UK D&R TRADING LIMITED
Overview
| Company Name | UK D&R TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11939598 |
| 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 UK D&R TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UK D&R TRADING LIMITED located?
| Registered Office Address | 61 Bridge Street HR5 3DJ Kington Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK D&R TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UK D&R TRADING LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for UK D&R TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from PO Box 4385 11939598 - Companies House Default Address Cardiff CF14 8LH to 61 Bridge Street Kington Herefordshire HR5 3DJ on May 09, 2025 | 3 pages | AD01 | ||
Address of person with significant control Mr Yuhai Yan changed to 11939598 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 10, 2025 | 1 pages | RP10 | ||
Address of officer Mr Yuhai Yan changed to 11939598 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 10, 2025 | 1 pages | RP09 | ||
Address of officer Farstar Cpa Ltd changed to 11939598 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Apr 10, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 11939598 - Companies House Default Address, Cardiff, CF14 8LH on Apr 10, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||
Notification of Yuhai Yan as a person with significant control on Aug 20, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Yuhai Yan as a director on Aug 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Aipei Zhang as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Cessation of Aipei Zhang as a person with significant control on Aug 20, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 12, 2024 with updates | 4 pages | CS01 | ||
Notification of Aipei Zhang as a person with significant control on Aug 12, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Aipei Zhang as a director on Aug 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yuhai Yan as a director on Aug 12, 2024 | 1 pages | TM01 | ||
Cessation of Yuhai Yan as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Notification of Yuhai Yan as a person with significant control on Nov 03, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Liqin Xiang as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Who are the officers of UK D&R TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARSTAR CPA LTD | Secretary | 4385 CF14 8LH Cardiff 11939598 - Companies House Default Address |
| 170915400002 | ||||||||||
| YAN, Yuhai | Director | 4385 CF14 8LH Cardiff 11939598 - Companies House Default Address | China | Chinese | 281908680001 | |||||||||
| XIANG, Liqin | Director | 142-146 Old Street EC1V 9BW London Churchill House England | China | Chinese | 257430730001 | |||||||||
| XIANG, Liqin | Director | No.100,North Hengfeng Road, Zhabei 200070 Shanghai Room 2501, Lindun Building China | China | Chinese | 257430730001 | |||||||||
| YAN, Yuhai | Director | 142-146 Old Street EC1V 9BW London Churchill House England | China | Chinese | 281908680001 | |||||||||
| ZHANG, Aipei | Director | 142-146 Old Street EC1V 9BW London Churchill House England | China | Chinese | 326025280001 |
Who are the persons with significant control of UK D&R TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Yuhai Yan | Aug 20, 2024 | 4385 CF14 8LH Cardiff 11939598 - Companies House Default Address | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Mr Aipei Zhang | Aug 12, 2024 | 142-146 Old Street EC1V 9BW London Churchill House England | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Mr Yuhai Yan | Nov 03, 2022 | 142-146 Old Street EC1V 9BW London Churchill House England | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Mrs Liqin Xiang | May 27, 2021 | 142-146 Old Street EC1V 9BW London Churchill House England | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Mr Yuhai Yan | Apr 12, 2021 | 142-146 Old Street EC1V 9BW London Churchill House England | Yes |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
| Mrs Liqin Xiang | Apr 11, 2019 | No.100,North Hengfeng Road, Zhabei 200070 Shanghai Room 2501, Lindun 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