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COMPTION CLIMATE CO., LTD

COMPTION CLIMATE CO., LTD

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

    • Overview

    Company NameCOMPTION CLIMATE CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09305907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPTION CLIMATE CO., LTD?

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

    Where is COMPTION CLIMATE CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    E16 1AH 1 Dock Road, London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPTION CLIMATE CO., LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for COMPTION CLIMATE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2019

    		2 pagesAA

    Secretary's details changed for J & C Business (Uk) Co., Ltd on Sep 23, 2019

    		1 pagesCH04

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for J & C Business (Uk) Co., Ltd on Sep 23, 2019

    		1 pagesCH04

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 10, 2018 with updates

    		4 pagesCS01

    Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on Oct 10, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 19, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on Oct 31, 2016

    		1 pagesTM02

    Appointment of J & C Business (Uk) Co., Ltd as a secretary on Oct 31, 2016

    		2 pagesAP04

    Registered office address changed from 61 Praed Street Depy 400 London W2 1NS to Rm101, Maple House 118 High Street Purley London CR8 2AD on Nov 02, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1,000,000
    		SH01

    Appointment of Smart Team (Uk) Secretarial Limited as a secretary on Oct 26, 2015

    		2 pagesAP04

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Oct 26, 2015

    		1 pagesTM02

    Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Depy 400 London W2 1NS on Oct 26, 2015

    		2 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1,000,000
    		SH01
    incorporationNov 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of COMPTION CLIMATE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J & C BUSINESS (UK) CO., LTD
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    		200534220001
    ZHOU, Yuting
    Ruijiazhuang Village, Niudaokou Town
    301800 Baodi District, Tianjian City,
    No, 12, Pai 15, Qu 2,
    China
    		Director
    Ruijiazhuang Village, Niudaokou Town
    301800 Baodi District, Tianjian City,
    No, 12, Pai 15, Qu 2,
    China
    		ChinaChinese192542510001
    SMART TEAM (UK) SECRETARIAL LIMITED
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    		Secretary
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    England
    Identification TypeEuropean Economic Area
    Registration Number09620325
    		198791300001
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPTION CLIMATE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chunjie Li
    Xinyuan Estate
    Chengguan Town
    Baodi District
    No.502, Gate 6, Building 12
    Tianjin
    China
    		Nov 01, 2016
    Xinyuan Estate
    Chengguan Town
    Baodi District
    No.502, Gate 6, Building 12
    Tianjin
    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.
    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