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SUNMAX INTERNATIONAL CO., LTD

SUNMAX INTERNATIONAL CO., LTD

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

    • Overview

    Company NameSUNMAX INTERNATIONAL CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08184786
    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 SUNMAX INTERNATIONAL CO., LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SUNMAX INTERNATIONAL CO., LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUNMAX INTERNATIONAL CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SUNMAX INTERNATIONAL CO., LTD?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for SUNMAX INTERNATIONAL CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Appointment of Farstar Cpa Ltd as a secretary on Jun 26, 2025

    		2 pagesAP04

    Termination of appointment of Jun Liu as a secretary on Jun 26, 2025

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 08184786 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on May 27, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Jun Liu as a secretary on Apr 11, 2025

    		2 pagesAP03

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 11, 2025

    		1 pagesTM02

    Registered office address changed to PO Box 4385, 08184786 - Companies House Default Address, Cardiff, CF14 8LH on Apr 10, 2025

    		1 pagesRP05

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

    		2 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Churchill House 142-146 Old Street London EC1V 9BW on Apr 12, 2023

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 29, 2020 with updates

    		4 pagesCS01

    Notification of Jun Liu as a person with significant control on Sep 29, 2020

    		2 pagesPSC01

    Appointment of Jun Liu as a director on Sep 29, 2020

    		2 pagesAP01

    Termination of appointment of Yong Liu as a director on Sep 29, 2020

    		1 pagesTM01

    Cessation of Yong Liu as a person with significant control on Sep 29, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of SUNMAX INTERNATIONAL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAR CPA LTD
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number08487682
    		170915400002
    LIU, Jun
    No.100,North Hengfeng Road,Jignan
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		Director
    No.100,North Hengfeng Road,Jignan
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		ChinaChinese274716940001
    LIU, Jun
    Cleveland Road
    E18 2AN London
    326
    England
    		Secretary
    Cleveland Road
    E18 2AN London
    326
    England
    		334605300001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    FARSTAR CPA LTD
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Secretary
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    Identification TypeUK Limited Company
    Registration Number8487682
    		170915400002
    SKY CHARM SECRETARIAL SERVICES 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 Number8026775
    		168373770001
    LIU, Yong
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Director
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		ChinaChinese171486040002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SUNMAX INTERNATIONAL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jun Liu
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		Sep 29, 2020
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2501,Lindun Building
    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.
    Yong Liu
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Jun 23, 2017
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    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