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CHANGYUAN CHEMICAL LIMITED

CHANGYUAN CHEMICAL LIMITED

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

    • Overview

    Company NameCHANGYUAN CHEMICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12483790
    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 CHANGYUAN CHEMICAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CHANGYUAN CHEMICAL LIMITED located?

    Registered Office Address
    37 Croydon Road
    BR3 4AB Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHANGYUAN CHEMICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CHANGYUAN CHEMICAL LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for CHANGYUAN CHEMICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 37 Croydon Road Beckenham BR3 4AB on Jul 07, 2025

    		1 pagesAD01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jul 07, 2025

    		1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2024

    		2 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    		8 pagesCS01

    Confirmation statement made on Feb 25, 2021 with updates

    		8 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2020

    Statement of capital on Feb 26, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of CHANGYUAN CHEMICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Lili
    Guangxingxincun, Gongshu Dist.
    Hangzhou City, Zhejiang
    Rm.501, Unit 3, Building 9
    China
    		Director
    Guangxingxincun, Gongshu Dist.
    Hangzhou City, Zhejiang
    Rm.501, Unit 3, Building 9
    China
    		ChinaChineseDirector267528830001
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHANGYUAN CHEMICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lili Wang
    Guangxingxincun, Gongshu Dist.
    Hangzhou City, Zhejiang
    Rm.501, Unit 3, Building 9
    China
    		Feb 26, 2020
    Guangxingxincun, Gongshu Dist.
    Hangzhou City, Zhejiang
    Rm.501, Unit 3, Building 9
    China
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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