CRRC UK LIMITED
Overview
| Company Name | CRRC UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09599138 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRRC UK LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is CRRC UK LIMITED located?
| Registered Office Address | 90 Cannon Street EC4N 6HA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRRC UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRRC UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
What are the latest filings for CRRC UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 25, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shaoyu Liu as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jie Li as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jilian Yang as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yan Wu as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shenglin Shi as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Qiang Ji as a director on Aug 05, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ruiming Gong as a director on Aug 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jilian Yang as a director on Jan 05, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CRRC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Jie | Director | Cannon Street EC4N 6HA London 90 England | England | Chinese | 326128980001 | |||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| CHEN, Dayong | Director | 15 First Area Fangchengyuan, Fengtai District 100078 Beijing Crrc Mansion China | China | Chinese | 236735060001 | |||||||||
| DING, Biao | Director | Xisihuan Zhonglu Haidan District 100036 Beijing No. 16-5 China | China | Chinese | 197799380001 | |||||||||
| GONG, Ruiming | Director | Cannon Street EC4N 6HA London 90 England | China | Chinese | 265032310001 | |||||||||
| JI, Qiang | Director | Cannon Street EC4N 6HA London 90 England | China | Chinese | 265032290001 | |||||||||
| LI, Bangyong | Director | 266111 Chengyang District No.88 Jinhongdong Road Qingdao China | China | Chinese | 236735090001 | |||||||||
| LIU, Shaoyu | Director | Cannon Street EC4N 6HA London 90 England | China | Chinese | 265032100001 | |||||||||
| OUYANG, Jingping | Director | 15 First Area Fangchengyuan, Fengtai District 100078 Beijing Crrc Mansion China | China | Chinese | 236680860001 | |||||||||
| SHI, Shenglin | Director | Cannon Street EC4N 6HA London 90 England | China | Chinese | 236735070002 | |||||||||
| SHI, Zhongnian | Director | 266111 Chengyang District No.88 Jinhongdong Road Qingdao China | China | Chinese | 236735080001 | |||||||||
| WU, Yan | Director | Cannon Street EC4N 6HA London 90 England | China | Chinese | 265094100001 | |||||||||
| YANG, Jilian | Director | Cannon Street EC4N 6HA London 90 England | England | Chinese | 308169740001 |
Who are the persons with significant control of CRRC UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Crrc International Co. Ltd | Mar 23, 2018 | First Area, Fangchengyuan Fengtai District 100078 Beijing 15 China | No | ||||
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Natures of Control
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| Crrc Qingdao Sifang Co. Ltd | Mar 23, 2018 | Jinhongdong Road Chengyang District 266111 Qingdao 88 China | No | ||||
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Natures of Control
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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