VSPIRIT CONSTRUCTION HARDWARE LTD
Overview
| Company Name | VSPIRIT CONSTRUCTION HARDWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08299155 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VSPIRIT CONSTRUCTION HARDWARE LTD?
- Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
- Casting of steel (24520) / Manufacturing
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VSPIRIT CONSTRUCTION HARDWARE LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VSPIRIT CONSTRUCTION HARDWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for VSPIRIT CONSTRUCTION HARDWARE LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for VSPIRIT CONSTRUCTION HARDWARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||
Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to 37 Croydon Road Beckenham BR3 4AB on Feb 10, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 08299155 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 21, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 08299155 - Companies House Default Address, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP05 | ||
Address of person with significant control Guoqing Cao changed to 08299155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP10 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 08299155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Guoqing Cao changed to 08299155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 08299155 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 24, 2025 | 1 pages | RP09 | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Guoqing Cao as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Guoqing Cao as a secretary on Nov 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Nov 13, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Busy Secretary Service Limited as a secretary on Dec 05, 2022 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Dec 05, 2022 | 1 pages | TM02 | ||
Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 291 Brighton Road South Croydon CR2 6EQ on Dec 01, 2022 | 1 pages | AD01 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on Nov 21, 2022 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Who are the officers of VSPIRIT CONSTRUCTION HARDWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAO, Guoqing | Director | Wenyuan Road Xixia District, Nanjing City Jiangsu Province No.9 China | China | Chinese | 183124910001 | |||||||||
| CAO, Guoqing | Secretary | 4385 CF14 8LH Cardiff 08299155 - Companies House Default Address | 315824420001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 08299155 - Companies House Default Address |
| 301343800001 | ||||||||||
| LHY INVESTMENT LTD | Secretary | Harborne Road Edgbaston B15 3LB Birmingham 419 United Kingdom |
| 183124930001 | ||||||||||
| LHY INVESTMENT LTD | Secretary | Chase Business Centre-Chd 39-41 Chase Side N14 5BP London Suite 108 United Kingdom |
| 173755800001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 08299155 - Companies House Default Address |
| 201766150001 | ||||||||||
| CAO, Guoqing | Director | Wenyuan Road Xixia District Nanjing City 210000 Jiangsu Province No.9 China | China | Chinese | 183124910001 |
Who are the persons with significant control of VSPIRIT CONSTRUCTION HARDWARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Guoqing Cao | Oct 18, 2016 | 4385 CF14 8LH Cardiff 08299155 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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