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XIANG HONG ELECTRONICS CO., LTD

XIANG HONG ELECTRONICS CO., LTD

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

    • Overview

    Company NameXIANG HONG ELECTRONICS CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08957982
    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 XIANG HONG ELECTRONICS CO., LTD?

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

    Where is XIANG HONG ELECTRONICS CO., LTD located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XIANG HONG ELECTRONICS CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for XIANG HONG ELECTRONICS CO., LTD?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for XIANG HONG ELECTRONICS CO., LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Appointment of C&F Business Consulting Limited as a secretary on Mar 20, 2025

    		2 pagesAP04

    Termination of appointment of Sinic Union Cpa Limited as a secretary on Mar 20, 2025

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2018 with updates

    		4 pagesCS01

    Notification of Zhouming Li as a person with significant control on Aug 29, 2018

    		2 pagesPSC01

    Cessation of Lei Xu as a person with significant control on Aug 29, 2018

    		1 pagesPSC07

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

    		2 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2016

    Statement of capital on Mar 13, 2016

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of XIANG HONG ELECTRONICS CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&F BUSINESS CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09130670
    		189410130001
    WU, Hong
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Director
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		ChinaChineseDirector186241700001
    SINIC UNION CPA LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8341716
    		174624350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XIANG HONG ELECTRONICS CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zhouming Li
    Tuanjie Village North 1 Road
    Guangji Town
    710407 Zhouzhi County
    No.19
    Xi'An
    China
    		Aug 29, 2018
    Tuanjie Village North 1 Road
    Guangji Town
    710407 Zhouzhi County
    No.19
    Xi'An
    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.
    Lei Xu
    Huqiu District
    Suzhou
    215000 Jiangsu
    Room 504, Building 8, Binhe Huayuan
    China
    		Apr 06, 2016
    Huqiu District
    Suzhou
    215000 Jiangsu
    Room 504, Building 8, Binhe Huayuan
    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.
    Hong Wu
    Mudu Town, Wuzhong District
    Suzhou
    215156 Jiangsu
    No.2, Wangjiazhuang, Gusu Village (8)
    China
    		Apr 06, 2016
    Mudu Town, Wuzhong District
    Suzhou
    215156 Jiangsu
    No.2, Wangjiazhuang, Gusu Village (8)
    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