 16, 2022	1 pages	TM02

Aug 16, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Aug 16, 2022	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit 180 South Bank Tower, 55 Upper Ground, London SE1 9EY on Aug 16, 2022	1 pages	AD01

Nov 04, 2021	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Appointment of Sky Charm Secretarial Services Limited as a secretary on Aug 31, 2021	2 pages	AP04

Aug 31, 2021	Termination of appointment of Uk Company Made Service Ltd as a secretary on Aug 31, 2021	1 pages	TM02

Nov 02, 2020	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Aug 06, 2020	Confirmation statement made on Aug 06, 2020 with updates	3 pages	CS01

Jul 29, 2020	Appointment of Feitian Cao as a director on Jul 20, 2020	2 pages	AP01

Jul 28, 2020	Termination of appointment of Wei Feng as a director on Jul 20, 2020	1 pages	TM01

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Notification of Wei Feng as a person with significant control on Jul 20, 2020	2 pages	PSC01

Jul 20, 2020	Cessation of Feng Wei as a person with significant control on Jul 20, 2020	1 pages	PSC07

Jul 20, 2020	Appointment of Uk Company Made Service Ltd as a secretary on Jul 20, 2020	2 pages	AP04

View All Filings

Who are the officers of E-HENG IMPORT&EXPORT CO., LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINKIE CORPORATE SERVICES(UK) LIMITED

Aug 02, 2024

Secretary

Copperfield Road, Coventry,

CV2 4AQ West Midlands, England,

United Kingdom

Identification Type	UK Limited Company
Registration Number	14410280

303133890001

CAO, Feitian

Jul 20, 2020

Director

Copperfield Road, Coventry,

CV2 4AQ West Midlands, England,

United Kingdom

China

Chinese

1981-1

Director

272495310002

HKRTP LIMITED

Oct 04, 2005

Sep 25, 2019

Secretary

Rm 1602 Omega Plaza

32 Dundas Street

Mongkok

Hong Kong

Legal Form	LEGAL FORM HONG KONG
Identification Type	Non European Economic Area
Legal Authority	HONG KONG COMPANIES ORDINANCE
Registration Number	5582260

88836030001

ONESTEP CS (UK) LIMITED

Aug 16, 2022

Aug 02, 2024

Secretary

South Bank Tower, 55 Upper Ground,

SE1 9EY London

Unit 1804,

England

Identification Type	UK Limited Company
Registration Number	14165148

296981560001

SKY CHARM SECRETARIAL SERVICES LIMITED

Aug 31, 2021

Aug 16, 2022

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	UK Limited Company
Registration Number	08026775

168373770001

SKY CHARM SECRETARIAL SERVICES LIMITED

Sep 25, 2019

Jul 20, 2020

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8026775

168373770001

UK COMPANY MADE SERVICE LTD

Jul 20, 2020

Aug 31, 2021

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	UK Limited Company
Registration Number	8807483

183509610001

CAO, Feitian

Mar 21, 2019

Jul 15, 2020

Director

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

China

Chinese

1981-1

Merchant

256765920001

FENG, Wei

Jul 15, 2020

Jul 20, 2020

Director

Nanjing Road(E)

200002 Shanghai

Rm 610, No.61

China

Chinese

1971-1

Director

272183780001

FENG, Wei

Oct 04, 2005

Mar 21, 2019

Director

Rm B 1-F

La Bldg 66 Corporation Road

CF11 7AW Grandetown,

M Sh2962

Cardiff

Wales

China

Chinese

1971-1

Merchant

272183780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E-HENG IMPORT&EXPORT CO., LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Wei Feng Nanjing Road(E) 200002 Shanghai Rm610, No.61 China	Jul 20, 2020	Nanjing Road(E) 200002 Shanghai Rm610, No.61 China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Feng Wei 39-41 Chase Side N14 5BP London Chase Business Centre England	Oct 04, 2016	39-41 Chase Side N14 5BP London Chase Business Centre England	Yes
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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