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C&R BUSINESS CONSULTING LIMITED

C&R BUSINESS CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC&R BUSINESS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07090540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C&R BUSINESS CONSULTING LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is C&R BUSINESS CONSULTING LIMITED located?

    Registered Office Address
    7/11 Minerva Road
    Park Royal
    NW10 6HJ London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C&R BUSINESS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for C&R BUSINESS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for C&R BUSINESS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 29, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Jingfeng Ding as a director on Aug 14, 2020

    		1 pagesTM01

    Appointment of Mr Zhixing Yu as a director on Aug 14, 2020

    		2 pagesAP01

    Cessation of Jingfeng Ding as a person with significant control on Aug 14, 2020

    		1 pagesPSC07

    Notification of Zhixing Yu as a person with significant control on Aug 14, 2020

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C&R BUSINESS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COFORM SECRETARIES LIMITED
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    Mid Glamorgan
    United Kingdom
    		Secretary
    Pantygraigwen Road
    CF37 2RR Pontypridd
    9
    Mid Glamorgan
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07246524
    		153372280001
    YU, Zhixing
    Wanglou Administrative Village,
    Nanfeng Town,
    Dancheng County,
    No.067, Yulou, Village,
    Henan Province,
    China
    		Director
    Wanglou Administrative Village,
    Nanfeng Town,
    Dancheng County,
    No.067, Yulou, Village,
    Henan Province,
    China
    		ChinaChineseDirector/Shareholder273105420001
    H.K CREDIT INVESTMENT GROUP LIMITED
    Front Block, Hang Lok Building
    130 Wing Lok St
    0000 Sheung Wan
    11/F.,
    Hong Kong
    China
    		Secretary
    Front Block, Hang Lok Building
    130 Wing Lok St
    0000 Sheung Wan
    11/F.,
    Hong Kong
    China
    Legal FormLIMITED
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number1029102
    		147289930001
    DING, Jingfeng
    North 3 Building,
    Huigangmingyuan Futian District
    0000 Shenzhen City
    Room 1501,
    Guangdong Province
    China
    		Director
    North 3 Building,
    Huigangmingyuan Futian District
    0000 Shenzhen City
    Room 1501,
    Guangdong Province
    China
    		ChinaChineseDirector147289940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&R BUSINESS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zhixing Yu
    Wanglou Administrative Village,
    Nanfeng Town,
    Dancheng County,
    No.067, Yulou, Village,
    Henan Province,
    China
    		Aug 14, 2020
    Wanglou Administrative Village,
    Nanfeng Town,
    Dancheng County,
    No.067, Yulou, Village,
    Henan Province,
    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.
    Mr Jingfeng Ding
    North 3 Building, Huigangmingyuan,
    Futian District,
    Shenzhen City,
    Room 1501,
    Guangdong Province,
    China.
    		Nov 29, 2016
    North 3 Building, Huigangmingyuan,
    Futian District,
    Shenzhen City,
    Room 1501,
    Guangdong Province,
    China.
    		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