CHANGZHOU REFYCHEM CO., LTD

Overview

Company Name	CHANGZHOU REFYCHEM CO., LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06876298
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2009

Summary

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

What is the purpose of CHANGZHOU REFYCHEM CO., LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHANGZHOU REFYCHEM CO., LTD located?

Registered Office Address	53 Whateleys Drive CV8 2GY Kenilworth Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for CHANGZHOU REFYCHEM CO., LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CHANGZHOU REFYCHEM CO., LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for CHANGZHOU REFYCHEM CO., LTD?

Filings
Date	Description	Document	Type
Jul 01, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Mar 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 21, 2025	Registered office address changed from PO Box 4385 06876298 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 21, 2025	3 pages	AD01

Mar 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2025	Registered office address changed to PO Box 4385, 06876298 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP05

Jan 24, 2025	Address of officer Lixun Han changed to 06876298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP09

Jan 24, 2025	Address of officer Min Jiang changed to 06876298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP09

Jan 24, 2025	Address of officer Busy Secretary Service Limited changed to 06876298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP09

Jan 24, 2025	Address of officer Min Jiang changed to 06876298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP09

Jan 24, 2025	Address of officer Yunma Tianlong International Consulting Co., Limited changed to 06876298 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025	1 pages	RP09

Dec 05, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Dec 05, 2024	Termination of appointment of Min Jiang as a secretary on Dec 05, 2024	1 pages	TM02

Aug 27, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Appointment of Min Jiang as a secretary on Dec 01, 2023	2 pages	AP03

Dec 01, 2023	Termination of appointment of Busy Secretary Service Limited as a secretary on Dec 01, 2023	1 pages	TM02

Aug 16, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Dec 05, 2022	Appointment of Busy Secretary Service Limited as a secretary on Dec 05, 2022	2 pages	AP04

Dec 05, 2022	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 05, 2022	1 pages	TM02

Jul 29, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Dec 16, 2021	Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Dec 16, 2021	1 pages	CH04

Dec 16, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Dec 16, 2021	Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Dec 16, 2021	1 pages	AD01

Aug 11, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

View All Filings

Who are the officers of CHANGZHOU REFYCHEM CO., LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAN, Lixun

Apr 14, 2009

Director

4385

CF14 8LH Cardiff

06876298 - Companies House Default Address

China

Chinese

1977-2

Director

137639620001

JIANG, Min

Apr 14, 2009

Director

4385

CF14 8LH Cardiff

06876298 - Companies House Default Address

China

Chinese

1976-6

Director

137639630001

JIANG, Min

Dec 01, 2023

Dec 05, 2024

Secretary

4385

CF14 8LH Cardiff

06876298 - Companies House Default Address

316560310001

BUSY SECRETARY SERVICE LIMITED

Dec 05, 2022

Dec 01, 2023

Secretary

4385

CF14 8LH Cardiff

06876298 - Companies House Default Address

Identification Type	UK Limited Company
Registration Number	14418855

301343800001

FWODA CPA LTD

Apr 14, 2009

Apr 06, 2015

Secretary

Lakeswood Road

Petts Wood

BR5 1BJ Orpington

London

England

Identification Type	European Economic Area
Registration Number	6712142

136786600001

SKY CHARM SECRETARIAL SERVICES LIMITED

Apr 06, 2015

Apr 06, 2016

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8026775

168373770001

UK SECRETARIAL SERVICES LIMITED

Apr 06, 2016

Mar 02, 2017

Secretary

39-41 Chase Side

N14 5BP London

Suite 108 Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8/133472

206849470001

YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

Feb 05, 2018

Dec 05, 2022

Secretary

4385

CF14 8LH Cardiff

06876298 - Companies House Default Address

Identification Type	UK Limited Company
Registration Number	09801282

201766150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANGZHOU REFYCHEM CO., LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Lixun Han Sheng Xian Nong Tian Ning District Changzhou Jiangsu Room 302, No.92-4 China	Apr 06, 2016	Sheng Xian Nong Tian Ning District Changzhou Jiangsu Room 302, No.92-4 China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Min Jiang Building 183, Qing Tan Xin Cun Zhonglou District Changzhou Room 102, Block Ding Jiangsu China	Apr 06, 2016	Building 183, Qing Tan Xin Cun Zhonglou District Changzhou Room 102, Block Ding Jiangsu China	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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