SONGYUAN TRADING CO., LIMITED
Overview
| Company Name | SONGYUAN TRADING CO., LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10943111 |
| 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 SONGYUAN TRADING CO., LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SONGYUAN TRADING CO., LIMITED located?
| Registered Office Address | 53 Whateleys Drive CV8 2GY Kenilworth Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SONGYUAN TRADING CO., LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SONGYUAN TRADING CO., LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for SONGYUAN TRADING CO., LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mingyu Li as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Zheng Li as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Notification of Mingyu Li as a person with significant control on Nov 13, 2025 | 2 pages | PSC01 | ||
Cessation of Zheng Li as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 27, 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 10943111 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 11, 2025 | 3 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Address of person with significant control Zheng Li changed to 10943111 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP10 | ||
Address of officer Cheriollshop Co., Zheng Li changed to 10943111 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Zheng Li changed to 10943111 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10943111 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 10943111 - Companies House Default Address, Cardiff, CF14 8LH on Jan 25, 2025 | 1 pages | RP05 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zheng Li as a secretary on Jul 17, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Zheng Li as a secretary on Jul 07, 2023 | 2 pages | AP03 | ||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Jul 11, 2022 | 1 pages | CH04 | ||
Who are the officers of SONGYUAN TRADING CO., LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LI, Mingyu | Director | Qixiang Street, Zhongshan District 116000 Dalian City, Liaoning Province No. 32 China | China | Chinese | 342688940001 | |||||||||
| LI, Zheng | Secretary | 4385 CF14 8LH Cardiff 10943111 - Companies House Default Address | 311006250001 | |||||||||||
| YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED | Secretary | 4385 CF14 8LH Cardiff 10943111 - Companies House Default Address |
| 201766150001 | ||||||||||
| LI, Zheng, Cheriollshop Co., | Director | 4385 CF14 8LH Cardiff 10943111 - Companies House Default Address | China | Chinese | 237461200001 |
Who are the persons with significant control of SONGYUAN TRADING CO., LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mingyu Li | Nov 13, 2025 | Qixiang Street, Zhongshan District 116000 Dalian City, Liaoning Province No. 32 China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Zheng Li | Sep 01, 2017 | 4385 CF14 8LH Cardiff 10943111 - Companies House Default Address | 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