ZHUORUI (UK) SECRETARY CO., LTD.
Overview
| Company Name | ZHUORUI (UK) SECRETARY CO., LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10910781 |
| 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 ZHUORUI (UK) SECRETARY CO., LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ZHUORUI (UK) SECRETARY CO., LTD. located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZHUORUI (UK) SECRETARY CO., LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ZHUORUI (UK) SECRETARY CO., LTD.?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for ZHUORUI (UK) SECRETARY CO., LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Registered office address changed from PO Box 4385 10910781 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on May 20, 2025 | 3 pages | AD01 | ||
Registered office address changed to PO Box 4385, 10910781 - Companies House Default Address, Cardiff, CF14 8LH on May 01, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Address of officer J&C Business (Uk) Co., Limited changed to 10910781 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
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 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on Apr 02, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Notification of Ting-Yu Li as a person with significant control on Jan 24, 2024 | 2 pages | PSC01 | ||
Cessation of Xuexia Wang as a person with significant control on Jan 24, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for J&C Business (Uk) Co., Limited on Apr 19, 2022 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH England to 291 Brighton Road South Croydon CR2 6EQ on Jul 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Apr 19, 2021 with updates | 4 pages | CS01 | ||
Appointment of J&C Business (Uk) Co., Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||
Termination of appointment of C&R Business Consulting Limited as a secretary on May 07, 2021 | 1 pages | TM02 | ||
Registered office address changed from Chase Business Centre 39-41 Chase Side London England N14 5BP to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Mar 12, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ZHUORUI (UK) SECRETARY CO., LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WANG, Xuexia | Director | No. 8, Dongfang Road, Pudong Avenue, Pudong District, 0000 Shanghai, 28d, Liangfeng Building, China. | China | Chinese | 236692760001 | |||||||||
| C&R BUSINESS CONSULTING LIMITED | Secretary | Park Royal NW10 6HJ London 7-11 Minerva Road United Kingdom |
| 147776200001 | ||||||||||
| J&C BUSINESS (UK) CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 10910781 - Companies House Default Address |
| 173600090001 |
Who are the persons with significant control of ZHUORUI (UK) SECRETARY CO., LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ting-Yu Li | Jan 24, 2024 | Dingliuli Jiayi City Taiwan 185 Nanxing Road China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Ms Xuexia Wang | Aug 11, 2017 | No. 8, Dongfang Road, Pudong Avenue, Pudong District, 0000 Shanghai, 28d, Liangfeng Building, China. | 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