UK CCN GROUP CO., LTD
Overview
| Company Name | UK CCN GROUP CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09635630 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UK CCN GROUP CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UK CCN GROUP CO., LTD located?
| Registered Office Address | Flat 107 25 Indescon Square E14 9DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK CCN GROUP CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for UK CCN GROUP CO., LTD?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for UK CCN GROUP CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on May 14, 2024 | 1 pages | TM02 | ||
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Flat 107 25 Indescon Square London E14 9DG on May 14, 2024 | 1 pages | AD01 | ||
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Flat 107 25 Indescon Square London E14 9DG on May 14, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 23, 2022 with updates | 4 pages | CS01 | ||
Cessation of Zhaochun Zhong as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||
Notification of Zhaochun Zhong as a person with significant control on May 13, 2022 | 2 pages | PSC01 | ||
Appointment of Zhaochun Zhong as a director on May 13, 2022 | 2 pages | AP01 | ||
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on May 13, 2022 | 2 pages | AP04 | ||
Notification of Zhaochun Zhong as a person with significant control on May 13, 2022 | 2 pages | PSC01 | ||
Cessation of Zhaoqiang Zhong as a person with significant control on May 13, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Zhaoqiang Zhong as a secretary on May 13, 2022 | 1 pages | TM02 | ||
Termination of appointment of Zhaoqiang Zhong as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on Apr 29, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of UK CCN GROUP CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZHONG, Zhaochun | Director | 25 Indescon Square E14 9DG London Flat 107 England | China | Chinese | 296076470001 | |||||||||
| ZHONG, Zhaoqiang | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | 208994030001 | |||||||||||
| JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED | Secretary | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom |
| 203424530001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| ZHONG, Zhaoqiang | Director | Xiangzhou District 519000 Zhuhai Nanshan Yisida Enterprise Co., Ltd. Guangdong China | China | Chinese | 198462650001 |
Who are the persons with significant control of UK CCN GROUP CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zhaochun Zhong | May 13, 2022 | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Zhaochun Zhong | May 13, 2022 | 25 Indescon Square E14 9DG London Flat 107 England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Zhaoqiang Zhong | Jun 10, 2017 | 50 Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of 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