SWATOP ENTERPRISE DEVELOPMENT CO., LTD

SWATOP ENTERPRISE DEVELOPMENT CO., LTD

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

    Company NameSWATOP ENTERPRISE DEVELOPMENT CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08257533
    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 SWATOP ENTERPRISE DEVELOPMENT CO., LTD?

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

    Where is SWATOP ENTERPRISE DEVELOPMENT CO., LTD located?

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

    What are the latest accounts for SWATOP ENTERPRISE DEVELOPMENT CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SWATOP ENTERPRISE DEVELOPMENT CO., LTD?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for SWATOP ENTERPRISE DEVELOPMENT CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from PO Box 4385 08257533 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 25, 2025

    3 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed to PO Box 4385, 08257533 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP05

    Address of person with significant control Chuang Li changed to 08257533 - 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 08257533 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025

    1 pagesRP09

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM02

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Nov 16, 2021

    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 Nov 16, 2021

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Secretary's details changed for J&C Business (Uk) Co., Limited on Oct 11, 2019

    1 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Who are the officers of SWATOP ENTERPRISE DEVELOPMENT CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LI, Chuang, Mr.
    Third Committee
    Wenhua Street, Nong'An Town
    Nong'An County, Jilin
    Group 20
    China
    Director
    Third Committee
    Wenhua Street, Nong'An Town
    Nong'An County, Jilin
    Group 20
    China
    ChinaChinese172940030001
    J&C BUSINESS (UK) CO., LIMITED
    4385
    CF14 8LH Cardiff
    08257533 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    08257533 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number08182589
    173600090001

    Who are the persons with significant control of SWATOP ENTERPRISE DEVELOPMENT CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chuang Li
    4385
    CF14 8LH Cardiff
    08257533 - Companies House Default Address
    Oct 17, 2016
    4385
    CF14 8LH Cardiff
    08257533 - 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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