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JS MARINE TRADE CO., LTD

JS MARINE TRADE CO., LTD

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

    • Overview

    Company NameJS MARINE TRADE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09895340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JS MARINE TRADE CO., LTD?

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

    Where is JS MARINE TRADE CO., LTD located?

    Registered Office Address
    JS MARINE TRADE CO., LTD
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JS MARINE TRADE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JS MARINE TRADE CO., LTD?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for JS MARINE TRADE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 09895340 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 13, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Jie Chen changed to 09895340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    		1 pagesRP10

    Address of officer Jie Chen changed to 09895340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    		1 pagesRP09

    Address of officer Qh Int'l Business Limited changed to 09895340 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 21, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 09895340 - Companies House Default Address, Cardiff, CF14 8LH on Jan 21, 2025

    		1 pagesRP05

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Qh Int'l Business Limited on Nov 11, 2021

    		1 pagesCH04

    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 Nov 11, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 28, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of JS MARINE TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QH INT'L BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    09895340 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    09895340 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09852936
    		202473650001
    CHEN, Jie
    4385
    CF14 8LH Cardiff
    09895340 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    09895340 - Companies House Default Address
    		ChinaChineseMerchant203110870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JS MARINE TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jie Chen
    4385
    CF14 8LH Cardiff
    09895340 - Companies House Default Address
    		Nov 03, 2016
    4385
    CF14 8LH Cardiff
    09895340 - Companies House Default Address
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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