KEIKOMR MACHINERY (CHINA) CO., LTD
Overview
| Company Name | KEIKOMR MACHINERY (CHINA) CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11427929 |
| 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 KEIKOMR MACHINERY (CHINA) CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KEIKOMR MACHINERY (CHINA) CO., LTD located?
| Registered Office Address | 37 Croydon Road BR3 4AB Beckenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEIKOMR MACHINERY (CHINA) CO., LTD?
| Company Name | From | Until |
|---|---|---|
| KERR MARINE SERVICE ASIA LTD | Jun 21, 2018 | Jun 21, 2018 |
What are the latest accounts for KEIKOMR MACHINERY (CHINA) CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KEIKOMR MACHINERY (CHINA) CO., LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for KEIKOMR MACHINERY (CHINA) CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Jin Yang as a person with significant control on Jun 03, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Jin Yang on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from , Flat 43 Perkins House Wallwood Street, London, E14 7AH, England to 37 Croydon Road Beckenham BR3 4AB on Apr 15, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jin Yang as a secretary on Mar 17, 2025 | 1 pages | TM02 | ||||||||||
Address of officer Busy Secretary Service Limited changed to 11427929 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 26, 2025 | 1 pages | RP09 | ||||||||||
Registered office address changed from , 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom to 37 Croydon Road Beckenham BR3 4AB on Dec 17, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jin Yang as a secretary on Apr 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 23, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed kerr marine service asia LTD\certificate issued on 15/05/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Busy Secretary Service Limited as a secretary on May 11, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on May 11, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Apr 28, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to 37 Croydon Road Beckenham BR3 4AB on Mar 25, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Who are the officers of KEIKOMR MACHINERY (CHINA) CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| YANG, Jin | Director | Shiwu Team Guzhou Village Guangling Town Taixing City Jiangsu Province No. 9 China | China | Chinese | Director | 247680000001 | ||||||||
| YANG, Jin | Secretary | Wallwood Street E14 7AH London Flat 43 Perkins House England | 322213170001 | |||||||||||
| BUSY SECRETARY SERVICE LIMITED | Secretary | 4385 CF14 8LH Cardiff 11427929 - Companies House Default Address |
| 301343800001 | ||||||||||
| 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 KEIKOMR MACHINERY (CHINA) CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jin Yang | Jun 21, 2018 | Shiwu Team Guzhou Village Guangling Town Taixing City Jiangsu Province No. 9 China | 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