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SIC PROCESSING CO., LTD

SIC PROCESSING CO., LTD

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

    • Overview

    Company NameSIC PROCESSING CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08781756
    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 SIC PROCESSING CO., LTD?

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

    Where is SIC PROCESSING CO., LTD located?

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

    What are the latest accounts for SIC PROCESSING CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SIC PROCESSING CO., LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for SIC PROCESSING CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 08781756 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 28, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 08781756 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP09

    Address of officer Min Xu changed to 08781756 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 08781756 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP05

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Min Xu as a secretary on Aug 02, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Aug 04, 2023 with no updates

    		3 pagesCS01

    Appointment of Min Xu as a secretary on Aug 04, 2023

    		2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 04, 2023

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Aug 10, 2022 with updates

    		5 pagesCS01

    Change of details for Jie Fan as a person with significant control on Aug 10, 2022

    		2 pagesPSC04

    Notification of Min Xu as a person with significant control on Aug 10, 2022

    		2 pagesPSC01

    Appointment of Min Xu as a director on Aug 10, 2022

    		2 pagesAP01

    Cessation of Feng An as a person with significant control on Aug 10, 2022

    		1 pagesPSC07

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Aug 10, 2022

    		1 pagesCH04

    Termination of appointment of Feng An as a director on Aug 10, 2022

    		1 pagesTM01

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on Aug 10, 2022

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SIC PROCESSING CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAN, Jie
    No. 62, Lane 363, Taierzhuang Road,
    Pudong New District,
    0000 Shanghai City,
    Room 101
    China.
    		Director
    No. 62, Lane 363, Taierzhuang Road,
    Pudong New District,
    0000 Shanghai City,
    Room 101
    China.
    		ChinaChinese183009640001
    XU, Min
    Tangnan Xincun, Nanchang District
    214000 Wuxi, Jiangsu
    Room 403, No.110
    China
    		Director
    Tangnan Xincun, Nanchang District
    214000 Wuxi, Jiangsu
    Room 403, No.110
    China
    		ChinaChinese298919870001
    XU, Min
    4385
    CF14 8LH Cardiff
    08781756 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    08781756 - Companies House Default Address
    		312046690001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7-11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    08781756 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    08781756 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    AN, Feng
    West Street
    Zhenanxi Village, An Town, Xishan District,
    0000 Wuxi City,
    No. 41
    Jiangsu Province,
    China.
    		Director
    West Street
    Zhenanxi Village, An Town, Xishan District,
    0000 Wuxi City,
    No. 41
    Jiangsu Province,
    China.
    		ChinaChinese183009630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIC PROCESSING CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Min Xu
    Tangnan Xincun, Nanchang District
    214000 Wuxi, Jiangsu
    Room 403, No.110
    China
    		Aug 10, 2022
    Tangnan Xincun, Nanchang District
    214000 Wuxi, Jiangsu
    Room 403, No.110
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Feng An
    West Street
    Zhenanxi Village
    000000 An Town
    No 41
    Xishan Dist. Wuxi, Jiangsu
    China
    		Apr 06, 2016
    West Street
    Zhenanxi Village
    000000 An Town
    No 41
    Xishan Dist. Wuxi, Jiangsu
    China
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Jie Fan
    No 62 Lane 363
    Taierzhuang Rd.
    200000 Pudong New Area
    Rm 101
    Shanghai
    China
    		Apr 06, 2016
    No 62 Lane 363
    Taierzhuang Rd.
    200000 Pudong New Area
    Rm 101
    Shanghai
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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