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ORIEN CHEMICAL CO., LTD.

ORIEN CHEMICAL CO., LTD.

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

    • Overview

    Company NameORIEN CHEMICAL CO., LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11648753
    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 ORIEN CHEMICAL CO., LTD.?

    • Manufacture of dyes and pigments (20120) / Manufacturing
    • Manufacture of other inorganic basic chemicals (20130) / Manufacturing
    • Manufacture of other organic basic chemicals (20140) / Manufacturing
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ORIEN CHEMICAL CO., LTD. located?

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

    What are the latest accounts for ORIEN CHEMICAL CO., LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ORIEN CHEMICAL CO., LTD.?

    Last Confirmation Statement Made Up ToSep 15, 2025
    Next Confirmation Statement DueSep 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2024
    OverdueNo

    What are the latest filings for ORIEN CHEMICAL CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from PO Box 4385 11648753 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Jun 26, 2025

    		3 pagesAD01

    Registered office address changed to PO Box 4385, 11648753 - Companies House Default Address, Cardiff, CF14 8LH on Jun 05, 2025

    		1 pagesRP05

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

    		2 pagesAA

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11648753 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 25, 2025

    		1 pagesRP09

    Address of officer Busy Secretary Service Limited changed to 11648753 - 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 PO Box 4385 Cardiff CF14 8LH on Dec 16, 2024

    		1 pagesAD01
    Annotations
    DateAnnotation
    Jun 05, 2025Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 05/06/2025 as the material was not properly delivered.

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 16, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Busy Secretary Service Limited as a secretary on Sep 15, 2023

    		2 pagesAP04

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 31, 2023

    		1 pagesTM02

    Confirmation statement made on Apr 28, 2023 with updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Sep 23, 2022

    		1 pagesCH04

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

    		2 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on Sep 18, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 29, 2018

    Statement of capital on Oct 29, 2018

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ORIEN CHEMICAL CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GU, Wei
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Director
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		ChinaChineseDirector251937280001
    BUSY SECRETARY SERVICE LIMITED
    4385
    CF14 8LH Cardiff
    11648753 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    11648753 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    11648753 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    11648753 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORIEN CHEMICAL CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wei Gu
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		Oct 29, 2018
    Wallwood Street
    E14 7AH London
    Flat 43 Perkins House
    England
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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