SUM CARBON PVT LTD
Overview
| Company Name | SUM CARBON PVT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09259717 |
| 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 SUM CARBON PVT LTD?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SUM CARBON PVT LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUM CARBON PVT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for SUM CARBON PVT LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2024 |
| Overdue | No |
What are the latest filings for SUM CARBON PVT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 09259717 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 18, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 09259717 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP05 | ||
Address of officer J & C Business (Uk) Co., Ltd changed to 09259717 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on May 06, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2022 with updates | 3 pages | CS01 | ||
Secretary's details changed for J & C Business (Uk) Co., Ltd on Oct 14, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||
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 Sep 27, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2020 with updates | 4 pages | CS01 | ||
Appointment of J & C Business (Uk) Co., Ltd as a secretary on Sep 23, 2020 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 23, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Sep 05, 2019 | 2 pages | AP04 | ||
Registered office address changed from Suite 108, Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Sep 09, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of SUM CARBON PVT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHANG, Junqing | Director | Edgbaston, B15 3LB Birmingham, 419, Harborne Road, England | China | Chinese | Merchant | 191707030001 | ||||||||
| J & C BUSINESS (UK) CO., LTD | Secretary | 4385 CF14 8LH Cardiff 09259717 - Companies House Default Address |
| 200534220001 | ||||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | Edgbaston, B15 3LB Birmingham, 419, Harborne Road, England |
| 170474380001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 1 Dock Road E16 1AH London Unit G25 Waterfront Studios United Kingdom |
| 201766150001 |
Who are the persons with significant control of SUM CARBON PVT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jungqing Zhang | Apr 06, 2016 | Harborne Road Edgbaston B15 3LB Birmingham 419 England United Kingdom | 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