YUHUAN LINBO COPPER FACTORY

YUHUAN LINBO COPPER FACTORY

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

    Company NameYUHUAN LINBO COPPER FACTORY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10694701
    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 YUHUAN LINBO COPPER FACTORY?

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

    Where is YUHUAN LINBO COPPER FACTORY located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YUHUAN LINBO COPPER FACTORY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for YUHUAN LINBO COPPER FACTORY?

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for YUHUAN LINBO COPPER FACTORY?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from PO Box 4385 10694701 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 17, 2025

    3 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Registered office address changed to PO Box 4385, 10694701 - Companies House Default Address, Cardiff, CF14 8LH on Jun 06, 2025

    1 pagesRP05

    Registered office address changed

    1 pagesAD01
    Annotations
    DateAnnotation
    Jun 06, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 06/06/2025 as the material was not properly delivered.

    Confirmation statement made on Feb 26, 2025 with no updates

    3 pagesCS01

    Address of officer Hk Deqin Group Limited changed to 10694701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP09

    Address of officer Hk Deqin Group Limited changed to 10694701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    1 pagesRP09

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Dec 17, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from 7 Copperfield Road Coventry West Midlands CV2 4AQ to 291 Brighton Road South Croydon CR2 6EQ on Mar 21, 2024

    1 pagesAD01

    Confirmation statement made on Mar 14, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Winkie Corporate Services(Uk) Limited as a secretary on Mar 20, 2024

    1 pagesTM02

    Appointment of Hk Deqin Group Limited as a secretary on Mar 20, 2024

    2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Termination of appointment of Hk Deqin Group Limited as a secretary on Mar 17, 2023

    1 pagesTM02

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Mar 17, 2023

    2 pagesAP04

    Termination of appointment of 14410280 as a secretary on Mar 17, 2023

    1 pagesTM02

    Appointment of 14410280 as a secretary on Mar 17, 2023

    2 pagesAP04

    Confirmation statement made on Mar 14, 2023 with no updates

    1 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Mar 13, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Secretary's details changed for Hk Deqin Group Limited on Mar 25, 2022

    1 pagesCH04

    Confirmation statement made on Mar 14, 2022 with no updates

    3 pagesCS01

    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 Mar 24, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Who are the officers of YUHUAN LINBO COPPER FACTORY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    10694701 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    10694701 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    232338720001
    HUANG, Yingxiang
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    United Kingdom
    Director
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    United Kingdom
    ChinaChinese227938700001
    14410280
    160-168 Corporation Street
    B4 6TF Birmingham
    Room 306, Third Floor,Gazette Buildings
    England
    Secretary
    160-168 Corporation Street
    B4 6TF Birmingham
    Room 306, Third Floor,Gazette Buildings
    England
    Identification TypeUK Limited Company
    Registration Number14410280
    307243110001
    HK DEQIN GROUP LIMITED
    4385
    CF14 8LH Cardiff
    10694701 - Companies House Default Address
    Secretary
    4385
    CF14 8LH Cardiff
    10694701 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number10788340
    232338720001
    J&C BUSINESS (UK) CO., LIMITED
    High Street
    CR8 2AD Purley
    Rm 101, Maple House, 118
    United Kingdom
    Secretary
    High Street
    CR8 2AD Purley
    Rm 101, Maple House, 118
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08182589
    173600090001
    WINKIE CORPORATE SERVICES(UK) LIMITED
    160-168 Corporation Street
    B4 6TF Birmingham
    Room 306, Third Floor,Gazette Buildings
    United Kingdom
    Secretary
    160-168 Corporation Street
    B4 6TF Birmingham
    Room 306, Third Floor,Gazette Buildings
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Secretary
    118 High Street
    Purley
    CR8 2AD London
    Rm101, Maple House
    England
    Please Select
    Identification TypeEuropean Economic Area
    Registration Number09801282
    201766150001

    Who are the persons with significant control of YUHUAN LINBO COPPER FACTORY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yingxiang Huang
    Liuzheng Village
    445707 Sanhu Township, Laifeng County, Hubei Province
    No.60, Group 4
    China
    Mar 28, 2017
    Liuzheng Village
    445707 Sanhu Township, Laifeng County, Hubei Province
    No.60, Group 4
    China
    No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • 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.

    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