UK APSON CROWN SCIENCE CO., LIMITED
Overview
| Company Name | UK APSON CROWN SCIENCE CO., LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09388673 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of UK APSON CROWN SCIENCE CO., LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is UK APSON CROWN SCIENCE CO., LIMITED located?
| Registered Office Address | 09388673 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK APSON CROWN SCIENCE CO., LIMITED?
| Company Name | From | Until |
|---|---|---|
| UK EPSON HUANGJIA SCIENCE CO., LIMITED | Jan 14, 2015 | Jan 14, 2015 |
What are the latest accounts for UK APSON CROWN SCIENCE CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for UK APSON CROWN SCIENCE CO., LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 26, 2025 |
| Next Confirmation Statement Due | Jan 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2024 |
| Overdue | Yes |
What are the latest filings for UK APSON CROWN SCIENCE CO., LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed to PO Box 4385, 09388673 - Companies House Default Address, Cardiff, CF14 8LH on Oct 13, 2025 | 1 pages | RP05 | ||||||||||
Notification of Chunxia Yang as a person with significant control on Aug 04, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 04, 2025 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from , Perking House Wallwood Street, London, United Kingdom, E14 7AH, United Kingdom to Flat 20 Walpole House 126 Westminster Bridge Road London SE1 7UN on May 16, 2023 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Chase Business Centre 39-41 Chase Side, London, N14 5BP, England to Flat 20 Walpole House 126 Westminster Bridge Road London SE1 7UN on Jan 13, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from , Room 519 Sketch House, 36 , Clifton Terrace, London, N4 3JP, England to Flat 20 Walpole House 126 Westminster Bridge Road London SE1 7UN on May 06, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Termination of appointment of Uk Secretarial Services Limited as a secretary on Jan 22, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of UK APSON CROWN SCIENCE CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YANG, Chunxia | Director | Linglongshan North Road, 262599 Qingzhou City, Shandong Province 401, Unit 7, Building 1, No. 769 China | China | Chinese | 194090730001 | |||||||||
| UK SECRETARIAL SERVICES LIMITED | Secretary | Edgbaston, B15 3LB Birmingham, 419, Harborne Road, England |
| 170474380001 |
Who are the persons with significant control of UK APSON CROWN SCIENCE CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Chunxia Yang | Aug 04, 2025 | No. 769, Linglongshan North Road 262599 Qingzhou City, Shandong Province 401, Unit 7, Building 1 China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UK APSON CROWN SCIENCE CO., LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 26, 2016 | Aug 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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