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CHENGINE INDUSTRY LIMITED

CHENGINE INDUSTRY LIMITED

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

    • Overview

    Company NameCHENGINE INDUSTRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09282400
    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 CHENGINE INDUSTRY LIMITED?

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

    Where is CHENGINE INDUSTRY LIMITED located?

    Registered Office Address
    Unita
    82jamescarterroad
    IP28 7DE Mildenhall,Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHENGINE INDUSTRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CHENGINE INDUSTRY LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for CHENGINE INDUSTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    		3 pagesAA

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unita 82Jamescarterroad Mildenhall,Suffolk IP28 7DE on Sep 12, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Uk Int'l Company Service Ltd as a secretary on Sep 02, 2022

    		2 pagesAP04

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

    		2 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Sep 04, 2017

    		1 pagesTM02

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 07, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CHENGINE INDUSTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    England
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    CHEN, Tinghai
    No. 121, Mashan Road,
    0000 Laiyang City,
    No. 301, Unit 4, Building No. 18,
    Shandong Province,
    China.
    		Director
    No. 121, Mashan Road,
    0000 Laiyang City,
    No. 301, Unit 4, Building No. 18,
    Shandong Province,
    China.
    		ChinaChinese192125690001
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHENGINE INDUSTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tinghai Chen
    No 121 Mashan Rd.
    Laiyang
    000000 Shandong
    No 301, Unit 4 Buld 18
    China
    		Apr 06, 2016
    No 121 Mashan Rd.
    Laiyang
    000000 Shandong
    No 301, Unit 4 Buld 18
    China
    		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.
    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