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SHANDONG HICAS MACHINERY (GROUP) CO., LTD.

SHANDONG HICAS MACHINERY (GROUP) CO., LTD.

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

    • Overview

    Company NameSHANDONG HICAS MACHINERY (GROUP) CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09266266
    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 SHANDONG HICAS MACHINERY (GROUP) CO., LTD.?

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

    Where is SHANDONG HICAS MACHINERY (GROUP) CO., LTD. located?

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

    What are the latest accounts for SHANDONG HICAS MACHINERY (GROUP) CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SHANDONG HICAS MACHINERY (GROUP) CO., LTD.?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for SHANDONG HICAS MACHINERY (GROUP) CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 09266266 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 31, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 09266266 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP05

    Address of person with significant control Kai Feng changed to 09266266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP10

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09266266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP09

    Address of officer Busy Secretary Service Limited changed to 09266266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP09

    Address of officer Kai Feng changed to 09266266 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025

    		1 pagesRP09

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 18, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Aug 03, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 03, 2023

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jul 21, 2022

    		1 pagesCH04

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

    		2 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    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 Jul 30, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA
    View All Filings

    Who are the officers of SHANDONG HICAS MACHINERY (GROUP) CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENG, Kai
    4385
    CF14 8LH Cardiff
    09266266 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09266266 - Companies House Default Address
    		ChinaChinese191831300001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    09266266 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    09266266 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    UK SECRETARIAL SERVICES LIMITED
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    		Secretary
    Edgbaston,
    B15 3LB Birmingham,
    419, Harborne Road,
    England
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    09266266 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    09266266 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHANDONG HICAS MACHINERY (GROUP) CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kai Feng
    4385
    CF14 8LH Cardiff
    09266266 - Companies House Default Address
    		Oct 17, 2016
    4385
    CF14 8LH Cardiff
    09266266 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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