RITZ HEAT PROTECTION CO., LTD
Overview
| Company Name | RITZ HEAT PROTECTION CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09897491 |
| 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 RITZ HEAT PROTECTION CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RITZ HEAT PROTECTION CO., LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RITZ HEAT PROTECTION CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RITZ HEAT PROTECTION CO., LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for RITZ HEAT PROTECTION CO., LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jie Yuan as a secretary on Oct 20, 2025 | 1 pages | TM02 | ||
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL to 37 Croydon Road Beckenham BR3 4AB on Oct 20, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on Oct 05, 2024 | 2 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Jie Yuan as a secretary on Sep 26, 2023 | 2 pages | AP03 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 29, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Oct 14, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Nov 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Oct 20, 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 Nov 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Nov 06, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Nov 06, 2018 | 1 pages | AD01 | ||
Who are the officers of RITZ HEAT PROTECTION CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YUAN, Jie | Director | 137-149 Goswell Road, EC1V 7ET London, Suite G7-8, Davina House, United Kingdom, | United Kingdom | Chinese | 203151060001 | |||||||||
| YUAN, Jie | Secretary | Croydon Road BR3 4AB Beckenham 37 United Kingdom | 313925030001 | |||||||||||
| 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 | Brighton Road CR2 6EQ South Croydon 291 United Kingdom |
| 201766150001 |
Who are the persons with significant control of RITZ HEAT PROTECTION CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jie Yuan | Dec 05, 2016 | Croydon Road BR3 4AB Beckenham 37 United Kingdom | 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