NEW GREAT DIAMOND TOOLS CO., LTD
Overview
| Company Name | NEW GREAT DIAMOND TOOLS CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09840341 |
| 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 NEW GREAT DIAMOND TOOLS CO., LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NEW GREAT DIAMOND TOOLS CO., LTD located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW GREAT DIAMOND TOOLS CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for NEW GREAT DIAMOND TOOLS CO., LTD?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for NEW GREAT DIAMOND TOOLS CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Registered office address changed from PO Box 4385 09840341 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 25, 2025 | 3 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 09840341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Wenyi Wang changed to 09840341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Address of officer Busy Secretary Service Limited changed to 09840341 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09840341 - Companies House Default Address, Cardiff, CF14 8LH on Jan 22, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Wenyi Wang as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Appointment of Wenyi Wang as a secretary on Dec 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Busy Secretary Service Limited as a secretary on Dec 04, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Appointment of Busy Secretary Service Limited as a secretary on Nov 03, 2022 | 2 pages | AP04 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Nov 03, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Dec 17, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Dec 17, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Who are the officers of NEW GREAT DIAMOND TOOLS CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Wenyi | Director | Xincheng District, 0000 Xian City, No.40, Unit 3, Building No.4 , Xizhakou, Shaanxi, China. | China | Chinese | 202090850001 | |||||||||
| WANG, Wenyi | Secretary | 4385 CF14 8LH Cardiff 09840341 - Companies House Default Address | 316631360001 | |||||||||||
| WANG, Zhao | Secretary | Lianhu District, Xi’An City, No.22, South Floor 2, Xichengfang, Shaanxi, China . | 216639180001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 09840341 - Companies House Default Address |
| 301343800001 | ||||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 09840341 - Companies House Default Address |
| 201766150001 |
Who are the persons with significant control of NEW GREAT DIAMOND TOOLS CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wenyi Wang | Oct 19, 2016 | Xincheng District, Xian City, No.40, Unit 3, Building No.4 , Xizhakou, Shaanxi, China. | No |
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