YIO INDUSTRIAL & TRADING CO., LTD

YIO INDUSTRIAL & TRADING CO., LTD

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

    Company NameYIO INDUSTRIAL & TRADING CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07990669
    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 YIO INDUSTRIAL & TRADING CO., LTD?

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

    Where is YIO INDUSTRIAL & TRADING CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YIO INDUSTRIAL & TRADING CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YIO INDUSTRIAL & TRADING CO., LTD?

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for YIO INDUSTRIAL & TRADING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Registered office address changed from PO Box 4385 07990669 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 10, 2025

    3 pagesAD01

    Address of person with significant control Xian Bin Che changed to 07990669 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP10

    Address of officer J&C Business (Uk) Co., Limited changed to 07990669 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Registered office address changed to PO Box 4385, 07990669 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP05

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 02, 2024

    1 pagesTM02

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Mar 09, 2022

    1 pagesAD01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Mar 09, 2022

    1 pagesCH04

    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 Mar 09, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Feb 12, 2020

    1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    3 pagesCS01

    Who are the officers of YIO INDUSTRIAL & TRADING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHE, Xianbin
    Zibokuangwujubu Village,
    250200 Bucun Town,
    Coal Mine Dormitory
    Zhangqiu City, Shandong
    China
    Director
    Zibokuangwujubu Village,
    250200 Bucun Town,
    Coal Mine Dormitory
    Zhangqiu City, Shandong
    China
    ChinaChinese167533780001
    J&C BUSINESS (UK) CO., LIMITED
    4385
    CF14 8LH Cardiff
    07990669 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    07990669 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number8182589
    173600090001
    RIBC ENTERPRISE SECRETARY LIMITED
    St John Street
    EC1V 5PW London
    145-157
    England
    Secretary
    St John Street
    EC1V 5PW London
    145-157
    England
    Legal FormCOMOANY OF REGISTERED
    Identification TypeNon European Economic Area
    Legal AuthorityCIVIL
    Registration Number7841028
    164716850001

    Who are the persons with significant control of YIO INDUSTRIAL & TRADING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xian Bin Che
    4385
    CF14 8LH Cardiff
    07990669 - Companies House Default Address
    Feb 16, 2017
    4385
    CF14 8LH Cardiff
    07990669 - Companies House Default Address
    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.

    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