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SKY CHARM SECRETARIAL SERVICES LIMITED

SKY CHARM SECRETARIAL SERVICES LIMITED

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

    • Overview

    Company NameSKY CHARM SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08026775
    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 SKY CHARM SECRETARIAL SERVICES LIMITED?

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

    Where is SKY CHARM SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    7 Bell Yard
    WC2A 2JR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKY CHARM SECRETARIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SKY CHARM SECRETARIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for SKY CHARM SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to 7 Bell Yard London WC2A 2JR on Jun 16, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 23, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Lang Huang as a director on Mar 04, 2025

    		1 pagesTM01

    Cessation of Lang Huang as a person with significant control on Mar 04, 2025

    		1 pagesPSC07

    Notification of Jiemin Liang as a person with significant control on Mar 04, 2025

    		2 pagesPSC01

    Appointment of Ms Jiemin Liang as a director on Mar 04, 2025

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of SKY CHARM SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIANG, Jiemin
    No. 16 Tongji Road
    Chancheng District
    528010 Foshan City
    Room 701, 2/F
    Guangdong Province
    China
    		Director
    No. 16 Tongji Road
    Chancheng District
    528010 Foshan City
    Room 701, 2/F
    Guangdong Province
    China
    		ChinaChinese333463170001
    EASTOP BUSINESS CONSULTANCY LIMITED
    39-41
    Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41
    Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number07830241
    		164654190001
    HUANG, Lang
    39-41
    Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Director
    39-41
    Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		ChinaChinese168263070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKY CHARM SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jiemin Liang
    No. 16 Tongji Road
    Chancheng District
    528010 Foshan City
    Room 701, 2/F
    Guangdong Province
    China
    		Mar 04, 2025
    No. 16 Tongji Road
    Chancheng District
    528010 Foshan City
    Room 701, 2/F
    Guangdong 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lang Huang
    Xinqiao Community
    Beishan Town
    410154 Changsha County
    No.38 Tuanjie Group
    Hunan
    China
    		Apr 06, 2016
    Xinqiao Community
    Beishan Town
    410154 Changsha County
    No.38 Tuanjie Group
    Hunan
    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