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REMEDA INTERNATIONAL TRADE CO., LTD

REMEDA INTERNATIONAL TRADE CO., LTD

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

    • Overview

    Company NameREMEDA INTERNATIONAL TRADE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09189384
    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 REMEDA INTERNATIONAL TRADE CO., LTD?

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

    Where is REMEDA INTERNATIONAL TRADE CO., LTD located?

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

    What were the previous names of REMEDA INTERNATIONAL TRADE CO., LTD?

    Previous Company Names
    Company NameFromUntil
    REMEDA ENVIRONMENTAL TREATMENT TECHNOLOGY LTDNov 29, 2017Nov 29, 2017
    REMEDA INTERNATIONAL TRADE CO., LTDAug 28, 2014Aug 28, 2014

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

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Notification of Chen Sun as a person with significant control on Sep 17, 2025

    		2 pagesPSC01

    Cessation of Han Pan as a person with significant control on Sep 17, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 16-18 Circus Road St. John's Wood London NW8 6PG United Kingdom to 61 Bridge Street Kington,Herefordshire HR5 3DJ on Jul 17, 2025

    		1 pagesAD01

    Appointment of Farstar Cpa Ltd as a secretary on Jul 17, 2025

    		2 pagesAP04

    Termination of appointment of Farstar Cpa Ltd as a secretary on Apr 12, 2025

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW United Kingdom to 16-18 Circus Road St. John's Wood London NW8 6PG on Jul 16, 2020

    		1 pagesAD01

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Churchill House 142-146 Old Street London EC1V 9BW on May 29, 2020

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Notification of Han Pan as a person with significant control on May 22, 2019

    		2 pagesPSC01

    Cessation of Chen Sun as a person with significant control on May 22, 2019

    		1 pagesPSC07

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

    		2 pagesAA

    Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW to Fifth Floor 3 Gower Street London WC1E 6HA on Apr 10, 2019

    		1 pagesAD01
    View All Filings

    Who are the officers of REMEDA INTERNATIONAL TRADE 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
    SUN, Chen
    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
    		ChinaChinese190420090001
    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
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Chen Sun
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    		Sep 17, 2025
    No.100,North Hengfeng Road,Jingan
    200070 Shanghai
    Room 2203,Lindun Building
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Han Pan
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501,Lindun Building
    China
    		May 22, 2019
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Chen Sun
    No.100,North Hengfeng Road, Zhabei
    200070 Shanghai
    Room 2501, Lindun Building
    China
    		Jul 26, 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