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S&C COSIE SUPPLIES CO., LTD

S&C COSIE SUPPLIES CO., LTD

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

    • Overview

    Company NameS&C COSIE SUPPLIES CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08008170
    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 S&C COSIE SUPPLIES CO., LTD?

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

    Where is S&C COSIE SUPPLIES CO., LTD located?

    Registered Office Address
    Flat 107 25 Indescon Square
    E14 9DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S&C COSIE SUPPLIES 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 S&C COSIE SUPPLIES CO., LTD?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for S&C COSIE SUPPLIES CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 11, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on Mar 11, 2024

    		1 pagesTM02

    Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Flat 107 25 Indescon Square London E14 9DG on Mar 11, 2024

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Apr 26, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Shengtao Dong as a director on Aug 19, 2019

    		2 pagesAP01

    Cessation of Yingwei Lu as a person with significant control on Aug 19, 2019

    		1 pagesPSC07

    Notification of Shengtao Dong as a person with significant control on Aug 19, 2019

    		2 pagesPSC01

    Termination of appointment of Yingwei Lu as a director on Aug 19, 2019

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Notification of Yingwei Lu as a person with significant control on Dec 29, 2018

    		2 pagesPSC01

    Cessation of Shengtao Dong as a person with significant control on Dec 29, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of S&C COSIE SUPPLIES CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONG, Shengtao
    Chengqujuchang Street
    Datong City
    No. 11, Unit 2, Building 18
    Shanxi Province
    China
    		Director
    Chengqujuchang Street
    Datong City
    No. 11, Unit 2, Building 18
    Shanxi Province
    China
    		ChinaChinese261664740001
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Secretary
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09907575
    		203424530001
    JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    		Secretary
    Ivor Place
    Downstairs Office
    NW1 6EA London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number9907575
    		203424530001
    DONG, Shengtao
    Unit 2 Building 18
    Chengqujuchang Street
    Datong City
    No 11
    Shanxi Province
    China
    		Director
    Unit 2 Building 18
    Chengqujuchang Street
    Datong City
    No 11
    Shanxi Province
    China
    		ChinaChinese167882180001
    LU, Yingwei
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		Director
    3 Gower Street
    WC1E 6HA London
    Fourth Floor
    United Kingdom
    		ChinaChinese253864250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S&C COSIE SUPPLIES CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shengtao Dong
    Chengqujuchang Street
    Datong City
    No. 11, Unit 2, Building 18
    Shanxi Province
    China
    		Aug 19, 2019
    Chengqujuchang Street
    Datong City
    No. 11, Unit 2, Building 18
    Shanxi 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.
    Yingwei Lu
    Baojiafen Village
    Loucun Town
    Laishui County, Baoding City
    No. 11, Ping'An Street (N)
    Hebei Province
    China
    		Dec 29, 2018
    Baojiafen Village
    Loucun Town
    Laishui County, Baoding City
    No. 11, Ping'An Street (N)
    Hebei Province
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shengtao Dong
    Chengqujuchang Street, Datong City
    Shanxi Province
    No. 11, Unit 2 Building 18
    China
    		Mar 12, 2017
    Chengqujuchang Street, Datong City
    Shanxi Province
    No. 11, Unit 2 Building 18
    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.
    • 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.
    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